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MELBRO GROUP LTD
Person with Significant Control

MELBRO GROUP LTD: Person with Significant Control

    • Overview

    Company NameMELBRO GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01681046
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MELBRO GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sheela Duffin
    Railway Road
    BB3 2RG Darwen
    23a
    England
    		Feb 22, 2023
    Railway Road
    BB3 2RG Darwen
    23a
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    M65 Property Investments Ltd
    Off Rock Lane
    Tockholes
    BB3 0LX Darwen
    The Farmhouse Pickering Fold
    Lancs
    England
    		Jan 12, 2017
    Off Rock Lane
    Tockholes
    BB3 0LX Darwen
    The Farmhouse Pickering Fold
    Lancs
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Acts
    Place RegisteredEngland And Wales
    Registration Number10533502
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Darwen Estates Ltd
    Suite 27 Barnfield House
    Sandpits Lane, Accrington Road
    BB1 3NY Blackburn
    Ct Jones & Co
    England
    		Sep 26, 2016
    Suite 27 Barnfield House
    Sandpits Lane, Accrington Road
    BB1 3NY Blackburn
    Ct Jones & Co
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Acts
    Place RegisteredUk
    Registration Number03670201
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Timothy Patrick Melia
    Railway Road
    BB3 2RG Darwen
    23a
    England
    		Sep 26, 2016
    Railway Road
    BB3 2RG Darwen
    23a
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Ornella Angela Melia
    Railway Road
    BB3 2RG Darwen
    23a
    England
    		Sep 26, 2016
    Railway Road
    BB3 2RG Darwen
    23a
    England
    		No
    Nationality: Italian
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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