MELFORT VENTURES LTD

Overview

Company Name	MELFORT VENTURES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	08610458
Jurisdiction	England/Wales
Date of Creation	Jul 15, 2013

Summary

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

What is the purpose of MELFORT VENTURES LTD?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is MELFORT VENTURES LTD located?

Registered Office Address	Stanswood Farm Office Stanswood Farm Stanswood Road SO45 1AB Fawley Hampshire
Undeliverable Registered Office Address	No

What are the latest accounts for MELFORT VENTURES LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for MELFORT VENTURES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 15, 2026
Next Confirmation Statement Due	Jul 29, 2026
Next Confirmation Statement Made Up To	Jul 15, 2025
Overdue	No

What are the latest filings for MELFORT VENTURES LTD?

Filings
Date	Description	Document	Type
Dec 29, 2025	Total exemption full accounts made up to Mar 31, 2025	7 pages	AA

Jul 24, 2025	Confirmation statement made on Jul 15, 2025 with updates	4 pages	CS01

Dec 30, 2024	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

Sep 26, 2024	Previous accounting period extended from Dec 31, 2023 to Mar 31, 2024	1 pages	AA01

Jul 19, 2024	Confirmation statement made on Jul 15, 2024 with no updates	3 pages	CS01

Jul 19, 2024	Director's details changed for Mr Peter Hugh Allen on Jul 19, 2024	2 pages	CH01

Sep 29, 2023	Total exemption full accounts made up to Dec 31, 2022	7 pages	AA

Jul 24, 2023	Confirmation statement made on Jul 15, 2023 with no updates	3 pages	CS01

Sep 29, 2022	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

Jul 29, 2022	Confirmation statement made on Jul 15, 2022 with no updates	3 pages	CS01

Jun 22, 2022	Appointment of Mrs Sophie Henrietta Comninos as a director on Jun 20, 2022	2 pages	AP01

Jun 20, 2022	Appointment of Mr Peter Hugh Allen as a director on Jun 20, 2022	2 pages	AP01

Sep 23, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

Jul 15, 2021	Confirmation statement made on Jul 15, 2021 with no updates	3 pages	CS01

Sep 29, 2020	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Jul 16, 2020	Confirmation statement made on Jul 15, 2020 with no updates	3 pages	CS01

Jul 16, 2020	Cessation of Gillian Vera Drummond as a person with significant control on Nov 29, 2019	1 pages	PSC07

Sep 18, 2019	Total exemption full accounts made up to Dec 31, 2018	9 pages	AA

Jul 15, 2019	Confirmation statement made on Jul 15, 2019 with updates	4 pages	CS01

Jul 15, 2019	Cessation of Maurice Robert Leo Hochschild as a person with significant control on Oct 17, 2018	1 pages	PSC07

Sep 14, 2018	Total exemption full accounts made up to Dec 31, 2017	9 pages	AA

Jul 17, 2018	Confirmation statement made on Jul 15, 2018 with no updates	3 pages	CS01

Sep 15, 2017	Total exemption full accounts made up to Dec 31, 2016	10 pages	AA

Jul 17, 2017	Confirmation statement made on Jul 15, 2017 with no updates	3 pages	CS01

Jul 17, 2017	Cessation of Maldwin Andrew Cyril Drummond as a person with significant control on Feb 17, 2017	1 pages	PSC07

View All Filings

Who are the officers of MELFORT VENTURES LTD?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALLEN, Peter Hugh SO23 9HJ Winchester 25 St Thomas Street Hampshire England	Jun 20, 2022	Director	SO23 9HJ Winchester 25 St Thomas Street Hampshire England	United Kingdom	British	1973-2	246932800003
COMNINOS, Sophie Henrietta SW1E 6PR London 27 Wilfred Street United Kingdom	Jun 20, 2022	Director	SW1E 6PR London 27 Wilfred Street United Kingdom	United Kingdom	British	1960-9	297174960001
DRUMMOND, Aldred Robert Alexander Office Stanswood Farm Stanswood Road SO45 1AB Fawley Stanswood Farm Hampshire England	Jul 15, 2013	Director	Office Stanswood Farm Stanswood Road SO45 1AB Fawley Stanswood Farm Hampshire England	United Kingdom	British	1978-9	161200270001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MELFORT VENTURES LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Mrs Gillian Vera Drummond

Apr 06, 2016

Office

Stanswood Farm Stanswood Road

SO45 1AB Fawley

Stanswood Farm

Hampshire

Yes

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 activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Maurice Robert Leo Hochschild

Apr 06, 2016

Office

Stanswood Farm Stanswood Road

SO45 1AB Fawley

Stanswood Farm

Hampshire

Yes

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 activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Maldwin Andrew Cyril Drummond

Apr 06, 2016

Office

Stanswood Farm Stanswood Road

SO45 1AB Fawley

Stanswood Farm

Hampshire

Yes

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 activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Aldred Robert Alexander Drummond

Apr 06, 2016

Office

Stanswood Farm Stanswood Road

SO45 1AB Fawley

Stanswood Farm

Hampshire

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Cadland 1965 Settlement Trust

Apr 06, 2016

Stanswood Road

Fawley

SO45 1AB Southampton

The Estate Office, Stanswood Farm

England

Legal Form	Trust
Legal Authority	English Law

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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.
license: CC0