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Melville Property Group Limited

Melville Property Group Limited is a liquidation company incorporated on 6 August 1976 with the registered office located in Birmingham, West Midlands. Melville Property Group Limited was registered 49 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
01272092
Private limited company
Age
49 years
Incorporated 6 August 1976
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 May 2025 (3 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr30 Apr 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 4 months remaining)
Contact
Address
6th Floor, Bank House
Cherry St
Birmingham
B2 5AL
Address changed on 12 Aug 2025 (1 month ago)
Previous address was 614 Kingston Road Raynes Park London SW20 8DN United Kingdom
Telephone
02085431920
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
10
Controllers (PSC)
1
Director • Retired • British • Lives in UK • Born in Apr 1961
Director • General Practitioner NHS • New Zealander • Lives in UK • Born in Oct 1957
PSC
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Mutual Companies
4 The Chase Freehold Limited
Sally Joanne Wilson is a mutual person.
Active
Paddy Aj Wilson Limited
Sally Joanne Wilson is a mutual person.
Active
Flintone Limited
Mark Stephen Butt and Sally Joanne Wilson are mutual people.
Dissolved
Ripland Limited
Mark Stephen Butt and Sally Joanne Wilson are mutual people.
Dissolved
Inchgate Limited
Mark Stephen Butt and Sally Joanne Wilson are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Mar30 Apr 2025
Traded for 13 months
Cash in Bank
£18.48M
Increased by £17.53M (+1855%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£20.73M
Increased by £1.73M (+9%)
Total Liabilities
-£715K
Decreased by £154K (-18%)
Net Assets
£20.01M
Increased by £1.88M (+10%)
Debt Ratio (%)
3%
Decreased by 1.12% (-25%)
Latest Activity
Registered Address Changed
1 Month Ago on 12 Aug 2025
Declaration of Solvency
1 Month Ago on 12 Aug 2025
Voluntary Liquidator Appointed
1 Month Ago on 12 Aug 2025
Full Accounts Submitted
2 Months Ago on 27 Jun 2025
Confirmation Submitted
3 Months Ago on 11 Jun 2025
Accounting Period Extended
4 Months Ago on 6 May 2025
Full Accounts Submitted
1 Year Ago on 15 Aug 2024
Mrs Sally Joanne Wilson Details Changed
1 Year 3 Months Ago on 5 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Jun 2024
Full Accounts Submitted
1 Year 9 Months Ago on 14 Dec 2023
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Documents
Appointment of a voluntary liquidator
Submitted on 12 Aug 2025
Declaration of solvency
Submitted on 12 Aug 2025
Registered office address changed from 614 Kingston Road Raynes Park London SW20 8DN United Kingdom to 6th Floor, Bank House Cherry St Birmingham B2 5AL on 12 August 2025
Submitted on 12 Aug 2025
Resolutions
Submitted on 12 Aug 2025
Total exemption full accounts made up to 30 April 2025
Submitted on 27 Jun 2025
Confirmation statement made on 20 May 2025 with no updates
Submitted on 11 Jun 2025
Previous accounting period extended from 31 March 2025 to 30 April 2025
Submitted on 6 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 15 Aug 2024
Confirmation statement made on 20 May 2024 with no updates
Submitted on 5 Jun 2024
Director's details changed for Mrs Sally Joanne Wilson on 5 June 2024
Submitted on 5 Jun 2024
Repayment History
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