Melbro Group Ltd in DARWEN

Melbro Group Ltd DARWEN

Founded in 1982, Melbro Group, classified under reg no. 01681046 is an active company. Currently registered at 23a Railway Road BB3 2RG, Darwen the company has been in the business for 42 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Friday 31st March 2023. Since Tuesday 3rd January 2006 Melbro Group Ltd is no longer carrying the name Melbro Properties.

The company has 6 directors, namely Marco M., Sonia D. and Adriana R. and others. Of them, Gerard M. has been with the company the longest, being appointed on 15 December 1991 and Marco M. has been with the company for the least time - from 31 January 2023. As of 25 April 2024, there were 6 ex directors - Michele M., Frank D. and others listed below. There were no ex secretaries.

Melbro Group Ltd Address / Contact

Office Address	23a Railway Road
Town	Darwen
Post code	BB3 2RG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01681046
Date of Incorporation	Wed, 24th Nov 1982
Industry	Other letting and operating of own or leased real estate
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	42 years old
Account next due date	Tue, 31st Dec 2024 (250 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 13th May 2024 (2024-05-13)
Last confirmation statement dated	Sat, 29th Apr 2023

Company staff

Marco M.

Position: Director

Appointed: 31 January 2023

Sonia D.

Position: Director

Appointed: 12 January 2023

Adriana R.

Position: Director

Appointed: 24 November 2016

Timothy M.

Position: Director

Appointed: 26 March 2009

Nella M.

Position: Director

Appointed: 22 December 2004

Gerard M.

Position: Director

Appointed: 15 December 1991

Gerard M.

Position: Secretary

Resigned: 25 August 2016

Michele M.

Position: Director

Appointed: 31 January 2023

Resigned: 31 January 2023

Frank D.

Position: Director

Appointed: 02 October 2003

Resigned: 05 September 2012

Timothy M.

Position: Director

Appointed: 15 December 1991

Resigned: 22 December 2004

Jonathan M.

Position: Director

Appointed: 15 December 1991

Resigned: 05 August 2003

Andrew M.

Position: Director

Appointed: 15 December 1991

Resigned: 05 August 2003

Anthony M.

Position: Director

Appointed: 15 December 1991

Resigned: 28 November 2005

People with significant control

The list of persons with significant control who own or have control over the company is made up of 5 names. As BizStats discovered, there is Sheela D. This PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Ornella M. This PSC has significiant influence or control over the company,. Then there is Timothy M., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Sheela D.

Notified on	22 February 2023
Nature of control:	significiant influence or control

Ornella M.

Notified on	26 September 2016
Nature of control:	significiant influence or control

Timothy M.

Notified on	26 September 2016
Nature of control:	significiant influence or control

M65 Property Investments Ltd

The Farmhouse Pickering Fold Off Rock Lane, Tockholes, Darwen, Lancs, BB3 0LX, England

Legal authority	Companies Acts
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	10533502
Notified on	12 January 2017
Ceased on	22 February 2023
Nature of control:	25-50% shares

Darwen Estates Ltd

Ct Jones & Co Suite 27 Barnfield House, Sandpits Lane, Accrington Road, Blackburn, BB1 3NY, England

Legal authority	Companies Acts
Legal form	Limited Company
Country registered	Uk
Place registered	Uk
Registration number	03670201
Notified on	26 September 2016
Ceased on	12 January 2017
Nature of control:	25-50% shares

Company previous names

Melbro Properties	January 3, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	1 999 933	2 064 839

Balance Sheet
Cash Bank On Hand			78 397	22 997	24 797	24 723	26 165	21 242	26 486
Current Assets	68 344	117 722	153 487	23 410	25 298	25 088	116 143	103 257	103 392
Debtors			75 090	413	502	365	89 978	82 015	76 906
Net Assets Liabilities			1 337 896	1 303 993	1 683 405	1 685 356	1 410 115	1 406 123	1 617 836
Other Debtors			73 828	100	100	100	88 876	81 355	73 968
Property Plant Equipment						344	760		2 229
Net Assets Liabilities Including Pension Asset Liability	1 999 933	2 064 839

Reserves/Capital
Shareholder Funds	1 999 933	2 064 839

Other
Accrued Liabilities Deferred Income			2 738	1 974	1 767	2 354	1 769	2 854	2 946
Accumulated Depreciation Impairment Property Plant Equipment			11 881	10 489	10 490	10 513	10 652	11 412	11 990
Average Number Employees During Period					4	4	4	4	4
Bank Borrowings Overdrafts			378 500				10 000
Corporation Tax Payable			19 255	3 439	1 046		739
Creditors			378 500	130 413	127 813	27 720	12 874	3 220	3 312
Disposals Investment Property Fair Value Model						105 000	165 000
Fixed Assets	2 811 230	2 811 529	1 641 373	1 463 522	1 900 000	1 795 344	1 373 760	1 373 000	1 613 229
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model							-257 000
Increase From Depreciation Charge For Year Property Plant Equipment						23	783	760	578
Investment Property			1 575 200	1 443 200	1 900 000	1 795 000	1 373 000	1 373 000	1 611 000
Investment Property Fair Value Model					1 900 000	1 795 000	1 373 000	1 611 000
Investments Fixed Assets			66 173	20 322
Net Current Assets Liabilities	27 036	28 310	131 494	-107 003	-102 514	-2 632	103 269	100 037	100 080
Number Shares Issued Fully Paid				100
Other Creditors				125 000	125 000	25 000
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment				1 392			644
Other Disposals Property Plant Equipment				1 392			644
Par Value Share				1
Prepayments Accrued Income			1 261	313	402	265	166	35	35
Property Plant Equipment Gross Cost			11 881	10 490	10 490	10 857	11 412	11 412	14 219
Provisions For Liabilities Balance Sheet Subtotal			56 471	52 526	114 080	107 356	66 914	66 914	95 473
Total Additions Including From Business Combinations Property Plant Equipment						367	1 199		2 807
Total Assets Less Current Liabilities	2 838 266	2 839 839	1 772 867	1 356 519	1 797 486	1 792 712	1 477 029	1 473 037	1 713 309
Trade Creditors Trade Payables						366	366	366	366
Trade Debtors Trade Receivables			1				936	625	2 903
Creditors Due After One Year	838 333	775 000
Creditors Due Within One Year	41 723	90 368
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	415	956

Company filings

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Melbro Group Ltd DARWEN

Melbro Group Ltd Address / Contact

Company Information / Profile

Company staff

Marco M.

Sonia D.

Adriana R.

Timothy M.

Nella M.

Gerard M.

Gerard M.

Michele M.

Frank D.

Timothy M.

Jonathan M.

Andrew M.

Anthony M.

People with significant control

Company previous names

Annual reports financial information

Company filings

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