MELVILLE BLAKE LTD

Overview

Company Name	MELVILLE BLAKE LTD
Company Status	Active
Legal Form	Private limited company
Company Number	09547517
Jurisdiction	England/Wales
Date of Creation	Apr 17, 2015

Summary

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

What is the purpose of MELVILLE BLAKE LTD?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is MELVILLE BLAKE LTD located?

Registered Office Address	1a Melville Terrace BS3 1EU Bristol England
Undeliverable Registered Office Address	No

What were the previous names of MELVILLE BLAKE LTD?

Previous Company Names
Company Name	From	Until
LA LATINA LIMITED	Apr 17, 2015	Apr 17, 2015

What are the latest accounts for MELVILLE BLAKE LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for MELVILLE BLAKE LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 16, 2027
Next Confirmation Statement Due	Mar 02, 2027
Next Confirmation Statement Made Up To	Feb 16, 2026
Overdue	No

What are the latest filings for MELVILLE BLAKE LTD?

Filings
Date	Description	Document	Type
Mar 02, 2026	Confirmation statement made on Feb 16, 2026 with no updates	3 pages	CS01

Nov 24, 2025	Total exemption full accounts made up to Apr 30, 2025	12 pages	AA

Feb 28, 2025	Confirmation statement made on Feb 16, 2025 with no updates	3 pages	CS01

Nov 27, 2024	Total exemption full accounts made up to Apr 30, 2024	13 pages	AA

Feb 29, 2024	Confirmation statement made on Feb 16, 2024 with no updates	3 pages	CS01

Nov 28, 2023	Total exemption full accounts made up to Apr 30, 2023	13 pages	AA

Mar 13, 2023	Confirmation statement made on Feb 16, 2023 with no updates	3 pages	CS01

Dec 05, 2022	Total exemption full accounts made up to Apr 30, 2022	14 pages	AA

Mar 03, 2022	Confirmation statement made on Feb 16, 2022 with no updates	3 pages	CS01

Nov 30, 2021	Total exemption full accounts made up to Apr 30, 2021	14 pages	AA

Mar 18, 2021	Confirmation statement made on Feb 16, 2021 with no updates	3 pages	CS01

Feb 12, 2021	Total exemption full accounts made up to Apr 30, 2020	13 pages	AA

Mar 05, 2020	Confirmation statement made on Feb 16, 2020 with no updates	3 pages	CS01

Jan 21, 2020	Total exemption full accounts made up to Apr 30, 2019	14 pages	AA

Feb 21, 2019	Confirmation statement made on Feb 16, 2019 with no updates	3 pages	CS01

Jan 25, 2019	Total exemption full accounts made up to Apr 30, 2018	8 pages	AA

Feb 16, 2018	Confirmation statement made on Feb 16, 2018 with updates	4 pages	CS01

Feb 16, 2018	Notification of Jane Blake as a person with significant control on Feb 01, 2018	2 pages	PSC01

Jan 13, 2018	Total exemption full accounts made up to Apr 30, 2017	8 pages	AA

Jul 25, 2017	Statement of capital following an allotment of shares on Jul 25, 2017 Capital: GBP 30	3 pages	SH01

Jul 25, 2017	Confirmation statement made on Apr 17, 2017 with updates	5 pages	CS01

Jul 25, 2017	Notification of Lauren Jessica Blake as a person with significant control on Apr 17, 2017	2 pages	PSC01

Jul 25, 2017	Notification of Francis Mckay Blake as a person with significant control on Apr 17, 2017	2 pages	PSC01

Jul 14, 2017	Appointment of Mrs Jane Elizabeth Blake as a director on Apr 10, 2017	2 pages	AP01

Jul 14, 2017	Termination of appointment of Willian Bosbely Velasquez Yax as a director on Apr 10, 2017	1 pages	TM01

View All Filings

Who are the officers of MELVILLE BLAKE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BLAKE, Francis Mckay Melville Terrace BS3 1EU Bristol 1a England	Feb 08, 2016		Director	Melville Terrace BS3 1EU Bristol 1a England	England	British	1953-6	4764030001
BLAKE, Jane Elizabeth Drayton TA13 5LR South Petherton Flaxton House England	Apr 10, 2017		Director	Drayton TA13 5LR South Petherton Flaxton House England	England	British	1955-8	109015980001
BLAKE, Lauren Jessica BS3 1ES Bristol 81 North Street England	Apr 17, 2015		Director	BS3 1ES Bristol 81 North Street England	England	British	1985-6	196860940002
VELASQUEZ YAX, Willian Bosbely BS3 1ES Bristol 81 North Street England	Apr 17, 2015	Apr 10, 2017	Director	BS3 1ES Bristol 81 North Street England	England	Guatemalan	1980-8	196860950002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MELVILLE BLAKE LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Jane Elizabeth Blake Melville Terrace BS3 1EU Bristol 1a England	Feb 01, 2018	Melville Terrace BS3 1EU Bristol 1a England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Francis Mckay Blake Melville Terrace BS3 1EU Bristol 1a England	Apr 17, 2017	Melville Terrace BS3 1EU Bristol 1a England	No
	Nationality: British Country of Residence: England
	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.
Ms Lauren Jessica Blake Melville Terrace BS3 1EU Bristol 1a England	Apr 17, 2017	Melville Terrace BS3 1EU Bristol 1a England	No
	Nationality: British Country of Residence: England
	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.

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