Melville Property Group Limited (number 01272092) is a private limited company established on 1976-08-06 in United Kingdom. The company was registered at 614 Kingston Road, Raynes Park, London SW20 8DN. Changed on 2019-07-31, the previous name this company utilized was Clarke's Estate Agents Limited. Melville Property Group Limited is operating under SIC code: 68320 - "management of real estate on a fee or contract basis".

Company details

Name Melville Property Group Limited
Number 01272092
Date of Incorporation: 1976-08-06
End of financial year: 31 March
Address: 614 Kingston Road, Raynes Park, London, SW20 8DN
SIC code: 68320 - Management of real estate on a fee or contract basis

Moving to the 2 directors that can be found in the aforementioned firm, we can name: Mark B. (in the company from 13 January 2016), Sally W. (appointment date: 13 January 2016). The Companies House reports 4 persons of significant control, namely: Sally W. has over 3/4 of shares, 3/4 to full of voting rights, Mark B. has over 3/4 of shares, 3/4 to full of voting rights, Doreen F. has over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31
Current Assets 46,408 138,508 165,544 148,461 49,131 24,154 22,004
Fixed Assets 4,824 3,618 2,834 3,423 3,284 3,585 7,685
Shareholder Funds 43,036 48,598 52,391 36,746 15,712 21,412 22,949
Tangible Fixed Assets 4,824 3,618 2,834 3,423 3,284 3,585 -
Total Assets Less Current Liabilities 43,036 48,598 52,391 36,746 15,712 21,412 27,449

People with significant control

Sally W.
6 April 2016 - 22 October 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
Mark B.
12 August 2019 - 22 October 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
Doreen F.
6 April 2016 - 12 August 2019
Nature of control: 50,01-75% shares
John H.
6 April 2016 - 12 August 2019
Nature of control: 50,01-75% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 14th, December 2023 | accounts
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