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Melbury Holdings Limited

Melbury Holdings Limited is an active company incorporated on 7 April 1999 with the registered office located in Bromley, Greater London. Melbury Holdings Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03747191
Private limited company
Age
26 years
Incorporated 7 April 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 April 2025 (6 months ago)
Next confirmation dated 7 April 2026
Due by 21 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
Melbury House
34 Southborough Road
Bromley
BR1 2EB
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • Secretary • PSC • Chartered Accountant • British • Lives in England • Born in Dec 1956
Director • PSC • Chartered Accountant • British • Lives in UK • Born in Dec 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Pracctice Limited
Mr Michael David French is a mutual person.
Active
Rutland Acceptances Limited
Mr Michael David French is a mutual person.
Active
Staple-Tech Limited
Mr Christopher Philip Akers Winter is a mutual person.
Active
Web Enabled Software Limited
Mr Michael David French is a mutual person.
Active
ABZ Management Limited
Mr Christopher Philip Akers Winter is a mutual person.
Active
Group Events Management Limited
Mr Christopher Philip Akers Winter is a mutual person.
Dissolved
Free2convey Limited
Mr Michael David French is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£447.24K
Increased by £4.3K (+1%)
Total Liabilities
-£20.25K
Increased by £633 (+3%)
Net Assets
£426.98K
Increased by £3.67K (+1%)
Debt Ratio (%)
5%
Increased by 0.1% (+2%)
Latest Activity
Confirmation Submitted
5 Months Ago on 3 Jun 2025
Micro Accounts Submitted
9 Months Ago on 28 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 4 Jun 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 30 Jan 2024
Confirmation Submitted
2 Years 5 Months Ago on 30 May 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 30 Jan 2023
Confirmation Submitted
3 Years Ago on 10 May 2022
Micro Accounts Submitted
3 Years Ago on 28 Jan 2022
Mr Christopher Philip Akers Winter (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Mr Michael David French (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 7 April 2025 with no updates
Submitted on 3 Jun 2025
Micro company accounts made up to 30 April 2024
Submitted on 28 Jan 2025
Confirmation statement made on 7 April 2024 with no updates
Submitted on 4 Jun 2024
Micro company accounts made up to 30 April 2023
Submitted on 30 Jan 2024
Confirmation statement made on 7 April 2023 with no updates
Submitted on 30 May 2023
Micro company accounts made up to 30 April 2022
Submitted on 30 Jan 2023
Change of details for Mr Michael David French as a person with significant control on 6 April 2016
Submitted on 13 Sep 2022
Change of details for Mr Christopher Philip Akers Winter as a person with significant control on 6 April 2016
Submitted on 13 Sep 2022
Confirmation statement made on 7 April 2022 with no updates
Submitted on 10 May 2022
Micro company accounts made up to 30 April 2021
Submitted on 28 Jan 2022
Repayment History
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