ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Melville Burbage Holdings Limited

Melville Burbage Holdings Limited is an active company incorporated on 28 November 2019 with the registered office located in Newbury, Berkshire. Melville Burbage Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12338470
Private limited company
Age
6 years
Incorporated 28 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 November 2025 (1 month ago)
Next confirmation dated 27 November 2026
Due by 11 December 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Mar 2025 (1 year 3 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
2 Old Bath Road
Newbury
Berkshire
RG14 1QL
United Kingdom
Address changed on 5 Mar 2025 (10 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1980
Director • British • Lives in England • Born in Nov 1971
Director • British • Lives in England • Born in Sep 1978
Director • British • Lives in England • Born in Nov 1969
Director • British • Lives in UK • Born in Jul 1968
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Melville Burbage Insurance Services Limited
Shoosmiths Secretaries Limited, Edward George Fitzgerald Hannan, and 3 more are mutual people.
Active
Simpson And Parsons (Insurance Consultants) Limited
Shoosmiths Secretaries Limited, Edward George Fitzgerald Hannan, and 2 more are mutual people.
Active
Jensten Insurance Brokers (East) Limited
Shoosmiths Secretaries Limited, Edward George Fitzgerald Hannan, and 2 more are mutual people.
Active
S & J Palmer Ltd
Shoosmiths Secretaries Limited, Edward George Fitzgerald Hannan, and 2 more are mutual people.
Active
Taylormade Risk Services Ltd
Shoosmiths Secretaries Limited, Edward George Fitzgerald Hannan, and 2 more are mutual people.
Active
S.Merrick Hill (Commercial) Limited
Edward George Fitzgerald Hannan, Graeme Neal Lalley, and 1 more are mutual people.
Active
Horsham Insurance Brokers Limited
Edward George Fitzgerald Hannan, Graeme Neal Lalley, and 1 more are mutual people.
Active
One Broker (Cambridge) Ltd
Edward George Fitzgerald Hannan, Graeme Neal Lalley, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Decreased by £4 (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£421.8K
Increased by £1.8K (0%)
Total Liabilities
-£157.8K
Decreased by £89.54K (-36%)
Net Assets
£264K
Increased by £91.33K (+53%)
Debt Ratio (%)
37%
Decreased by 21.48% (-36%)
Latest Activity
Subsidiary Accounts Submitted
8 Days Ago on 14 Jan 2026
Confirmation Submitted
1 Month Ago on 12 Dec 2025
Inspection Address Changed
10 Months Ago on 5 Mar 2025
Shoosmiths Secretaries Limited Details Changed
10 Months Ago on 28 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 27 Nov 2024
Accounting Period Extended
1 Year 7 Months Ago on 10 Jun 2024
Kevin Louis Stevens (PSC) Resigned
1 Year 7 Months Ago on 31 May 2024
Darren Paul Young (PSC) Resigned
1 Year 7 Months Ago on 31 May 2024
Mr Edward George Fitzgerald Hannan Appointed
1 Year 7 Months Ago on 31 May 2024
Mr Graeme Neal Lalley Appointed
1 Year 7 Months Ago on 31 May 2024
Get Credit Report
Discover Melville Burbage Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 14 Jan 2026
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 14 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 27 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 27 Dec 2025
Confirmation statement made on 27 November 2025 with no updates
Submitted on 12 Dec 2025
Register inspection address has been changed to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP
Submitted on 5 Mar 2025
Secretary's details changed for Shoosmiths Secretaries Limited on 28 February 2025
Submitted on 3 Mar 2025
Confirmation statement made on 27 November 2024 with updates
Submitted on 27 Nov 2024
Current accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 10 Jun 2024
Appointment of Shoosmiths Secretaries Limited as a secretary on 31 May 2024
Submitted on 6 Jun 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year