Melvyn William Holdings Limited

Active13412510 Private limited company
Incorporated
20 May 2021 (5 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Mark Williams
Bernadette Frances Clarke
Accounts type
Total exemption full
Address
8-10 South Street
Epsom
KT18 7PF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Mark Williams
Individual · Notified 2 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born January 1957 (69)
Bernadette Frances Clarke
Individual · Notified 29 February 2024
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Has significant influence or control (as a trust)
British
Born September 1958 (68)
Former controllers (5)
2 May 2025
Ceased Samantha Palan — Owns 25–50% of shares
29 February 2024
Ceased Paul William Clarke — Owns 25–50% of shares
9 January 2024
Ceased Samantha Palan — Owns 25–50% of shares
9 January 2024
Ceased Paul William Clarke — Owns 25–50% of shares
9 January 2024
Ceased Samantha Palan — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Melvyn William Holdings Limited This company
Clythe Management Limited Owns 75–100% of shares
Melvyn Clarke Limited In liquidationOwns 50–75% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£264,500
Current Ratio
0.1x

Trend

Shareholder Funds
£0 £200k £400k 2022 2024 2024 2025 £68,297 £227,242 £285,773 £394,245
Balance sheet detail
20252024202420232022
Fixed Assets£4,779,167£4,111,917£4,111,917£3,444,667
Current Assets£418,367£324,386£298,120£321,186
Debtors£153,867£243,867£243,867£150,000
Cash£264,500£80,519£54,253£171,186
Creditors (< 1 year)£4,803,289£4,150,530£4,182,795£3,601,483£3,697,556
Net Current Assets(£4,384,922)(£3,826,144)(£3,884,675)(£3,376,370)
Shareholder Funds£394,245£285,773£227,242£68,297

Filings

Filing history not loaded yet. See it on Companies House

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