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2 Melbury Road Limited

2 Melbury Road Limited is an active company incorporated on 28 September 1993 with the registered office located in . 2 Melbury Road Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02857537
Private limited company
Age
32 years
Incorporated 28 September 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 September 2025 (1 month ago)
Next confirmation dated 28 September 2026
Due by 12 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Flat 2 2 Melbury Road
West Kensington
London
WA14 8LP
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
PSC • Director • British,italian • Lives in UK • Born in May 1973
PSC • Director • British • Lives in UK • Born in May 1940
Director • British • Lives in UK • Born in Jul 1960
Secretary • British • Lives in England • Born in Dec 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
2 Melbury Road, London W14 Limited
Siriana Baldini, Marie Bernadette Gregson, and 1 more are mutual people.
Active
Lough Cutra Estate Limited
Nicholas Charles Morris is a mutual person.
Active
Alex, The Leukodystrophy Charity
Siriana Baldini is a mutual person.
Active
Anastore Limited
Nicholas Charles Morris is a mutual person.
Active
United Stage International Limited
Brian Lane is a mutual person.
Active
Pten Research Foundation
Siriana Baldini is a mutual person.
Active
Anairis Ltd
Siriana Baldini is a mutual person.
Active
Bandana Management International Limited
Brian Lane is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£4.25K
Increased by £3.15K (+284%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.25K
Decreased by £574 (-12%)
Total Liabilities
-£4.25K
Decreased by £574 (-12%)
Net Assets
£5
Same as previous period
Debt Ratio (%)
100%
Decreased by 0.01% (-0%)
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Oct 2025
Nicholas Charles Morris Resigned
1 Month Ago on 18 Sep 2025
Full Accounts Submitted
5 Months Ago on 12 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 18 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 2 Oct 2023
Full Accounts Submitted
2 Years 4 Months Ago on 21 Jun 2023
Confirmation Submitted
3 Years Ago on 1 Oct 2022
Full Accounts Submitted
3 Years Ago on 15 Jun 2022
Confirmation Submitted
4 Years Ago on 29 Sep 2021
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Documents
Confirmation statement made on 28 September 2025 with no updates
Submitted on 1 Oct 2025
Termination of appointment of Nicholas Charles Morris as a secretary on 18 September 2025
Submitted on 18 Sep 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 12 Jun 2025
Confirmation statement made on 28 September 2024 with no updates
Submitted on 1 Oct 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 18 Jun 2024
Confirmation statement made on 28 September 2023 with no updates
Submitted on 2 Oct 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 21 Jun 2023
Confirmation statement made on 28 September 2022 with no updates
Submitted on 1 Oct 2022
Total exemption full accounts made up to 30 September 2021
Submitted on 15 Jun 2022
Confirmation statement made on 28 September 2021 with no updates
Submitted on 29 Sep 2021
Repayment History
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