MELBROAD LIMITED

Key Data

Status

Active

Company No.

13200030

Incorporation date

15/02/2021

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 21/12/2022)

10/04/2026

Registration of charge 132000300001, created on 2026-04-08

View PDF (27 pages)

09/04/2026

Confirmation statement made on 2026-03-26 with updates

View PDF (6 pages)

01/04/2026

Cessation of Elital 13 Holdings as a person with significant control on 2026-03-16

View PDF (1 pages)

01/04/2026

Notification of Daryl Foster as a person with significant control on 2025-03-27

View PDF (2 pages)

27/03/2026

Notification of Elital 13 Holdings as a person with significant control on 2026-03-16

View PDF (2 pages)

27/03/2026

Cessation of Melburg Real Estate Management Limited as a person with significant control on 2026-03-16

View PDF (1 pages)

27/03/2026

Change of details for Elital 13 Holdings as a person with significant control on 2026-03-16

View PDF (2 pages)

20/01/2026

Director's details changed for Mr Jack Christopher Burgess on 2026-01-18

View PDF (2 pages)

17/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

08/04/2025

Confirmation statement made on 2025-03-26 with updates

View PDF (5 pages)

23/12/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

09/04/2024

Statement of capital following an allotment of shares on 2024-03-25

View PDF (4 pages)

09/04/2024

Confirmation statement made on 2024-03-26 with updates

View PDF (6 pages)

06/11/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

18/04/2023

Confirmation statement made on 2023-03-26 with updates

View PDF (5 pages)

11/04/2023

Change of details for Melburg Real Estate Management Limited as a person with significant control on 2023-03-01

View PDF (2 pages)

04/04/2023

Registered office address changed from First Floor South 101 New Cavendish Street London W1W 6XH England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-04-04

View PDF (1 pages)

03/04/2023

Registered office address changed from 64 New Cavendish Street London W1G 8TB England to First Floor South 101 New Cavendish Street London W1W 6XH on 2023-04-03

View PDF (1 pages)

21/12/2022

Previous accounting period shortened from 2021-12-31 to 2021-12-30

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of MELBROAD LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

26/03/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
743.10K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Foster, Marc Adam	Director	09/04/2021 - Present	23
Burgess, Jack Christopher	Director	15/02/2021 - Present	52

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

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

Comp. code:

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 MELBROAD LIMITED

MELBROAD LIMITED is an(a) Active company incorporated on 15/02/2021 with the registered office located at 101 New Cavendish Street, 1st Floor South, London W1W 6XH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MELBROAD LIMITED?

MELBROAD LIMITED is currently Active. It was registered on 15/02/2021 .

Where is MELBROAD LIMITED located?

MELBROAD LIMITED is registered at 101 New Cavendish Street, 1st Floor South, London W1W 6XH.

What does MELBROAD LIMITED do?

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

What is the latest filing for MELBROAD LIMITED?

The latest filing was on 10/04/2026: Registration of charge 132000300001, created on 2026-04-08.