MELBOA HOLDCO LTD

Key Data

Status

Active

Company No.

15205964

Incorporation date

12/10/2023

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/10/2023)

10/03/2026

Resolutions

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10/03/2026

Termination of appointment of Laura Tyler as a director on 2026-03-05

View PDF (1 pages)

02/03/2026

Statement of capital following an allotment of shares on 2026-02-04

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04/02/2026

Memorandum and Articles of Association

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04/02/2026

Resolutions

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02/02/2026

Memorandum and Articles of Association

View PDF (15 pages)

02/02/2026

Resolutions

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30/01/2026

Statement of capital following an allotment of shares on 2025-11-11

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29/10/2025

Resolutions

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29/10/2025

Confirmation statement made on 2025-10-11 with updates

View PDF (7 pages)

28/10/2025

Statement of capital following an allotment of shares on 2025-07-11

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14/07/2025

Total exemption full accounts made up to 2025-03-31

View PDF (11 pages)

16/01/2025

Resolutions

View PDF (1 pages)

16/01/2025

Memorandum and Articles of Association

View PDF (14 pages)

16/01/2025

Statement of capital following an allotment of shares on 2024-12-23

View PDF (5 pages)

25/10/2024

Confirmation statement made on 2024-10-11 with updates

View PDF (6 pages)

24/10/2024

Appointment of Miss Laura Tyler as a director on 2024-10-23

View PDF (2 pages)

24/10/2024

Termination of appointment of William Southgate as a director on 2024-09-27

View PDF (1 pages)

18/07/2024

Memorandum and Articles of Association

View PDF (14 pages)

18/07/2024

Resolutions

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16/07/2024

Statement of capital following an allotment of shares on 2024-06-28

View PDF (8 pages)

08/07/2024

Memorandum and Articles of Association

View PDF (14 pages)

08/07/2024

Change of share class name or designation

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08/07/2024

Statement of capital following an allotment of shares on 2024-05-02

View PDF (4 pages)

08/07/2024

Statement of capital following an allotment of shares on 2024-05-14

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08/07/2024

Statement of capital following an allotment of shares on 2024-05-08

View PDF (4 pages)

08/07/2024

Resolutions

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05/12/2023

Resolutions

View PDF (3 pages)

04/12/2023

Consolidation of shares on 2023-11-08

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30/11/2023

Statement of capital following an allotment of shares on 2023-11-08

View PDF (4 pages)

16/11/2023

Resolutions

View PDF (1 pages)

16/11/2023

Sub-division of shares on 2023-11-08

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16/11/2023

Redenomination of shares. Statement of capital 2023-11-08

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16/11/2023

Statement of capital following an allotment of shares on 2023-11-08

View PDF (8 pages)

12/10/2023

Incorporation

View PDF (20 pages)

12/10/2023

Registered office address changed from 91 Wimpole Street London W1G 0EF United Kingdom to 10 Norwich Street London EC4A 1BD on 2023-10-12

View PDF (1 pages)

12/10/2023

Current accounting period extended from 2024-10-31 to 2025-03-31

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

11/10/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Milbourn, Ian Leathley	Director	12/10/2023 - Present	45
Tyler, Laura	Director	23/10/2024 - 05/03/2026	4
Southgate, William	Director	12/10/2023 - 27/09/2024	-

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About MELBOA HOLDCO LTD

MELBOA HOLDCO LTD is an(a) Active company incorporated on 12/10/2023 with the registered office located at 10 Norwich Street, London EC4A 1BD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MELBOA HOLDCO LTD?

MELBOA HOLDCO LTD is currently Active. It was registered on 12/10/2023 .

Where is MELBOA HOLDCO LTD located?

MELBOA HOLDCO LTD is registered at 10 Norwich Street, London EC4A 1BD.

What does MELBOA HOLDCO LTD do?

MELBOA HOLDCO LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for MELBOA HOLDCO LTD?

The latest filing was on 10/03/2026: Resolutions.