Melfort Ventures Ltd
- Company number
- 08610458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Jul 2013
- Nature of business
- Management consultancy activities other than financial management
- Corporate group
- A R Mercer Holdings Ltd (29 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COMNINOS, Sophie Henrietta | Director | 20 Jun 2022 | |
| ALLEN, Peter Hugh | Director | 20 Jun 2022 | |
| DRUMMOND, Aldred Robert Alexander | Director | 15 Jul 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Maldwin Andrew Cyril Drummond | Significant Influence Or Control As Trust | 6 Apr 2016 | 17 Feb 2017 |
| Mr Maurice Robert Leo Hochschild | Significant Influence Or Control As Trust | 6 Apr 2016 | 17 Oct 2018 |
| Mrs Gillian Vera Drummond | Significant Influence Or Control As Trust | 6 Apr 2016 | 29 Nov 2019 |
| Cadland 1965 Settlement Trust | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | |
| Mr Aldred Robert Alexander Drummond | Significant Influence Or Control As Trust | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £1,443,752 | £18,796 | 0 |
| 31 Mar 2024 | £1,387,853 | £40,974 | 0 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | £78,833 | 0 |
| 31 Dec 2020 | - | £82,880 | 0 |
| 31 Dec 2019 | - | £35,403 | 0 |
| 31 Dec 2018 | - | £136,236 | - |
| 31 Dec 2017 | - | £54,880 | - |
| 31 Dec 2016 | - | £91,755 | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | £70,359 | £13,811 | - |
Connections
Controls
- Riccarton Properties LLP (OC387622)
Directors’ other companies
- ALLEN, Peter Hugh - Director at Savills (UK) Limited
- ALLEN, Peter Hugh - Director at Cadland Trustees Limited