Menna Overview

Here’s a quick overview of MELCOMBE HOLDING LIMITED 👀 — a London based business that started in 2020.

MELCOMBE HOLDING LIMITED

  • Company statusactive
  • Company No12798425
  • Age6 years 3 months Incorporated 7 August 2020
  • Officers3

Address

First Floor Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

MELCOMBE HOLDING LIMITED is an active company incorporated on 7 August 2020 and based in London, United Kingdom. The company was registered 6 years ago.

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  • Credit limit£
  • CCJs
    0
  • 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 December 2026. Next accounts due by 30 September 2027

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Total Exemption Full

4 Months Ago on 13 Jul 2026

event
Change To A Person With Significant Control

1 Year Ago on 27 Nov 2025

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Change Person Director Company With Change Date

1 Year Ago on 27 Nov 2025

event
Change To A Person With Significant Control

1 Year Ago on 16 Oct 2025

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Change Person Director Company With Change Date

1 Year Ago on 16 Oct 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 30 Sep 2025

event
Confirmation Statement With No Updates

1 Year Ago on 11 Aug 2025

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 27 Sep 2024

event
Confirmation Statement With No Updates

2 Years Ago on 12 Aug 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 28 Dec 2023

event
Confirmation Statement With No Updates

3 Years Ago on 08 Aug 2023

event
Change To A Person With Significant Control

3 Years Ago on 16 Mar 2023

face
Change Person Director Company With Change Date

3 Years Ago on 16 Mar 2023

face
Appoint Person Director Company With Name Date

3 Years Ago on 10 Jan 2023

event
Confirmation Statement With No Updates

4 Years Ago on 15 Aug 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 02 Aug 2022

event
Confirmation Statement With Updates

5 Years Ago on 19 Oct 2021

face
Change Person Director Company With Change Date

5 Years Ago on 08 Jun 2021

event
Change To A Person With Significant Control

5 Years Ago on 08 Jun 2021

finance
Change Account Reference Date Company Current Extended

5 Years Ago on 09 Dec 2020

event
Capital Allotment Shares

6 Years Ago on 30 Oct 2020

enterprise
Incorporation Company

6 Years Ago on 07 Aug 2020

People

Officers3

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
BERNARD, Ludovicdirector Jun 197607 Aug 2020
DUTHEIL, Jamaldirector Jan 197907 Aug 2020
VIENOT, Philippe Pierre Mariedirector Oct 197209 Jan 2023

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Jamal Dutheil Jan 197907 Aug 2020
Mr Ludovic Bernard Jun 197607 Aug 2020

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.