OpenCompanies

Melbroad Limited

Company number
13200030
Status
Active
Type
Private Limited Company
Incorporated
15 Feb 2021
Nature of business
Activities of other holding companies n.e.c.

Registered office

101 New Cavendish Street
1st Floor South
London
W1W 6XH

Control

NameNature of controlNotifiedCeased
Mr Jack Christopher Burgess Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Feb 2021 15 Feb 2021
Elital 13 Holdings Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Mar 2026 16 Mar 2026
Melburg Real Estate Management Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Feb 2021 16 Mar 2026
Mr Daryl Foster Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 Mar 2025

Accounts

Year ended Net assets Employees
31 Dec 2024 £1,072,390 2
31 Dec 2023 £880,326 2
31 Dec 2022 £745,100 2
31 Dec 2021 £743,100 2

Connections

Controls

Registered address

2,673 companies are registered at this address - likely a registration agent.

Data