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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 5 years ago.
Status
Active
Active since incorporation
Company No
12338470
Private limited company
Age
5 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 2024 (9 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
2 Old Bath Road
Newbury
Berkshire
RG14 1QL
United Kingdom
Address changed on 5 Mar 2025 (6 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • Chief Financial Officer • British • Lives in England • Born in Sep 1978
Secretary • Secretary
Director • Insurance Broker • British
Director • Chief Operating Officer • British • Lives in UK • Born in Jul 1980
Director • British • Lives in England • Born in Nov 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Melville Burbage Insurance Services Limited
Shoosmiths Secretaries Limited, Edward George Fitzgerald Hannan, and 3 more are mutual people.
Active
S.Merrick Hill (Commercial) Limited
Edward George Fitzgerald Hannan, Robin Cameron Thomson, and 2 more are mutual people.
Active
One Broker (Cambridge) Ltd
Edward George Fitzgerald Hannan, Robin Cameron Thomson, and 2 more are mutual people.
Active
Simpson And Parsons (Insurance Consultants) Limited
Edward George Fitzgerald Hannan, Robin Cameron Thomson, and 2 more are mutual people.
Active
Jensten Insurance Brokers (East) Limited
Edward George Fitzgerald Hannan, Robin Cameron Thomson, and 2 more are mutual people.
Active
S & J Palmer Ltd
Edward George Fitzgerald Hannan, Robin Cameron Thomson, 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
Scrutton Bland Insurance Brokers Limited
Shoosmiths Secretaries Limited, Edward George Fitzgerald Hannan, and 2 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
Inspection Address Changed
6 Months Ago on 5 Mar 2025
Shoosmiths Secretaries Limited Details Changed
6 Months Ago on 28 Feb 2025
Confirmation Submitted
9 Months Ago on 27 Nov 2024
Accounting Period Extended
1 Year 2 Months Ago on 10 Jun 2024
Kevin Louis Stevens (PSC) Resigned
1 Year 3 Months Ago on 31 May 2024
Darren Paul Young (PSC) Resigned
1 Year 3 Months Ago on 31 May 2024
Mr Edward George Fitzgerald Hannan Appointed
1 Year 3 Months Ago on 31 May 2024
Mr Graeme Neal Lalley Appointed
1 Year 3 Months Ago on 31 May 2024
Mr Robin Cameron Thomson Appointed
1 Year 3 Months Ago on 31 May 2024
Shoosmiths Secretaries Limited Appointed
1 Year 3 Months Ago on 31 May 2024
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Documents
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
Notification of Jgl Bidco 3 Limited as a person with significant control on 31 May 2024
Submitted on 6 Jun 2024
Appointment of Shoosmiths Secretaries Limited as a secretary on 31 May 2024
Submitted on 6 Jun 2024
Appointment of Mr Robin Cameron Thomson as a director on 31 May 2024
Submitted on 6 Jun 2024
Appointment of Mr Graeme Neal Lalley as a director on 31 May 2024
Submitted on 6 Jun 2024
Appointment of Mr Edward George Fitzgerald Hannan as a director on 31 May 2024
Submitted on 6 Jun 2024
Particulars of variation of rights attached to shares
Submitted on 6 Jun 2024
Repayment History
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