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Melbourne Limited

Melbourne Limited is an active company incorporated on 28 January 2022 with the registered office located in Bolton, Greater Manchester. Melbourne Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13879114
Private limited company
Age
3 years
Incorporated 28 January 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 January 2025 (9 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Feb31 Jul 2024 (1 year 6 months)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
Belmont Suite Paragon Business Park
Chorley New Road
Bolton
BL6 6HG
United Kingdom
Address changed on 18 Oct 2024 (1 year ago)
Previous address was Ground Floor, Unit B Lostock Office Park Lynstock Way, Lostock Bolton BL6 4SG England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1997
Director • English • Lives in England • Born in Jan 1998
Director • English • Lives in England • Born in Jan 1998
Af Property Pa Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Melbourne 1 Limited
Aston Harry Haslam, Adam Ross Flynn, and 1 more are mutual people.
Active
Melbourne 2 Limited
Aston Harry Haslam, Adam Ross Flynn, and 1 more are mutual people.
Active
Melbourne 3 Limited
Aston Harry Haslam, Adam Ross Flynn, and 1 more are mutual people.
Active
Melbourne 4 Limited
Aston Harry Haslam, Adam Ross Flynn, and 1 more are mutual people.
Active
Af Property Homes Limited
Aston Harry Haslam, Adam Ross Flynn, and 1 more are mutual people.
Active
Daxome Limited
Aston Harry Haslam, Adam Ross Flynn, and 1 more are mutual people.
Active
Af Property Investments Limited
Aston Harry Haslam and Adam Ross Flynn are mutual people.
Active
Af Investment Holdings Limited
Aston Harry Haslam and Adam Ross Flynn are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jul 2024
For period 31 Jan31 Jul 2024
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.31M
Increased by £34.15K (+3%)
Total Liabilities
-£1.44K
Decreased by £11.6K (-89%)
Net Assets
£1.31M
Increased by £45.74K (+4%)
Debt Ratio (%)
0%
Decreased by 0.91% (-89%)
Latest Activity
Micro Accounts Submitted
6 Months Ago on 17 Apr 2025
Confirmation Submitted
8 Months Ago on 28 Feb 2025
Mr Darren Richard Eagles Appointed
9 Months Ago on 14 Jan 2025
Registered Address Changed
1 Year Ago on 18 Oct 2024
Accounting Period Extended
1 Year Ago on 18 Oct 2024
Mr Aston Harry Haslam Details Changed
1 Year 5 Months Ago on 24 May 2024
Mr Alex Flynn Details Changed
1 Year 5 Months Ago on 24 May 2024
Mr Adam Ross Flynn Details Changed
1 Year 5 Months Ago on 24 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Mar 2024
Micro Accounts Submitted
2 Years Ago on 1 Nov 2023
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Documents
Micro company accounts made up to 31 July 2024
Submitted on 17 Apr 2025
Confirmation statement made on 27 January 2025 with no updates
Submitted on 28 Feb 2025
Appointment of Mr Darren Richard Eagles as a secretary on 14 January 2025
Submitted on 14 Jan 2025
Director's details changed for Mr Adam Ross Flynn on 24 May 2024
Submitted on 31 Oct 2024
Director's details changed for Mr Alex Flynn on 24 May 2024
Submitted on 31 Oct 2024
Director's details changed for Mr Aston Harry Haslam on 24 May 2024
Submitted on 31 Oct 2024
Registered office address changed from Ground Floor, Unit B Lostock Office Park Lynstock Way, Lostock Bolton BL6 4SG England to Belmont Suite Paragon Business Park Chorley New Road Bolton BL6 6HG on 18 October 2024
Submitted on 18 Oct 2024
Previous accounting period extended from 31 January 2024 to 31 July 2024
Submitted on 18 Oct 2024
Confirmation statement made on 27 January 2024 with updates
Submitted on 4 Mar 2024
Micro company accounts made up to 31 January 2023
Submitted on 1 Nov 2023
Repayment History
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