# Melcombe Holding Limited

## Details

- **Company number:** [12798425](https://find-and-update.company-information.service.gov.uk/company/12798425)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Aug 2020
- **Registered office:** FIRST FLOOR WINSTON HOUSE, 349 REGENTS PARK ROAD, LONDON, N3 1DH
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## 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 |




## Controls

- [Melcombe Healthcare Ltd](/company/17272834) (17272834)
- [Melcombe Partners Limited](/company/11135963) (11135963)
- [Melcombe Real Estate 2 Limited](/company/12957169) (12957169)



## Directors' other companies

- [VIENOT, Philippe Pierre Marie](/person/5375941) - director at [Proxima 20 Limited](/company/14165095)
- [VIENOT, Philippe Pierre Marie](/person/5375941) - director at [Union Wharf Residents Ltd](/company/04262810)
- [VIENOT, Philippe Pierre Marie](/person/5375941) - director at [Proxima 3b Limited](/company/14310845)
- [VIENOT, Philippe Pierre Marie](/person/5375941) - director at [Proxima Topco 2b Limited](/company/14309318)



## Registered address

505 companies are registered at this address - likely a registration agent.