Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 August 2027
- Last conf. stmt
- 6 August 2026
Melcombe Holding Limited
- Incorporated
- 7 August 2020 (6 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Jamal DutheilLudovic Bernard
- Owned by
- Jamal DutheilLudovic Bernard
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- First Floor Winston House349 Regents Park RoadLondonN3 1DH
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 9 January 2023
French,British
Born October 1972 (54)
Dutheil, Jamal
Director · Appointed 7 August 2020
French
Born January 1979 (47)
Bernard, Ludovic
Director · Appointed 7 August 2020
French
Born June 1976 (50)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Jamal Dutheil
Individual · Notified 7 August 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
French
Born January 1979 (47)
Ludovic Bernard
Individual · Notified 7 August 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
French
Born June 1976 (50)
Group structure 11 shown
Ownership group derived from the Companies House PSC register
Melcombe Holding Limited This company
Melcombe Healthcare Ltd Owns 25–50% of shares
Sphere Investments UK Jvco Limited Owns 25–50% of shares
Melcombe Partners Limited Owns 75–100% of shares
Melcombe Real Estate 1B LLP Right to 75–100% of surplus assets
Proxima Topco 2B Limited Owns 75–100% of shares
Proxima UK Reit Limited Owns 75–100% of shares
Melcombe Real Estate 1C LLP Right to 75–100% of surplus assets
Melcombe Real Estate LLP Right to 75–100% of surplus assets
Proxima 2 Limited Owns 75–100% of shares
Melcombe Real Estate 2 Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Cash
- £523,103
- Current Ratio
- 1.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Current Assets | £6,657,068 | £6,160,929 | £5,616,543 | £7,870,416 | |
| Debtors | £6,133,965 | £6,033,691 | £4,699,552 | £2,474,080 | |
| Cash | £523,103 | £127,238 | £916,991 | £5,396,336 | |
| Creditors (< 1 year) | £6,656,868 | £2,159,198 | £2,587,014 | £2,585,645 | £6,122 |
| Net Current Assets | £200 | £4,001,731 | £3,029,529 | £7,864,294 | |
| Shareholder Funds | £200 | £4,001,731 | £3,029,529 | £7,864,294 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Confirmation statement with no updates | 6 August 2026 | ||
| 24 August 2026 | Change of share class name or designation | |||
| 24 August 2026 | Particulars of variation of rights attached to shares | |||
| 24 August 2026 | Memorandum and Articles of Association | |||
| 24 August 2026 | Resolutions |
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