Menna Overview
Here’s a quick overview of MELVILLE BURBAGE HOLDINGS LIMITED 👀 — a Newbury, Berkshire based business that started in 2019.
MELVILLE BURBAGE HOLDINGS LIMITED
- Company statusactive
- Company No12338470
- Age6 years 8 months Incorporated 28 November 2019
- Officers6
Address
2 Old Bath Road, Newbury, Berkshire, RG14 1QL, United Kingdom
MELVILLE BURBAGE HOLDINGS LIMITED is an active company incorporated on 28 November 2019 and based in Newbury, Berkshire, United Kingdom. The company was registered 7 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 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
6 Months Ago on 14 Jan 2026
Legacy
6 Months Ago on 14 Jan 2026
Legacy
7 Months Ago on 27 Dec 2025
Legacy
7 Months Ago on 27 Dec 2025
Confirmation Statement With No Updates
7 Months Ago on 12 Dec 2025
Change Sail Address Company With New Address
1 Year Ago on 05 Mar 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 03 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 27 Nov 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 10 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 06 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 06 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 06 Jun 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 06 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Jun 2024
Capital Name Of Class Of Shares
2 Years Ago on 06 Jun 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 06 Jun 2024
Memorandum Articles
2 Years Ago on 06 Jun 2024
Resolution
2 Years Ago on 06 Jun 2024
Statement Of Companys Objects
2 Years Ago on 04 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 14 May 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Dec 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 18 May 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Dec 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHOOSMITHS SECRETARIES LIMITED | corporate secretary | 31 May 2024 | |
| HANNAN, Edward George Fitzgerald | director | Sep 1978 | 31 May 2024 |
| LALLEY, Graeme Neal | director | Jul 1980 | 31 May 2024 |
| STEVENS, Kevin Louis | director | Jul 1968 | 28 Nov 2019 |
| THOMSON, Robin Cameron | director | Nov 1969 | 31 May 2024 |
| YOUNG, Darren Paul | director | Nov 1971 | 28 Nov 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Jgl Bidco 3 Limited | 31 May 2024 | |
| Mr Kevin Louis Stevens | Jul 1968 | 28 Nov 2019 |
| Mr Darren Paul Young | Nov 1971 | 28 Nov 2019 |
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SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal, THOMSON, Robin Cameron are mutual persons.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald are mutual persons.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal are mutual persons.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald, STEVENS, Kevin Louis, THOMSON, Robin Cameron, YOUNG, Darren Paul are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal, THOMSON, Robin Cameron are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal, THOMSON, Robin Cameron are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal, THOMSON, Robin Cameron are mutual persons.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
HANNAN, Edward George Fitzgerald, THOMSON, Robin Cameron are mutual persons.
HANNAN, Edward George Fitzgerald are mutual persons.
HANNAN, Edward George Fitzgerald are mutual persons.
HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal are mutual persons.
HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal, THOMSON, Robin Cameron are mutual persons.
HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal, THOMSON, Robin Cameron are mutual persons.
HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal are mutual persons.
HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal, THOMSON, Robin Cameron are mutual persons.
HANNAN, Edward George Fitzgerald are mutual persons.
HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal are mutual persons.
HANNAN, Edward George Fitzgerald are mutual persons.
HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal are mutual persons.
HANNAN, Edward George Fitzgerald are mutual persons.
HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal, THOMSON, Robin Cameron are mutual persons.
LALLEY, Graeme Neal, THOMSON, Robin Cameron are mutual persons.
LALLEY, Graeme Neal are mutual persons.
LALLEY, Graeme Neal are mutual persons.
LALLEY, Graeme Neal are mutual persons.
LALLEY, Graeme Neal are mutual persons.
LALLEY, Graeme Neal are mutual persons.
THOMSON, Robin Cameron are mutual persons.
THOMSON, Robin Cameron are mutual persons.
THOMSON, Robin Cameron are mutual persons.
THOMSON, Robin Cameron are mutual persons.
THOMSON, Robin Cameron are mutual persons.
THOMSON, Robin Cameron are mutual persons.
THOMSON, Robin Cameron are mutual persons.
THOMSON, Robin Cameron are mutual persons.
THOMSON, Robin Cameron are mutual persons.
VERIFY EUROPE LTD.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SFS UK 3 LIMITED
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
NC ACQUISITIONS (STIRLING) LTD
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald are mutual persons.
JENSTEN RISK MANAGEMENT LIMITED
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald are mutual persons.
JAMEEL GAC JV UK LIMITED
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
JGL BIDCO 9 LIMITED
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald are mutual persons.
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SHOOSMITHS SECRETARIES LIMITED is a mutual person.
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SHOOSMITHS SECRETARIES LIMITED is a mutual person.
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SHOOSMITHS SECRETARIES LIMITED, LALLEY, Graeme Neal are mutual persons.
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HANNAN, Edward George Fitzgerald are mutual persons.
SAIL BIDCO LIMITED
HANNAN, Edward George Fitzgerald are mutual persons.
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HANNAN, Edward George Fitzgerald are mutual persons.
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Here’s a quick overview of MELVILLE BURBAGE HOLDINGS LIMITED 👀 — a Newbury, Berkshire based business that started in 2019.