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Melboa Holdco Ltd

Melboa Holdco Ltd is an active company incorporated on 12 October 2023 with the registered office located in London, City of London. Melboa Holdco Ltd was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15205964
Private limited company
Age
2 years
Incorporated 12 October 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 11 October 2024 (1 year ago)
Next confirmation dated 11 October 2025
Due by 25 October 2025 (1 day remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 12 Oct31 Mar 2025 (1 year 5 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
10 Norwich Street
London
EC4A 1BD
England
Address changed on 12 Oct 2023 (2 years ago)
Previous address was 91 Wimpole Street London W1G 0EF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • Coo • British • Lives in UK • Born in Jan 1976
Director • Solicitor • British • Lives in UK • Born in Mar 1991
Director • Finance Director • British • Lives in UK • Born in Apr 1989
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 1 Oct31 Mar 2025
Traded for 18 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£37.32M
Total Liabilities
-£37K
Net Assets
£37.29M
Debt Ratio (%)
0%
Latest Activity
Full Accounts Submitted
3 Months Ago on 14 Jul 2025
Confirmation Submitted
12 Months Ago on 25 Oct 2024
Miss Laura Tyler Appointed
1 Year Ago on 23 Oct 2024
William Southgate Resigned
1 Year Ago on 27 Sep 2024
Shares Consolidated
1 Year 10 Months Ago on 4 Dec 2023
Accounting Period Extended
2 Years Ago on 12 Oct 2023
Incorporated
2 Years Ago on 12 Oct 2023
Registered Address Changed
2 Years Ago on 12 Oct 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 14 Jul 2025
Statement of capital following an allotment of shares on 23 December 2024
Submitted on 16 Jan 2025
Resolutions
Submitted on 16 Jan 2025
Memorandum and Articles of Association
Submitted on 16 Jan 2025
Confirmation statement made on 11 October 2024 with updates
Submitted on 25 Oct 2024
Termination of appointment of William Southgate as a director on 27 September 2024
Submitted on 24 Oct 2024
Appointment of Miss Laura Tyler as a director on 23 October 2024
Submitted on 24 Oct 2024
Resolutions
Submitted on 18 Jul 2024
Memorandum and Articles of Association
Submitted on 18 Jul 2024
Statement of capital following an allotment of shares on 28 June 2024
Submitted on 16 Jul 2024
Repayment History
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