Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 11 December 2026
- Last conf. stmt
- 27 November 2025
Melville Burbage Holdings Limited
- Incorporated
- 28 November 2019 (6 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- 2 Old Bath RoadNewburyRG14 1QL
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 31 May 2024
British
Born September 1978 (48)
Corporate Secretary · Appointed 31 May 2024
Director · Appointed 31 May 2024
British
Born July 1980 (46)
Director · Appointed 31 May 2024
British
Born November 1969
Director · Appointed 28 November 2019
British
Born July 1968 (58)
Director · Appointed 28 November 2019
British
Born November 1971
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13513228
Holdings 1
Companies where Melville Burbage Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
31 May 2024
31 May 2024
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £336,002
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £420,002 | £420,002 | £420,002 | |
| Current Assets | £1,800 | |||
| Cash | £4 | |||
| Creditors (< 1 year) | £72,000 | £73,800 | £91,335 | £89,222 |
| Creditors (> 1 year) | £12,000 | £84,000 | £156,000 | £228,000 |
| Net Current Assets | (£72,000) | (£91,331) | (£89,222) | |
| Net Assets | £336,002 | £264,002 | £172,671 | £102,780 |
| Shareholder Funds | £102,780 |
Filings
Filing history not loaded yet. See it on Companies House
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