Melchbourne Properties Limited (number 06807959) is a private limited company established on 2009-02-03. This firm has its registered office at 2 Debdale Road, Wellingborough NN8 5AA. Melchbourne Properties Limited is operating under Standard Industrial Classification: 99999 that means "dormant company".

Company details

Name Melchbourne Properties Limited
Number 06807959
Date of Incorporation: 2009/02/03
End of financial year: 31 March
Address: 2 Debdale Road, Wellingborough, NN8 5AA
SIC code: 99999 - Dormant Company

Moving to the 1 managing director that can be found in the aforementioned business, we can name: Mark H. (appointed on 27 July 2020). The Companies House reports 3 persons of significant control, namely: Mark H. owns over 3/4 of shares, 3/4 to full of voting rights, Mark H. owns over 3/4 of shares, 3/4 to full of voting rights, Lianda H. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2014-03-31 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 2024-03-31
Shareholder Funds 1 1 1 1 1 1 1 1 - - - - -
Number Shares Allotted - - - - - - - - 1 1 1 1 1

People with significant control

Mark H.
27 July 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Mark H.
27 July 2020 - 27 July 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Lianda H.
6 April 2016 - 27 July 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates 3rd February 2024
filed on: 5th, February 2024 | confirmation statement
Free Download (3 pages)

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