Melton Park Investments Ltd
- Company number
- 12130228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Jul 2019
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLLINGE-GAWN, Olivia | Director | 30 Jul 2019 | 3 Jul 2026 |
| COLLINGE-GAWN, Charles James Samuel | Director | 24 Jul 2026 | |
| GAWN, Roger Charles | Director | 14 Feb 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Olivia Collinge-Gawn | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jul 2019 | 8 Oct 2025 |
| Mr Roger Charles Gawn | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
8 Oct 2025 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Jul 2025 Dormant | £100 | £0 |
| 31 Jul 2024 Dormant | £1 | - |
| 31 Jul 2023 Dormant | £1 | - |
| 31 Jul 2022 Dormant | £1 | - |
| 31 Jul 2021 Dormant | £1 | £1 |
| 31 Jul 2020 Dormant | £1 | £1 |
Connections
Directors’ other companies
- COLLINGE-GAWN, Charles James Samuel - Director at Portmanteaux Ltd
- COLLINGE-GAWN, Charles James Samuel - Director at Melton Park Wellness Group Ltd
- COLLINGE-GAWN, Charles James Samuel - Director at Betaille & Co (Parasols) Ltd
- COLLINGE-GAWN, Charles James Samuel - Director at TP 31 Ltd
- COLLINGE-GAWN, Charles James Samuel - Director at Tattersett Park Investments Ltd
- COLLINGE-GAWN, Charles James Samuel - Director at TP 7 Limited
- COLLINGE-GAWN, Charles James Samuel - Director at Anglia Film Studios Ltd
- COLLINGE-GAWN, Charles James Samuel - Director at Bethel Street Investments Ltd
- COLLINGE-GAWN, Charles James Samuel - Director at Pendragon Holdings Ltd
- COLLINGE-GAWN, Charles James Samuel - Director at Anglia Television Ltd
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