• UK
  • MELBARN LIMITED - Edward House, Grange Business Park, Whetstone, Leicester, United Kingdom

Company Information

Company registration number
02629463
Company Status
LIVE
Country
United Kingdom
Registered Address
Edward House
Grange Business Park
Whetstone
Leicester
LE8 6EP
England
Edward House, Grange Business Park, Whetstone, Leicester, LE8 6EP, England UK

Management

Managing Directors
STRAIN, Caroline Mary
Company secretaries
STRAIN, William Little Greenlaw

Company Details

Type of Business
ltd
Incorporated
1991-07-15
Age Of Company
1991-07-15 33 years
SIC/NACE
70100

Ownership

Beneficial Owners
Mrs Caroline Mary Strain
Mr William Little Greenlaw Strain

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2025-10-31
Last Date: 2024-01-31
Last Return Made Up To:
2012-07-15
Annual Return
Due Date: 2025-07-03
Last Date: 2024-06-19

MELBARN LIMITED Company Description

MELBARN LIMITED is a ltd registered in United Kingdom with the Company reg no 02629463. Its current trading status is "live". It was registered 1991-07-15. It has declared SIC or NACE codes as "70100". It has 1 director and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2012-07-15.It can be contacted at Edward House .
More information

Get MELBARN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Melbarn Limited - Edward House, Grange Business Park, Whetstone, Leicester, United Kingdom

1991-07-15 33 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for MELBARN LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2024-10-21) - TM01

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  • confirmation-statement-with-updates (2024-07-29) - CS01

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  • accounts-with-accounts-type-dormant (2024-10-21) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2024-03-15) - AD01

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  • change-to-a-person-with-significant-control (2024-03-15) - PSC04

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  • change-to-a-person-with-significant-control (2023-07-10) - PSC04

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  • accounts-with-accounts-type-dormant (2023-03-21) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-07-10) - AD01

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  • confirmation-statement-with-updates (2023-07-11) - CS01

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  • confirmation-statement-with-updates (2022-07-04) - CS01

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  • accounts-with-accounts-type-dormant (2022-10-27) - AA

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  • accounts-with-accounts-type-total-exemption-full (2021-01-23) - AA

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  • confirmation-statement-with-updates (2021-07-02) - CS01

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  • accounts-with-accounts-type-micro-entity (2021-11-25) - AA

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  • confirmation-statement-with-no-updates (2020-07-20) - CS01

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  • change-to-a-person-with-significant-control (2020-12-22) - PSC04

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  • confirmation-statement-with-no-updates (2019-07-02) - CS01

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  • accounts-with-accounts-type-dormant (2019-10-25) - AA

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  • accounts-with-accounts-type-dormant (2018-10-30) - AA

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  • confirmation-statement-with-no-updates (2018-07-30) - CS01

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  • confirmation-statement-with-no-updates (2017-08-21) - CS01

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  • accounts-with-accounts-type-dormant (2017-03-21) - AA

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  • confirmation-statement-with-updates (2016-07-19) - CS01

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  • accounts-with-accounts-type-dormant (2016-02-15) - AA

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  • accounts-with-accounts-type-dormant (2015-08-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-13) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-03-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-29) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-30) - AR01

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  • accounts-with-accounts-type-dormant (2013-03-25) - AA

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  • legacy (2012-01-03) - CAP-SS

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  • legacy (2012-01-03) - SH20

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  • resolution (2012-01-03) - RESOLUTIONS

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  • capital-statement-capital-company-with-date-currency-figure (2012-01-03) - SH19

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-23) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-10-05) - AA

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  • accounts-with-accounts-type-total-exemption-small (2011-10-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-11) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-10-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-08) - AR01

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  • change-person-director-company-with-change-date (2010-09-08) - CH01

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  • legacy (2009-09-18) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-12-03) - AA

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  • accounts-with-accounts-type-total-exemption-small (2008-10-15) - AA

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  • legacy (2008-07-29) - 363a

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  • legacy (2008-05-13) - 287

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  • accounts-with-accounts-type-total-exemption-small (2007-10-01) - AA

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  • legacy (2007-08-23) - 363s

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  • legacy (2007-07-17) - 363a

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  • legacy (2006-08-31) - 363a

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  • legacy (2006-03-27) - 287

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  • accounts-with-accounts-type-total-exemption-small (2006-10-10) - AA

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  • legacy (2005-07-23) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-12-02) - AA

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  • legacy (2004-09-29) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-12-02) - AA

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  • legacy (2003-10-03) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-12-03) - AA

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  • legacy (2002-08-16) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-08-16) - AA

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  • legacy (2001-01-30) - 287

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  • legacy (2001-08-10) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2001-07-29) - AA

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  • legacy (2000-07-25) - 363s

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  • accounts-with-accounts-type-small (2000-11-28) - AA

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  • legacy (1999-08-03) - 363s

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  • accounts-with-accounts-type-full (1999-11-12) - AA

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  • accounts-with-accounts-type-full (1998-06-19) - AA

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  • legacy (1998-10-09) - 363s

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  • accounts-with-accounts-type-full (1997-11-21) - AA

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  • legacy (1997-08-12) - 363s

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  • accounts-with-accounts-type-full (1996-12-03) - AA

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  • legacy (1996-08-09) - 363s

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  • legacy (1996-05-23) - 288

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  • legacy (1996-03-12) - 288

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  • legacy (1995-09-20) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-small (1995-10-23) - AA

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  • legacy (1994-11-15) - 288

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  • legacy (1994-07-28) - 363s

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  • accounts-with-accounts-type-full (1994-01-10) - AA

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  • accounts-with-accounts-type-small (1994-12-02) - AA

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  • legacy (1993-08-02) - 288

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  • legacy (1993-08-02) - 363s

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  • legacy (1992-07-03) - 287

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  • legacy (1992-09-21) - 288

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  • legacy (1992-04-08) - 224

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  • legacy (1992-10-21) - 363a

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  • legacy (1992-10-21) - 363(C)

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  • accounts-with-accounts-type-full (1992-10-06) - AA

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  • incorporation-company (1991-07-15) - NEWINC

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  • legacy (1991-08-28) - 287

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  • legacy (1991-08-28) - 288

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  • resolution (1991-08-28) - RESOLUTIONS

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  • legacy (1991-08-28) - 123

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  • legacy (1991-10-07) - 288

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  • legacy (1991-10-07) - 123

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  • resolution (1991-11-20) - RESOLUTIONS

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  • legacy (1991-11-22) - 88(2)P

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  • legacy (1991-12-12) - 88(2)O

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  • legacy (1991-12-12) - 88(3)

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  • resolution (1991-10-07) - RESOLUTIONS

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