OpenCompanies

Melbury Securities Limited

Company number
03204471
Status
Active
Type
Private Limited Company
Incorporated
28 May 1996
Nature of business
Other service activities n.e.c.

Registered office

2b Highstone House
165 High Street
Barnet
EN5 5SU

Previous names

  • Number Two Evelyn Gardens Limited (until 11 Aug 1997)
  • Kelmsley Trading Limited (until 14 Oct 1996)

Officers

NameRoleAppointedResigned
TEMPLE SECRETARIES LIMITED Corporate-Nominee-Secretary 28 May 1996 1 Feb 1998
COMPANY DIRECTORS LIMITED Corporate-Nominee-Director 28 May 1996 1 Feb 1998
DWARKA DAVAY, Tapeswar Secretary 1 Feb 1998 11 May 2002
CDS SECRETARIES LIMITED Corporate-Secretary 11 May 2002 6 Aug 2009
CDS SECRETARIAL SERVICES LIMITED Corporate-Secretary 6 Aug 2009 2 Sep 2009
CDS SECRETARIAL SERVICES LIMITED Corporate-Secretary 2 Sep 2009 18 Mar 2013
MONEY, Jonathan James Director 28 May 1996 19 Jan 2024
MONEY, Joanna Sophie Director 19 Jan 2024

Control

NameNature of controlNotifiedCeased
Mr Jonathan James Money Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 25 Aug 2026
Mrs Joanna Sophie Money Ownership Of Shares 75 To 100 Percent 25 Aug 2026

Accounts

Year ended Net assets Employees
31 May 2025 - -
31 May 2024 - -
31 May 2023 £0 0
31 May 2022 £0 0
31 May 2021 £0 0
31 May 2020 - -
31 May 2019 £0 -
31 May 2018 £0 -
31 May 2017 £0 -
31 May 2016 £0 -
31 May 2015 £0 -
31 May 2014 £0 -
31 May 2013 £49,028 -
31 May 2012 £49,028 -
31 May 2011 £49,028 -
31 May 2010 £64,028 -
31 May 2009 - -
31 May 2008 - -
31 May 2007 - -
31 May 2006 - -
31 May 2005 - -
31 May 2004 - -
31 May 2003 - -
31 May 2002 - -
31 May 2001 - -
31 May 2000 - -
31 May 1999 - -
31 May 1998 - -
31 May 1997 - -

Connections

Directors’ other companies

Companies at the same address

Data