Menna Overview
Here’s a quick overview of MELBROAD LIMITED 👀 — a London based business that started in 2021.
MELBROAD LIMITED
- Company statusactive
- Company No13200030
- Age5 years 9 months Incorporated 15 February 2021
- Officers2
Address
101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
MELBROAD LIMITED is an active company incorporated on 15 February 2021 and based in London, United Kingdom. The company was registered 5 years ago.
- Credit score0
- 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 30 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
5 Months Ago on 03 Jun 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Months Ago on 10 Apr 2026
Confirmation Statement With Updates
7 Months Ago on 09 Apr 2026
Notification Of A Person With Significant Control
7 Months Ago on 01 Apr 2026
Cessation Of A Person With Significant Control
7 Months Ago on 01 Apr 2026
Change To A Person With Significant Control
8 Months Ago on 27 Mar 2026
Cessation Of A Person With Significant Control
8 Months Ago on 27 Mar 2026
Notification Of A Person With Significant Control
8 Months Ago on 27 Mar 2026
Change Person Director Company With Change Date
10 Months Ago on 20 Jan 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 08 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 09 Apr 2024
Capital Allotment Shares
2 Years Ago on 09 Apr 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 06 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 18 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 11 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 04 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Feb 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 21 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 07 Apr 2022
Resolution
5 Years Ago on 25 May 2021
Capital Variation Of Rights Attached To Shares
5 Years Ago on 12 May 2021
Memorandum Articles
5 Years Ago on 28 Apr 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURGESS, Jack Christopher | director | Jul 1984 | 15 Feb 2021 |
| FOSTER, Marc Adam | director | Jun 1991 | 09 Apr 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Elital 13 Holdings | 16 Mar 2026 | |
| Mr Daryl Foster | Jun 1959 | 27 Mar 2025 |
| Melburg Real Estate Management Limited | 15 Feb 2021 | |
| Mr Jack Christopher Burgess | Jul 1984 | 15 Feb 2021 |
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BURGESS, Jack Christopher, FOSTER, Marc Adam are mutual persons.
BURGESS, Jack Christopher, FOSTER, Marc Adam are mutual persons.
BURGESS, Jack Christopher, FOSTER, Marc Adam are mutual persons.
BURGESS, Jack Christopher are mutual persons.
BURGESS, Jack Christopher are mutual persons.
BURGESS, Jack Christopher are mutual persons.
BURGESS, Jack Christopher are mutual persons.
FOSTER, Marc Adam are mutual persons.
FOSTER, Marc Adam are mutual persons.
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BURGESS, Jack Christopher are mutual persons.
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BURGESS, Jack Christopher are mutual persons.
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BURGESS, Jack Christopher are mutual persons.
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BURGESS, Jack Christopher are mutual persons.
BRISTOL (GREEN BUILDINGS) LIMITED
BURGESS, Jack Christopher are mutual persons.
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BURGESS, Jack Christopher are mutual persons.
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BURGESS, Jack Christopher are mutual persons.
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BURGESS, Jack Christopher are mutual persons.
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BURGESS, Jack Christopher are mutual persons.
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Here’s a quick overview of MELBROAD LIMITED 👀 — a London based business that started in 2021.