Melcombe Holding Limited
- Company number
- 12798425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Aug 2020
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VIENOT, Philippe Pierre Marie | Director | 9 Jan 2023 | |
| BERNARD, Ludovic | Director | 7 Aug 2020 | |
| DUTHEIL, Jamal | Director | 7 Aug 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jamal Dutheil | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Aug 2020 | |
| Mr Ludovic Bernard | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Aug 2020 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2025 | £523,103 | 0 |
| 31 Dec 2024 | £127,238 | 0 |
| 31 Dec 2023 | £916,991 | 0 |
| 31 Dec 2022 | £1,463,833 | 0 |
| 31 Dec 2021 | £5,396,336 | 0 |
Connections
Controls
- Melcombe Healthcare Ltd (17272834)
- Melcombe Partners Limited (11135963)
- Melcombe Real Estate 2 Limited (12957169)
Directors’ other companies
- VIENOT, Philippe Pierre Marie - Director at Proxima 20 Limited
- VIENOT, Philippe Pierre Marie - Director at Union Wharf Residents Ltd
- VIENOT, Philippe Pierre Marie - Director at Proxima 3b Limited
- VIENOT, Philippe Pierre Marie - Director at Proxima Topco 2b Limited
Registered address
505 companies are registered at this address - likely a registration agent.