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Melba Group Limited

Melba Group Limited is an active company incorporated on 25 November 2015 with the registered office located in Bury, Lancashire. Melba Group Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09889024
Private limited company
Age
9 years
Incorporated 25 November 2015
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 24 November 2024 (9 months ago)
Next confirmation dated 24 November 2025
Due by 8 December 2025 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Stubbins Vale Mill
Stubbins Vale Road
Ramsbottom
Lancashire
BL0 0NT
England
Same address for the past 4 years
Telephone
0161 7614933
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • PSC • English • Lives in England • Born in May 1970
Director • British • Lives in UK • Born in Jul 1960
Mr Matthew Brett Dawson
PSC • British • Lives in UK • Born in Apr 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Melba Products Limited
Mr Jonathan Gregg Dawson and Mr Paul Lee Harrison are mutual people.
Active
Melbaswintex Ltd
Mr Jonathan Gregg Dawson and Mr Paul Lee Harrison are mutual people.
Active
Melba Products Holdings Limited
Mr Jonathan Gregg Dawson and Mr Paul Lee Harrison are mutual people.
Active
Swintex Limited
Mr Jonathan Gregg Dawson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£3.25M
Increased by £1.54M (+90%)
Turnover
£29.6M
Decreased by £507K (-2%)
Employees
216
Increased by 1 (0%)
Total Assets
£30.64M
Increased by £1.69M (+6%)
Total Liabilities
-£8.07M
Decreased by £1.47M (-15%)
Net Assets
£22.58M
Increased by £3.16M (+16%)
Debt Ratio (%)
26%
Decreased by 6.6% (-20%)
Latest Activity
Confirmation Submitted
7 Months Ago on 16 Jan 2025
Group Accounts Submitted
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Jan 2024
Group Accounts Submitted
1 Year 10 Months Ago on 2 Nov 2023
Matthew Brett Dawson (PSC) Appointed
1 Year 10 Months Ago on 26 Oct 2023
Mr Jonathan Gregg Dawson (PSC) Details Changed
1 Year 10 Months Ago on 26 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 4 Jan 2023
Group Accounts Submitted
2 Years 8 Months Ago on 21 Dec 2022
Confirmation Submitted
3 Years Ago on 4 Jan 2022
Group Accounts Submitted
3 Years Ago on 29 Nov 2021
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Documents
Second filing of Confirmation Statement dated 24 November 2023
Submitted on 16 Jan 2025
Confirmation statement made on 24 November 2024 with no updates
Submitted on 16 Jan 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 25 Sep 2024
Notification of Matthew Brett Dawson as a person with significant control on 26 October 2023
Submitted on 22 Sep 2024
Change of details for Mr Jonathan Gregg Dawson as a person with significant control on 26 October 2023
Submitted on 20 Sep 2024
Confirmation statement made on 24 November 2023 with no updates
Submitted on 3 Jan 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 2 Nov 2023
Confirmation statement made on 24 November 2022 with no updates
Submitted on 4 Jan 2023
Group of companies' accounts made up to 31 March 2022
Submitted on 21 Dec 2022
Confirmation statement made on 24 November 2021 with no updates
Submitted on 4 Jan 2022
Repayment History
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