# Melbury Securities Limited

## Details

- **Company number:** [03204471](https://find-and-update.company-information.service.gov.uk/company/03204471)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 May 1996
- **Registered office:** 2B HIGHSTONE HOUSE, 165 HIGH STREET, BARNET, EN5 5SU
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2023 | £0 | 0 |
| 31 May 2022 | £0 | 0 |
| 31 May 2021 | £0 | 0 |
| 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 | - |





## Directors' other companies

- [MONEY, Joanna Sophie](/person/7808282) - director at [Zaragoza Limited](/company/14519231)
- [MONEY, Joanna Sophie](/person/7808282) - director at [12 Netherton Grove Limited](/company/12614351)
- [MONEY, Joanna Sophie](/person/7808282) - director at [Sarsen Property Ltd](/company/08581198)



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