MELVILLE BURBAGE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

12338470

Incorporation date

28/11/2019

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 02/12/2022)

14/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (64 pages)

14/01/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (13 pages)

27/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

27/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

27/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (0 pages)

12/12/2025

Confirmation statement made on 2025-11-27 with no updates

View PDF (3 pages)

03/03/2025

Secretary's details changed for Shoosmiths Secretaries Limited on 2025-02-28

View PDF (1 pages)

27/11/2024

Confirmation statement made on 2024-11-27 with updates

View PDF (5 pages)

10/06/2024

Current accounting period extended from 2024-12-31 to 2025-03-31

View PDF (1 pages)

06/06/2024

Resolutions

View PDF (1 pages)

06/06/2024

Memorandum and Articles of Association

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06/06/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

06/06/2024

Change of share class name or designation

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06/06/2024

Appointment of Mr Robin Cameron Thomson as a director on 2024-05-31

View PDF (2 pages)

06/06/2024

Appointment of Mr Graeme Neal Lalley as a director on 2024-05-31

View PDF (2 pages)

06/06/2024

Appointment of Mr Edward George Fitzgerald Hannan as a director on 2024-05-31

View PDF (2 pages)

06/06/2024

Appointment of Shoosmiths Secretaries Limited as a secretary on 2024-05-31

View PDF (2 pages)

06/06/2024

Cessation of Darren Paul Young as a person with significant control on 2024-05-31

View PDF (1 pages)

06/06/2024

Cessation of Kevin Louis Stevens as a person with significant control on 2024-05-31

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06/06/2024

Notification of Jgl Bidco 3 Limited as a person with significant control on 2024-05-31

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04/06/2024

Statement of company's objects

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14/05/2024

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

View PDF (8 pages)

04/12/2023

Confirmation statement made on 2023-11-27 with no updates

View PDF (3 pages)

18/05/2023

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

View PDF (8 pages)

02/12/2022

Confirmation statement made on 2022-11-27 with no updates

View PDF (3 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

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Confirmation

Last made up date

31/03/2025

Next confirmation date

27/11/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
2
172.67K
-
0.00
4.00
-

2022
2
264.00K
-
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
Young, Darren Paul	Director	28/11/2019 - Present	6
Stevens, Kevin Louis	Director	28/11/2019 - Present	5
Thomson, Robin Cameron	Director	31/05/2024 - Present	23
Hannan, Edward George Fitzgerald	Director	31/05/2024 - Present	82
Lalley, Graeme Neal	Director	31/05/2024 - Present	56

Persons with Significant Control

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

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15/04/1996

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

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

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

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Description

About MELVILLE BURBAGE HOLDINGS LIMITED

MELVILLE BURBAGE HOLDINGS LIMITED is an(a) Active company incorporated on 28/11/2019 with the registered office located at 2 Old Bath Road, Newbury, Berkshire RG14 1QL. There are currently 6 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 MELVILLE BURBAGE HOLDINGS LIMITED?

MELVILLE BURBAGE HOLDINGS LIMITED is currently Active. It was registered on 28/11/2019 .

Where is MELVILLE BURBAGE HOLDINGS LIMITED located?

MELVILLE BURBAGE HOLDINGS LIMITED is registered at 2 Old Bath Road, Newbury, Berkshire RG14 1QL.

What does MELVILLE BURBAGE HOLDINGS LIMITED do?

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

What is the latest filing for MELVILLE BURBAGE HOLDINGS LIMITED?

The latest filing was on 14/01/2026: Consolidated accounts of parent company for subsidiary company period ending 31/03/25.