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Melcombe Holding Limited
Melcombe Holding Limited is an active company incorporated on 7 August 2020 with the registered office located in London, Greater London. Melcombe Holding Limited was registered 5 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12798425
Private limited company
Age
5 years
Incorporated
7 August 2020
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
6 August 2025
(3 months ago)
Next confirmation dated
6 August 2026
Due by
20 August 2026
(9 months remaining)
Last change occurred
4 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Melcombe Holding Limited
Contact
Update Details
Address
First Floor Winston House
349 Regents Park Road
London
N3 1DH
United Kingdom
Same address since
incorporation
Companies in N3 1DH
Telephone
Unreported
Email
Unreported
Website
Melcombepartners.com
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Mr Ludovic Bernard
PSC • Director • French • Lives in England • Born in Jun 1976
Mr Jamal Dutheil
PSC • Director • French • Lives in United Arab Emirates • Born in Jan 1979
Philippe Pierre Marie Vienot
Director • French • Lives in UK • Born in Oct 1972
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Melcombe Real Estate 2 Limited
Jamal Dutheil and Ludovic Bernard are mutual people.
Active
Union Wharf Residents Ltd
Philippe Pierre Marie Vienot is a mutual person.
Active
Melcombe Partners Limited
Jamal Dutheil is a mutual person.
Active
Proxima 2 Limited
Philippe Pierre Marie Vienot is a mutual person.
Active
Proxima 3 Limited
Philippe Pierre Marie Vienot is a mutual person.
Active
Proxima NL 1 Limited
Philippe Pierre Marie Vienot is a mutual person.
Active
Proxima Spain 1 Limited
Philippe Pierre Marie Vienot is a mutual person.
Active
Proxima France 1 Limited
Philippe Pierre Marie Vienot is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£127.24K
Decreased by £789.75K (-86%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.16M
Increased by £544.39K (+10%)
Total Liabilities
-£2.16M
Decreased by £427.82K (-17%)
Net Assets
£4M
Increased by £972.2K (+32%)
Debt Ratio (%)
35%
Decreased by 11.01% (-24%)
See 10 Year Full Financials
Latest Activity
Mr Jamal Dutheil (PSC) Details Changed
1 Month Ago on 16 Oct 2025
Mr Jamal Dutheil Details Changed
1 Month Ago on 16 Oct 2025
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
3 Months Ago on 11 Aug 2025
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 12 Aug 2024
Full Accounts Submitted
1 Year 10 Months Ago on 28 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 8 Aug 2023
Mr Jamal Dutheil (PSC) Details Changed
2 Years 8 Months Ago on 16 Mar 2023
Mr Jamal Dutheil Details Changed
2 Years 8 Months Ago on 16 Mar 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Change of details for Mr Jamal Dutheil as a person with significant control on 16 October 2025
Submitted on 16 Oct 2025
Director's details changed for Mr Jamal Dutheil on 16 October 2025
Submitted on 16 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 6 August 2025 with no updates
Submitted on 11 Aug 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 6 August 2024 with no updates
Submitted on 12 Aug 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Dec 2023
Confirmation statement made on 6 August 2023 with no updates
Submitted on 8 Aug 2023
Director's details changed for Mr Jamal Dutheil on 16 March 2023
Submitted on 16 Mar 2023
Change of details for Mr Jamal Dutheil as a person with significant control on 16 March 2023
Submitted on 16 Mar 2023
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Repayment History
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