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Melburg B1 LLP

Melburg B1 LLP is an active company incorporated on 21 August 2019 with the registered office located in London, Greater London. Melburg B1 LLP was registered 6 years ago.
Status
Active
Active since incorporation
Company No
OC428552
Limited liability partnership
Age
6 years
Incorporated 21 August 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 August 2025 (5 months ago)
Next confirmation dated 31 August 2026
Due by 14 September 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom
Address changed on 28 Nov 2023 (2 years 2 months ago)
Previous address was First Floor South 101 New Cavendish Street London W1W 6XH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
1
British • Lives in England • Born in Jul 1984
Mr Jack Christopher Burgess
PSC • British • Lives in UK • Born in Jul 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Melburg Real Estate Management Limited
Jack Christopher Burgess is a mutual person.
Active
Melburg Capital Limited
Jack Christopher Burgess is a mutual person.
Active
Melbroad Limited
Jack Christopher Burgess is a mutual person.
Active
Broadside Holdings Limited
Jack Christopher Burgess is a mutual person.
Active
Melyork West Limited
Jack Christopher Burgess is a mutual person.
Active
Melyork West Holdings Limited
Jack Christopher Burgess is a mutual person.
Active
Melwake Limited
Jack Christopher Burgess is a mutual person.
Active
Melwake FH Limited
Jack Christopher Burgess is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£600K
Decreased by £305.1K (-34%)
Total Liabilities
-£1.37M
Increased by £471.89K (+52%)
Net Assets
-£773.11K
Decreased by £776.99K (-20051%)
Debt Ratio (%)
229%
Increased by 129.28% (+130%)
Latest Activity
Mr Jack Christopher Burgess (PSC) Details Changed
15 Days Ago on 18 Jan 2026
Mr Jack Christopher Burgess Details Changed
15 Days Ago on 18 Jan 2026
Full Accounts Submitted
1 Month Ago on 24 Dec 2025
Confirmation Submitted
5 Months Ago on 1 Sep 2025
Full Accounts Submitted
1 Year 3 Months Ago on 30 Oct 2024
Mr Jack Christopher Burgess (PSC) Details Changed
1 Year 3 Months Ago on 16 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 4 Sep 2024
Melburg Real Estate Management Ltd Appointed
1 Year 9 Months Ago on 7 May 2024
Sintra Holdings Limited Resigned
1 Year 9 Months Ago on 7 May 2024
Full Accounts Submitted
2 Years 1 Month Ago on 19 Dec 2023
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Documents
Change of details for Mr Jack Christopher Burgess as a person with significant control on 18 January 2026
Submitted on 20 Jan 2026
Member's details changed for Mr Jack Christopher Burgess on 18 January 2026
Submitted on 20 Jan 2026
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Dec 2025
Confirmation statement made on 31 August 2025 with no updates
Submitted on 1 Sep 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Oct 2024
Change of details for Mr Jack Christopher Burgess as a person with significant control on 16 October 2024
Submitted on 16 Oct 2024
Termination of appointment of Sintra Holdings Limited as a member on 7 May 2024
Submitted on 9 Sep 2024
Appointment of Melburg Real Estate Management Ltd as a member on 7 May 2024
Submitted on 9 Sep 2024
Confirmation statement made on 31 August 2024 with no updates
Submitted on 4 Sep 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 19 Dec 2023
Repayment History
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