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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 1 month ago.
Status
Active
Active since incorporation
Company No
15205964
Private limited company
Age
2 years 1 month
Incorporated 12 October 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 October 2025 (1 month ago)
Next confirmation dated 11 October 2026
Due by 25 October 2026 (10 months remaining)
Last change occurred 1 month 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 remaining)
Address
10 Norwich Street
London
EC4A 1BD
England
Address changed on 12 Oct 2023 (2 years 1 month ago)
Previous address was 91 Wimpole Street London W1G 0EF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Mar 1991
Director • Coo • Lives in England • Born in Jan 1976
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
Confirmation Submitted
1 Month Ago on 29 Oct 2025
Full Accounts Submitted
4 Months Ago on 14 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 25 Oct 2024
Miss Laura Tyler Appointed
1 Year 1 Month Ago on 23 Oct 2024
William Southgate Resigned
1 Year 2 Months Ago on 27 Sep 2024
Shares Consolidated
2 Years Ago on 4 Dec 2023
Accounting Period Extended
2 Years 1 Month Ago on 12 Oct 2023
Incorporated
2 Years 1 Month Ago on 12 Oct 2023
Registered Address Changed
2 Years 1 Month Ago on 12 Oct 2023
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Documents
Resolutions
Submitted on 29 Oct 2025
Confirmation statement made on 11 October 2025 with updates
Submitted on 29 Oct 2025
Statement of capital following an allotment of shares on 11 July 2025
Submitted on 28 Oct 2025
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
Repayment History
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