Melville Burbage Holdings Limited
- Company number
- 12338470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Nov 2019
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Sail Topco Limited (83 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HANNAN, Edward George Fitzgerald | Director | 31 May 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Jgl Bidco 3 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 May 2024 | |
| Mr Darren Paul Young | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
28 Nov 2019 | 31 May 2024 |
| Mr Kevin Louis Stevens | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
28 Nov 2019 | 31 May 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | - |
| 31 Dec 2023 | £336,002 | - | 2 |
| 31 Dec 2022 | £264,002 | - | 2 |
| 31 Dec 2021 | £172,671 | £4 | 2 |
| 31 Dec 2020 | £102,780 | - | 0 |
Connections
Owned by
Melville Burbage Holdings Limited → JGL Bidco 3 Limited → Jensten Group Limited → Cambridge Bidco Limited → Cambridge Midco 2 Limited → Cambridge Midco 1 Limited
Controls
- Melville Burbage Insurance Services Limited (06404074)
Directors’ other companies
- HANNAN, Edward George Fitzgerald - Director at Sail Pikco Limited
- HANNAN, Edward George Fitzgerald - Director at S & J Palmer Ltd
- HANNAN, Edward George Fitzgerald - Director at Salon Saver Limited
- HANNAN, Edward George Fitzgerald - Director at Coversure Midlands Limited
- HANNAN, Edward George Fitzgerald - Director at Kelvin Smith (Insurance Brokers) Limited
- HANNAN, Edward George Fitzgerald - Director at Horsham Insurance Brokers Limited
- HANNAN, Edward George Fitzgerald - Director at One Broker Limited
- HANNAN, Edward George Fitzgerald - Director at Chris Knott Insurance Consultants Limited
- HANNAN, Edward George Fitzgerald - Director at Sail Midco 1 Limited
- HANNAN, Edward George Fitzgerald - Director at Scrutton Bland Insurance Brokers Limited
Registered address
668 companies are registered at this address - likely a registration agent.