MELVERN MANAGEMENT COMPANY LIMITED

Overview

Company Name	MELVERN MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02813948
Jurisdiction	England/Wales
Date of Creation	Apr 29, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MELVERN MANAGEMENT COMPANY LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is MELVERN MANAGEMENT COMPANY LIMITED located?

Registered Office Address	Causeway House 1 Dane Street CM23 3BT Bishops Stortford
Undeliverable Registered Office Address	No

What are the latest accounts for MELVERN MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 04, 2026
Next Accounts Due On	Jan 04, 2027
Last Accounts
Last Accounts Made Up To	Apr 04, 2025

What is the status of the latest confirmation statement for MELVERN MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 25, 2026
Next Confirmation Statement Due	May 09, 2026
Next Confirmation Statement Made Up To	Apr 25, 2025
Overdue	No

What are the latest filings for MELVERN MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Oct 16, 2025	Total exemption full accounts made up to Apr 04, 2025	4 pages	AA

May 08, 2025	Confirmation statement made on Apr 25, 2025 with no updates	3 pages	CS01

Jan 07, 2025	Total exemption full accounts made up to Apr 04, 2024	4 pages	AA

Apr 26, 2024	Confirmation statement made on Apr 25, 2024 with no updates	3 pages	CS01

Oct 26, 2023	Total exemption full accounts made up to Apr 04, 2023	4 pages	AA

May 10, 2023	Confirmation statement made on Apr 25, 2023 with no updates	3 pages	CS01

May 10, 2023	Director's details changed for Ms Alexandra Judith Wessel on Apr 25, 2023	2 pages	CH01

Mar 06, 2023	Total exemption full accounts made up to Apr 04, 2022	4 pages	AA

Jun 20, 2022	Confirmation statement made on Apr 25, 2022 with updates	4 pages	CS01

Jun 20, 2022	Director's details changed for Ms Alexandra Judith Wessel on Jul 01, 2021	2 pages	CH01

Jun 20, 2022	Notification of Alexandra Judith Wessel as a person with significant control on Sep 15, 2021	2 pages	PSC01

Jun 20, 2022	Cessation of Eric Jonathan Martin as a person with significant control on Sep 15, 2021	1 pages	PSC07

Mar 15, 2022	Total exemption full accounts made up to Apr 04, 2021	4 pages	AA

Oct 05, 2021	Termination of appointment of Eric Jonathan Martin as a director on Jul 01, 2021	1 pages	TM01

Oct 05, 2021	Appointment of Ms Alexandra Wessel as a director on Jul 01, 2021	2 pages	AP01

May 13, 2021	Confirmation statement made on Apr 25, 2021 with no updates	3 pages	CS01

Dec 04, 2020	Total exemption full accounts made up to Apr 04, 2020	4 pages	AA

May 04, 2020	Confirmation statement made on Apr 25, 2020 with no updates	3 pages	CS01

May 04, 2020	Director's details changed for Eric Jonathan Martin on Apr 25, 2020	2 pages	CH01

May 04, 2020	Director's details changed for Eric Jonathan Martin on Apr 25, 2020	2 pages	CH01

Jan 02, 2020	Total exemption full accounts made up to Apr 04, 2019	4 pages	AA

Jun 06, 2019	Confirmation statement made on Apr 25, 2019 with no updates	3 pages	CS01

Jan 03, 2019	Total exemption full accounts made up to Apr 04, 2018	4 pages	AA

May 10, 2018	Confirmation statement made on Apr 25, 2018 with updates	4 pages	CS01

May 09, 2018	Change of details for Mr Thomas Francis Adams as a person with significant control on Apr 25, 2018	2 pages	PSC04

View All Filings

Who are the officers of MELVERN MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ADAMS, Thomas Francis Lonsdale Square Islington N1 1EN London 18c United Kingdom	Apr 20, 2010		Secretary	Lonsdale Square Islington N1 1EN London 18c United Kingdom		British		151047800001
ADAMS, Thomas Francis 18c Lonsdale Square Islington N1 1EN London	Aug 08, 2007		Director	18c Lonsdale Square Islington N1 1EN London	England	British	1977-8	124594040001
WESSEL, Alexandra Judith 1 Dane Street CM23 3BT Bishops Stortford Causeway House	Jul 01, 2021		Director	1 Dane Street CM23 3BT Bishops Stortford Causeway House	United Kingdom	British,Dutch	1985-10	287992330001
MARTIN, Eric Jonathan 18a Lonsdale Square N1 3EN London	Jul 21, 1993	Apr 20, 2010	Secretary	18a Lonsdale Square N1 3EN London		British		35723750003
L & A SECRETARIAL LIMITED 31 Corsham Street N1 6DR London	Apr 29, 1993	Jul 21, 1993	Nominee Secretary	31 Corsham Street N1 6DR London				900001450001
BRIDGMAN, John William 18c Lonsdale Square N1 1EN London	Jul 21, 1993	Oct 21, 1993	Director	18c Lonsdale Square N1 1EN London		British	1964-5	38466560001
ESLER, Jill Denise 18b Lonsdale Square N1 1EN London	Jul 21, 1993	Aug 08, 2007	Director	18b Lonsdale Square N1 1EN London		Australian	1946-3	35723730001
JOHNSON, Paul Charles 18c Lonsdale Square N1 1EN London	Oct 22, 1993	Aug 08, 2007	Director	18c Lonsdale Square N1 1EN London		British	1968-6	39543430001
KNIGHT, Natalie Gilda Lonsdale Square N1 1EN London 18b	May 09, 2008	Mar 28, 2013	Director	Lonsdale Square N1 1EN London 18b	United Kingdom	British	1983-5	132429980001
MARTIN, Eric Jonathan Lonsdale Square N1 1EN London 18a United Kingdom	Jul 21, 1993	Jul 01, 2021	Director	Lonsdale Square N1 1EN London 18a United Kingdom	England	British	1943-6	35723750003
MCMEIKAN, Kennedy J Sainsbury Plc 33 Holborn EC1N 2HT London	Aug 08, 2007	May 09, 2008	Director	J Sainsbury Plc 33 Holborn EC1N 2HT London		British	1965-5	90169080004
L & A REGISTRARS LIMITED 31 Corsham Street N1 6DR London	Apr 29, 1993	Jul 21, 1993	Nominee Director	31 Corsham Street N1 6DR London				900001440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MELVERN MANAGEMENT COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Alexandra Judith Wessel 1 Dane Street CM23 3BT Bishops Stortford Causeway House	Sep 15, 2021	1 Dane Street CM23 3BT Bishops Stortford Causeway House	No
	Nationality: British,Dutch Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Eric Jonathan Martin Lonsdale Square N1 1EN London 18a United Kingdom	Apr 06, 2016	Lonsdale Square N1 1EN London 18a United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Thomas Francis Adams Lonsdale Square Islington N1 1EN London 18c United Kingdom	Apr 06, 2016	Lonsdale Square Islington N1 1EN London 18c United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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