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Melcombe Court Management (Marylebone) Limited
Melcombe Court Management (Marylebone) Limited is a dormant company incorporated on 29 April 1985 with the registered office located in London, Greater London. Melcombe Court Management (Marylebone) Limited was registered 40 years ago.
Watch Company
Status
Dormant
Dormant since
17 years ago
Company No
01909330
Private limited company
Age
40 years
Incorporated
29 April 1985
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
15 September 2025
(1 month ago)
Next confirmation dated
15 September 2026
Due by
29 September 2026
(11 months remaining)
Last change occurred
1 month ago
Accounts
Submitted
For period
1 Dec
⟶
30 Nov 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
30 November 2025
Due by
31 August 2026
(10 months remaining)
Learn more about Melcombe Court Management (Marylebone) Limited
Contact
Update Details
Address
Unit 3 Colindale Technology Park
Colindeep Lane
London
NW9 6BX
England
Address changed on
23 Oct 2023
(2 years ago)
Previous address was
11 Little Park Farm Road Fareham Hampshire PO15 5SN United Kingdom
Companies in NW9 6BX
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
27
Controllers (PSC)
1
Dr Daniele Bortolotti
Director • Banker • British • Lives in England • Born in Oct 1978
Yuri Polyakov
Director • Consultant • British • Lives in England • Born in Jan 1969
Dr Richard James Martin
Director • Financial Analyst • British • Lives in UK • Born in Jul 1971
Roland Mark Grender
Director • Investor • British • Lives in England • Born in Mar 1988
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Flexbale Limited
Roland Mark Grender is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period
30 Nov
⟶
30 Nov 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£31
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£31
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Sep 2025
Mr Roland Mark Grender Appointed
3 Months Ago on 25 Jun 2025
Dr Richard James Martin Details Changed
4 Months Ago on 20 Jun 2025
Yuri Polyakov Resigned
4 Months Ago on 20 Jun 2025
Dormant Accounts Submitted
7 Months Ago on 26 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 20 Sep 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 1 Mar 2024
Dormant Accounts Submitted
1 Year 12 Months Ago on 24 Oct 2023
Confirmation Submitted
1 Year 12 Months Ago on 24 Oct 2023
Mary Elizabeth Marsh Resigned
2 Years 1 Month Ago on 14 Sep 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 15 September 2025 with updates
Submitted on 17 Sep 2025
Appointment of Mr Roland Mark Grender as a director on 25 June 2025
Submitted on 7 Jul 2025
Director's details changed for Dr Richard James Martin on 20 June 2025
Submitted on 24 Jun 2025
Termination of appointment of Yuri Polyakov as a director on 20 June 2025
Submitted on 24 Jun 2025
Accounts for a dormant company made up to 30 November 2024
Submitted on 26 Mar 2025
Confirmation statement made on 15 September 2024 with updates
Submitted on 20 Sep 2024
Accounts for a dormant company made up to 30 November 2023
Submitted on 1 Mar 2024
Appointment of Dr Daniele Bortolotti as a director on 16 October 2023
Submitted on 24 Oct 2023
Confirmation statement made on 15 September 2023 with no updates
Submitted on 24 Oct 2023
Accounts for a dormant company made up to 30 November 2022
Submitted on 24 Oct 2023
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Repayment History
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