MELBRO GROUP LTD
Overview
| Company Name | MELBRO GROUP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01681046 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MELBRO GROUP LTD?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is MELBRO GROUP LTD located?
| Registered Office Address | 23a Railway Road BB3 2RG Darwen England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MELBRO GROUP LTD?
| Company Name | From | Until |
|---|---|---|
| MELBRO PROPERTIES LIMITED | Nov 24, 1982 | Nov 24, 1982 |
What are the latest accounts for MELBRO GROUP LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2027 |
| Next Accounts Due On | Dec 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2026 |
What is the status of the latest confirmation statement for MELBRO GROUP LTD?
| Last Confirmation Statement Made Up To | Apr 29, 2027 |
|---|---|
| Next Confirmation Statement Due | May 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 29, 2026 |
| Overdue | No |
What are the latest filings for MELBRO GROUP LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2026 | 8 pages | AA | ||
Confirmation statement made on Apr 29, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Ornella Angela Russo Melia on Feb 18, 2026 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 11 pages | AA | ||
Confirmation statement made on Apr 29, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Apr 29, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Apr 29, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Mrs Ornella Angela Russo as a person with significant control on Feb 22, 2023 | 2 pages | PSC04 | ||
Notification of Sheela Duffin as a person with significant control on Feb 22, 2023 | 2 pages | PSC01 | ||
Cessation of M65 Property Investments Ltd as a person with significant control on Feb 22, 2023 | 1 pages | PSC07 | ||
Termination of appointment of Michele Antonio Melia as a director on Jan 31, 2023 | 1 pages | TM01 | ||
Appointment of Mr Marco Alessandro Melia as a director on Jan 31, 2023 | 2 pages | AP01 | ||
Appointment of Mr Michele Antonio Melia as a director on Jan 31, 2023 | 2 pages | AP01 | ||
Appointment of Miss Sonia Duffin as a director on Jan 12, 2023 | 2 pages | AP01 | ||
Registered office address changed from 21 Railway Road Darwen Lancashire BB3 2RG England to 23a Railway Road Darwen BB3 2RG on Oct 22, 2022 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Apr 30, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 17, 2021 with updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 11 pages | AA | ||
Registered office address changed from 21 21 Railway Road Darwen Lancashire BB3 2RG England to 21 Railway Road Darwen Lancashire BB3 2RG on May 14, 2021 | 1 pages | AD01 | ||
Registered office address changed from 19 Railway Road Darwen Lancashire BB3 2RG to 21 21 Railway Road Darwen Lancashire BB3 2RG on May 14, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Apr 29, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||
Who are the officers of MELBRO GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUFFIN, Sonia | Director | Railway Road BB3 2RG Darwen 23a England | England | British | 185396690003 | |||||
| MELIA, Gerard Thomas | Director | Railway Road BB3 2RG Darwen 23a England | England | British | 1512020003 | |||||
| MELIA, Marco Alessandro | Director | Railway Road BB3 2RG Darwen 23a England | England | British,Italian | 250680460001 | |||||
| MELIA, Timothy Patrick | Director | Railway Road BB3 2RG Darwen 23a England | England | British | 21485750004 | |||||
| RUSSO, Adriana | Director | Railway Road BB3 2RG Darwen 23a England | England | British | 91362120001 | |||||
| RUSSO MELIA, Ornella Angela | Director | Railway Road BB3 2RG Darwen 23a England | England | Italian | 78376200003 | |||||
| MELIA, Gerard Thomas | Secretary | Railway Road BB3 2RG Darwen 19 Lancashire | British | 1512020003 | ||||||
| DUFFIN, Frank | Director | Pickering Fold Farm Pickering Fold BB3 0LX Tockholes The Farmhouse Darwen | England | British | 153566230001 | |||||
| MELIA, Andrew Michael | Director | 2 Woodside Bank Willobank Lane BB3 1LJ Darwen Lancashire | British | 1922110002 | ||||||
| MELIA, Anthony Peter | Director | 1 Woodside Bank BB3 1LJ Darwen Lancashire | England | British | 21485740001 | |||||
| MELIA, Jonathan Simon | Director | 20 Wingates Lane Westhoughton BL5 3LP Bolton Lancashire | United Kingdom | British | 21485760002 | |||||
| MELIA, Michele Antonio | Director | Railway Road BB3 2RG Darwen 23a England | England | British,Italian | 208631950002 | |||||
| MELIA, Timothy Patrick | Director | Pen Daren 9 Hoddlesden Road Hoddlesden BB3 3LR Darwen Lancashire | United Kingdom | British/Irish | 21485750003 |
Who are the persons with significant control of MELBRO GROUP LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrs Sheela Duffin | Feb 22, 2023 | Railway Road BB3 2RG Darwen 23a England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| M65 Property Investments Ltd | Jan 12, 2017 | Off Rock Lane Tockholes BB3 0LX Darwen The Farmhouse Pickering Fold Lancs England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Darwen Estates Ltd | Sep 26, 2016 | Suite 27 Barnfield House Sandpits Lane, Accrington Road BB1 3NY Blackburn Ct Jones & Co England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Timothy Patrick Melia | Sep 26, 2016 | Railway Road BB3 2RG Darwen 23a England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Ornella Angela Melia | Sep 26, 2016 | Railway Road BB3 2RG Darwen 23a England | No | ||||||||||
Nationality: Italian Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0