Melville Burbage Holdings Limited is a private limited company situated at 2 Old Bath Road, Newbury RG14 1QL. Its net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2019-11-28, this 4-year-old company is run by 2 directors.
Director Darren Y., appointed on 28 November 2019. Director Kevin S., appointed on 28 November 2019.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was filed on 2022-11-27 and the date for the next filing is 2023-12-11. What is more, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 2 Old Bath Road |
| Town | Newbury |
| Post code | RG14 1QL |
| Country of origin | United Kingdom |
| Registration Number | 12338470 |
| Date of Incorporation | Thu, 28th Nov 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 11th Dec 2023 (2023-12-11) |
| Last confirmation statement dated | Sun, 27th Nov 2022 |
Position: Director
Appointed: 28 November 2019
Position: Director
Appointed: 28 November 2019
The list of persons with significant control who own or have control over the company includes 2 names. As we identified, there is Darren Y. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Kevin S. This PSC owns 25-50% shares and has 25-50% voting rights.
Darren Y.
| Notified on | 28 November 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Kevin S.
| Notified on | 28 November 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 4 | ||
| Current Assets | 4 | 1 800 | |
| Debtors | 1 800 | ||
| Net Assets Liabilities | 102 780 | 172 671 | 264 002 |
| Other | |||
| Amounts Owed By Related Parties | 1 800 | ||
| Amounts Owed To Group Undertakings | 15 722 | ||
| Amounts Owed To Related Parties | 15 722 | 17 535 | |
| Average Number Employees During Period | 2 | 2 | 2 |
| Creditors | 228 000 | 156 000 | 84 000 |
| Financial Liabilities | 228 000 | 156 000 | 84 000 |
| Investments Fixed Assets | 420 002 | 420 002 | 420 002 |
| Investments In Group Undertakings Participating Interests | 420 002 | ||
| Investments In Subsidiaries | 420 002 | 420 002 | 420 002 |
| Net Current Assets Liabilities | -89 222 | -91 331 | -72 000 |
| Number Shares Issued Fully Paid | 60 002 | ||
| Other Creditors | 73 500 | 73 800 | 73 800 |
| Par Value Share | 60 002 | ||
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 |
| Total Assets Less Current Liabilities | 330 780 | 328 671 | 348 002 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates November 27, 2023 filed on: 4th, December 2023 |
confirmation statement | Free Download (3 pages) |
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