Melville Apartments Management Company Ltd
- Company number
- 07366171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Sep 2010
- Nature of business
- Management of real estate on a fee or contract basis
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THORNELOE, Kate | Director | 24 Nov 2019 | |
| ROBSON, Emma Louise | Director | 24 Nov 2019 | |
| HNATYSZYN, Stephen John | Director | 1 Jul 2012 | |
| SMITH, Mark Richard | Director | 1 Oct 2016 | 20 Apr 2023 |
| JOYNER, Janet | Director | 1 Jul 2012 | 30 Aug 2019 |
| MASON, Nicola Elaine | Director | 1 Oct 2016 | 20 Jun 2019 |
| GRIMSHAW, Nicholas James | Director | 1 Jul 2012 | 1 Feb 2016 |
| MOODY, Jill Amanda | Director | 1 Jul 2012 | 1 Dec 2014 |
| MASON, Gary Robert | Director | 6 Sep 2010 | 1 Jul 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Charlie Midwinter | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Apr 2026 | 13 Aug 2026 |
| Mrs Emma Louise Robson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Apr 2026 | 13 Aug 2026 |
| Mrs Kate Thorneloe | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Apr 2026 | 13 Aug 2026 |
| Elizabeth Midgeley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Apr 2026 | 13 Aug 2026 |
| Mrs Wendy Hnatyszyn | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Apr 2026 | 13 Aug 2026 |
| Mr Stephen John Hnatyszyn | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Apr 2026 | 13 Aug 2026 |
| Sam Thorneloe | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Apr 2026 | 13 Aug 2026 |
| Mrs Emma Louise Robson | Significant Influence Or Control | 23 Feb 2020 | 30 Sep 2025 |
| Mrs Kate Thorneloe | Significant Influence Or Control | 23 Feb 2020 | 30 Sep 2025 |
| Mr Stephen John Hnatyszyn | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Jun 2019 | 30 Sep 2025 |
| Mr Mark Richard Smith | Significant Influence Or Control | 23 Feb 2020 | 20 Feb 2023 |
| Ms Janet Joyner | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent |
25 Jun 2019 | 30 Aug 2019 |
| Mr Gary Robert Mason | Ownership Of Shares 75 To 100 Percent | 6 Sep 2016 | 25 Jun 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | - | £2,319 | 3 |
| 30 Sep 2024 | £11,898 | - | 3 |
| 30 Sep 2023 | £11,039 | - | 3 |
| 30 Sep 2022 | £15,258 | - | 4 |
| 30 Sep 2021 | - | £3,914 | 2 |
| 30 Sep 2020 | - | £2,673 | 0 |
| 30 Sep 2019 | - | £893 | 0 |
| 30 Sep 2018 | £2,373 | £2,596 | - |
| 30 Sep 2017 | £2,468 | £2,661 | - |
| 30 Sep 2016 | £2,050 | £2,243 | - |
| 30 Sep 2015 | £1,661 | £1,854 | - |
| 30 Sep 2014 | £1,159 | £1,339 | - |
| 30 Sep 2013 | £1,060 | £1,240 | - |
| 30 Sep 2012 | £678 | £894 | - |
| 30 Sep 2011 | £678 | £894 | - |