MELVILLE BERNE LIMITED - NEWCASTLE - UNDER - LYME
Company Profile | Company Filings |
Overview
MELVILLE BERNE LIMITED is a Private Limited Company from NEWCASTLE - UNDER - LYME ENGLAND and has the status: Active.
MELVILLE BERNE LIMITED was incorporated 9 years ago on 29/08/2014 and has the registered number: 09194650. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/05/2024.
MELVILLE BERNE LIMITED was incorporated 9 years ago on 29/08/2014 and has the registered number: 09194650. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/05/2024.
MELVILLE BERNE LIMITED - NEWCASTLE - UNDER - LYME
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
UNITS 24-25
NEWCASTLE - UNDER - LYME
STAFFORDSHIRE
ST5 0TW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/08/2023 | 12/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PHILIP ANTHONY MITCHELL | May 1963 | British | Director | 2014-08-29 | CURRENT |
IAN HOY | Sep 1966 | English | Director | 2017-03-30 UNTIL 2019-11-14 | RESIGNED |
MR JOHN EDWARD CARR | Jan 1964 | British | Director | 2014-09-25 UNTIL 2016-07-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Ian Hoy | 2017-03-30 - 2019-11-14 | 9/1966 | Newcastle - Under - Lyme Staffordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Philip Anthony Mitchell | 2016-04-06 | 5/1963 | Newcastle - Under - Lyme Staffordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Melville Berne Limited | 2024-05-30 | 31-08-2023 | £2,935 Cash |
Melville Berne Limited | 2023-05-26 | 31-08-2022 | £19 Cash £2 equity |
Melville Berne Limited | 2022-05-31 | 31-08-2021 | £13 Cash £2 equity |
Melville Berne Limited | 2021-01-06 | 31-08-2020 | £1 Cash £2 equity |
Melville Berne Limited | 2020-04-23 | 31-08-2019 | £46 Cash £2 equity |
Melville Berne Limited - Period Ending 2018-08-31 | 2019-01-08 | 31-08-2018 | £46 Cash £2 equity |
Melville Berne Limited - Period Ending 2017-08-31 | 2018-05-23 | 31-08-2017 | £1 Cash £2 equity |
Melville Berne Limited - Abbreviated accounts 16.3 | 2017-03-14 | 31-08-2016 | £1 Cash £2 equity |
Melville Berne Limited - Abbreviated accounts 16.1 | 2016-05-28 | 31-08-2015 | £1 Cash £2 equity |