Menna Overview
Here’s a quick overview of MELVILLE BERNE LIMITED 👀 — a Newcastle - Under - Lyme, Staffordshire based business that started in 2014.
MELVILLE BERNE LIMITED
- Company statusactive
- Company No09194650
- Age11 years 11 months Incorporated 29 August 2014
- Officers1
Address
Units 24-25 Croft Road Industrial Estate, Newcastle - Under - Lyme, Staffordshire, ST5 0TW, England
MELVILLE BERNE LIMITED is an active company incorporated on 29 August 2014 and based in Newcastle - Under - Lyme, Staffordshire, England. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
10 Months Ago on 13 Sep 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 04 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Sep 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 29 May 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Sep 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 25 May 2023
Confirmation Statement With Updates
3 Years Ago on 12 Sep 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 30 May 2022
Confirmation Statement With Updates
4 Years Ago on 02 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 02 Sep 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 05 Jan 2021
Confirmation Statement With Updates
5 Years Ago on 01 Sep 2020
Termination Director Company With Name Termination Date
6 Years Ago on 05 May 2020
Cessation Of A Person With Significant Control
6 Years Ago on 05 May 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 22 Apr 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 06 Apr 2020
Capital Return Purchase Own Shares
6 Years Ago on 14 Jan 2020
Capital Cancellation Shares
6 Years Ago on 19 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 09 Sep 2019
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 07 Jan 2019
Confirmation Statement With No Updates
7 Years Ago on 11 Sep 2018
Accounts With Accounts Type Unaudited Abridged
8 Years Ago on 22 May 2018
Confirmation Statement With Updates
8 Years Ago on 08 Sep 2017
Notification Of A Person With Significant Control
8 Years Ago on 08 Sep 2017
Appoint Person Director Company With Name Date
9 Years Ago on 04 May 2017
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MITCHELL, Philip Anthony | director | May 1963 | 29 Aug 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Ian Hoy | Sep 1966 | 30 Mar 2017 |
| Mr Philip Anthony Mitchell | May 1963 | 06 Apr 2016 |
Related Companies
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MITCHELL, Philip Anthony, CARR, John Edward, HOY, Ian are mutual persons.
MITCHELL, Philip Anthony, CARR, John Edward are mutual persons.
MITCHELL, Philip Anthony, CARR, John Edward are mutual persons.
CARR, John Edward are mutual persons.
CARR, John Edward are mutual persons.
CARR, John Edward are mutual persons.
HOY, Ian are mutual persons.
HEATNET GLOBAL UK LTD
CARR, John Edward are mutual persons.
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Here’s a quick overview of MELVILLE BERNE LIMITED 👀 — a Newcastle - Under - Lyme, Staffordshire based business that started in 2014.