MELCOMBE HOLDING LIMITED

Key Data

Status

Active

Company No.

12798425

Incorporation date

07/08/2020

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 10/01/2023)

27/11/2025

Director's details changed for Mr Ludovic Bernard on 2025-11-27

View PDF (2 pages)

27/11/2025

Change of details for Mr Ludovic Bernard as a person with significant control on 2025-11-27

View PDF (2 pages)

16/10/2025

Director's details changed for Mr Jamal Dutheil on 2025-10-16

View PDF (2 pages)

16/10/2025

Change of details for Mr Jamal Dutheil as a person with significant control on 2025-10-16

View PDF (2 pages)

30/09/2025

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

View PDF (8 pages)

11/08/2025

Confirmation statement made on 2025-08-06 with no updates

View PDF (3 pages)

27/09/2024

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

View PDF (8 pages)

12/08/2024

Confirmation statement made on 2024-08-06 with no updates

View PDF (3 pages)

28/12/2023

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

View PDF (7 pages)

08/08/2023

Confirmation statement made on 2023-08-06 with no updates

View PDF (3 pages)

16/03/2023

Director's details changed for Mr Jamal Dutheil on 2023-03-16

View PDF (2 pages)

16/03/2023

Change of details for Mr Jamal Dutheil as a person with significant control on 2023-03-16

View PDF (2 pages)

10/01/2023

Appointment of Mr Philippe Pierre Marie Vienot as a director on 2023-01-09

View PDF (2 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/08/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

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
0
7.86M
-
0.00
5.40M
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

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
Bernard, Ludovic	Director	07/08/2020 - Present	6
Vienot, Philippe Pierre Marie	Director	09/01/2023 - Present	32
Dutheil, Jamal	Director	07/08/2020 - Present	7

Persons with Significant Control

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

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Description

About MELCOMBE HOLDING LIMITED

MELCOMBE HOLDING LIMITED is an(a) Active company incorporated on 07/08/2020 with the registered office located at First Floor Winston House, 349 Regents Park Road, London N3 1DH. There are currently 3 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 MELCOMBE HOLDING LIMITED?

MELCOMBE HOLDING LIMITED is currently Active. It was registered on 07/08/2020 .

Where is MELCOMBE HOLDING LIMITED located?

MELCOMBE HOLDING LIMITED is registered at First Floor Winston House, 349 Regents Park Road, London N3 1DH.

What does MELCOMBE HOLDING LIMITED do?

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

What is the latest filing for MELCOMBE HOLDING LIMITED?

The latest filing was on 27/11/2025: Director's details changed for Mr Ludovic Bernard on 2025-11-27.