Melbye Limited

Active12310046 Private limited company
Incorporated
12 November 2019 (6 years)
Industry
Wholesale of electronic and telecommunications equipment and parts (46520)
Directors
Jesper Koefoed
Jonas Moberg
Owned by
Bjarne Henning Melbye
Ida Melbye-Larsen
Accounts type
Small
Region
East of England
Address
The Technology Centre Station Road
Framlingham
Woodbridge
IP13 9EZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Koefoed, Jesper
Director · Appointed 28 October 2024
Danish
Born April 1976 (50)
Moberg, Jonas
Director · Appointed 28 October 2024
Swedish
Born September 1968 (58)
Officer history (6 former)
30 September 2025
Resigned Melsnes, Kristin as Director
11 February 2025
Resigned Nyseter-Ostby, Vivi as Director
11 February 2025
Appointed Melsnes, Kristin as Director
28 October 2024
Appointed Moberg, Jonas as Director
28 October 2024
Appointed Moberg, Jonas as Director
28 October 2024
Resigned Moberg, Jonas as Director
28 October 2024
Appointed Koefoed, Jesper as Director
28 October 2024
Resigned Frey, Astrid Marie as Director
2 March 2024
Appointed Frey, Astrid Marie as Director
2 March 2024
Resigned Johannessen, Espen as Director
1 June 2023
Appointed Nyseter-Ostby, Vivi as Director
1 June 2023
Appointed Johannessen, Espen as Director
1 June 2023
Resigned Arberg, Lars as Director
12 November 2019
Appointed Arberg, Lars as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Bjarne Henning Melbye
Individual · Notified 20 April 2026
Owns 25–50% of shares
Norwegian
Born January 1973 (53)
Ida Melbye-Larsen
Individual · Notified 12 November 2019
Owns 25–50% of shares
Norwegian
Born December 1965 (60)
Former controllers (2)
16 April 2026
Ceased Bjarne Henning Melbye — Owns 25–50% of shares
28 October 2024
Ceased Lars Arberg — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
(£1,731,498)
Cash
£38,645
Profit Before Tax
(£2,064,210)
Employees
2
Current Ratio
0.1x

Trend

Net Assets
(£2.0M) £0 £2.0M 2021 2023 2024 2025 £53,606 £1,274,387 £332,712 (£1,731,498)
Balance sheet detail
2025202420232021
Fixed Assets£4,011£5,615£7,219
Current Assets£127,154£2,062,350£3,263,712£234,761
Debtors£18,558
Cash£38,645£238,396£516,695£65,539
Creditors (< 1 year)£1,862,663£1,735,253£1,994,739£181,155
Net Current Assets(£1,735,509)£327,097£1,268,973
Net Assets(£1,731,498)£332,712£1,274,387£53,606
Shareholder Funds(£1,731,498)£332,712£1,274,387£53,606

Filings

Filing history not loaded yet. See it on Companies House

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