Melville Berne Limited (Companies House Registration Number 09194650) is a private limited company established on 2014-08-29 originating in England. The company can be found at Units 24-25, Croft Road Industrial Estate, Newcastle - Under - Lyme ST5 0TW. Melville Berne Limited is operating under Standard Industrial Classification: 64209 which means "activities of other holding companies n.e.c.".
Company details
| Name | Melville Berne Limited |
| Number | 09194650 |
| Date of Incorporation: | 2014-08-29 |
| End of financial year: | 31 August |
| Address: | Units 24-25, Croft Road Industrial Estate, Newcastle - Under - Lyme, ST5 0TW |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Moving on to the 1 managing director that can be found in the business, we can name: Philip M. (in the company from 29 August 2014). The official register reports 2 persons of significant control, namely: Philip M. owns over 3/4 of shares, 3/4 to full of voting rights, Ian H. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2015-08-31 | 2016-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Current Assets | - | - | 1 | 1 | 11 | 13 | - |
| Number Shares Allotted | 2 | 2 | - | 2 | 1 | 1 | 1 |
| Shareholder Funds | 2 | 2 | - | - | - | - | - |
| Total Assets Less Current Liabilities | 2 | 2 | - | - | - | - | - |
People with significant control
Philip M.
6 April 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ian H.
30 March 2017 - 14 November 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates Tuesday 29th August 2023 filed on: 11th, September 2023 | confirmation statement |
Free Download
(3 pages)
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