Melford Brandco Ltd

Active13220062 Private limited company
Incorporated
23 February 2021 (5 years)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Leasing of intellectual property and similar products, except copyright works (77400)
Accounts type
Small
Region
Greater London
Address
73 Cornhill
London
EC3V 3QQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 23 February 2021
British
Born June 1971 (55)
Director · Appointed 23 February 2021
British
Born October 1984 (42)
Director · Appointed 23 February 2021
British
Born January 1982 (44)
Director · Appointed 23 February 2021
British
Born April 1982 (44)

Ownership 1 active

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

Corporate entity · Notified 23 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc386558

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Melford II (GP) LLP Right to 75–100% of surplus assets
92 Dean Street Opco Limited Owns 75–100% of shares
Great Western Studios Ltd Owns more than 25% of shares
Kyn Bickley Ltd Owns 75–100% of shares
Kyn Brandco Ltd Owns 75–100% of shares
Kyn Devco Limited Has significant influence or control
Kyn Hurlingham Opco Limited Owns 75–100% of shares
Kyn Manco Limited Has significant influence or control
Melford Brandco Ltd This company Owns 75–100% of shares
MSS II Manco Ltd Owns 75–100% of shares
Services Great Western Ltd Owns 75–100% of shares
Ten Wandsworth Limited Has significant influence or control

Financials

Balance sheet as at 30 September 2025 · small accounts

Cash
£993
Current Ratio
0.0x

Trend

Shareholder Funds
(£100k) (£50k) £0 2021 2023 2024 2025 (£11,187) (£57,803) (£80,261) (£27,698)
Balance sheet detail
20252024202320222021
Current Assets£1,444£15,194£10,896£7,457£2,236
Debtors£451
Cash£993
Creditors (< 1 year)£29,142£33,385£6,629£24,163£2,479
Creditors (> 1 year)£62,070£62,070£23,824£10,944
Net Current Assets(£27,698)(£18,191)(£243)
Net Assets(£80,261)(£11,187)
Shareholder Funds(£27,698)(£80,261)(£57,803)(£11,187)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Accounts for a small company30 September 2025
25 February 2026Confirmation statement with no updates22 February 2026
2 September 2025Micro company accounts30 September 2024
10 June 2025Director's details changed
24 February 2025Confirmation statement with no updates22 February 2025
Show all recent filings

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