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 - NEWCASTLE - UNDER - LYME

This company is listed in the following categories:
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

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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

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