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Melbourne Investments Limited HIGH WYCOMBE

Melbourne Investments started in year 1968 as Private Limited Company with registration number 00931286. The Melbourne Investments company has been functioning successfully for 56 years now and its status is active. The firm's office is based in High Wycombe at Gate House. Postal code: HP12 3NR.

At the moment there are 2 directors in the the firm, namely Omolola A. and Michael L.. In addition one secretary - Omolola A. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Melbourne Investments Limited Address / Contact

Office Address Gate House
Office Address2 Turnpike Road
Town High Wycombe
Post code HP12 3NR
Country of origin United Kingdom

Company Information / Profile

Registration Number 00931286
Date of Incorporation Tue, 30th Apr 1968
Industry Dormant Company
End of financial Year 31st December
Company age 56 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 17th Nov 2023 (2023-11-17)
Last confirmation statement dated Thu, 3rd Nov 2022

Company staff

Omolola A.

Position: Secretary

Appointed: 29 November 2023

Omolola A.

Position: Director

Appointed: 01 September 2023

Michael L.

Position: Director

Appointed: 30 September 2011

Katherine H.

Position: Director

Appointed: 31 October 2019

Resigned: 01 September 2023

Molly B.

Position: Secretary

Appointed: 19 October 2018

Resigned: 29 November 2023

Colin C.

Position: Director

Appointed: 17 July 2015

Resigned: 31 October 2019

Colin C.

Position: Secretary

Appointed: 01 January 2009

Resigned: 19 October 2018

Peter A.

Position: Director

Appointed: 22 December 2008

Resigned: 17 July 2015

Raymond P.

Position: Director

Appointed: 02 May 2008

Resigned: 22 December 2008

Christopher C.

Position: Director

Appointed: 02 May 2008

Resigned: 26 January 2011

Peter C.

Position: Director

Appointed: 06 February 2008

Resigned: 30 September 2011

Peter C.

Position: Secretary

Appointed: 06 February 2008

Resigned: 01 January 2009

James J.

Position: Secretary

Appointed: 31 December 2007

Resigned: 06 February 2008

James J.

Position: Director

Appointed: 31 December 2007

Resigned: 06 February 2008

Jonathan M.

Position: Director

Appointed: 03 July 2007

Resigned: 02 May 2008

Nicola H.

Position: Director

Appointed: 19 April 2006

Resigned: 31 December 2007

Nicola H.

Position: Secretary

Appointed: 19 April 2006

Resigned: 31 December 2007

Ian S.

Position: Director

Appointed: 31 March 2006

Resigned: 14 April 2008

Stephen J.

Position: Director

Appointed: 01 February 2004

Resigned: 03 July 2007

Peter R.

Position: Director

Appointed: 31 October 2001

Resigned: 31 March 2006

James P.

Position: Director

Appointed: 31 October 2001

Resigned: 19 April 2006

James P.

Position: Secretary

Appointed: 09 October 2001

Resigned: 19 April 2006

Terry F.

Position: Director

Appointed: 31 March 2000

Resigned: 31 October 2001

Richard A.

Position: Secretary

Appointed: 29 September 1999

Resigned: 09 November 2001

Clive B.

Position: Secretary

Appointed: 01 July 1997

Resigned: 29 September 1999

Stanley R.

Position: Director

Appointed: 16 February 1996

Resigned: 31 March 2000

John C.

Position: Director

Appointed: 31 October 1995

Resigned: 16 February 1996

Stanley M.

Position: Director

Appointed: 27 January 1994

Resigned: 01 April 1997

Graeme M.

Position: Director

Appointed: 13 March 1991

Resigned: 31 October 1994

Stephen Q.

Position: Secretary

Appointed: 13 March 1991

Resigned: 30 June 1997

Eric G.

Position: Director

Appointed: 13 March 1991

Resigned: 22 July 1996

Barry H.

Position: Director

Appointed: 18 February 1991

Resigned: 31 October 1995

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats found, there is Mca Holdings Limited from High Wycombe, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mca Holdings Limited

Gate House Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House (England And Wales)
Registration number 1152419
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Mortgage Officers Resolution
Accounts for a dormant company made up to 31st December 2022
filed on: 31st, August 2023 		Free Download (5 pages)

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