OpenCompanies

Melvyn William Holdings Limited

Company number
13412510
Status
Active
Type
Private Limited Company
Incorporated
20 May 2021
Nature of business
Buying and selling of own real estate
Corporate group
Melvyn William Holdings Limited (3 companies)

Registered office

8-10 South Street
Epsom
KT18 7PF

Control

NameNature of controlNotifiedCeased
Mrs Samantha Palan Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
9 Jan 2024 9 Jan 2024
Mrs Samantha Palan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
20 May 2021 9 Jan 2024
M Paul William Clarke Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
20 May 2021 9 Jan 2024
Mr Paul William Clarke Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
9 Jan 2024 29 Feb 2024
Mrs Samantha Palan Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
9 Jan 2024 2 May 2025
Mark Williams Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
2 May 2025
Mrs Bernadette Frances Clarke Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Significant Influence Or Control As Trust
29 Feb 2024

Accounts

Year ended Cash Employees
31 Dec 2025 £264,500 0
31 Dec 2024 £80,519 0
31 May 2024 £54,253 0
31 May 2023 £59,162 0
31 May 2022 £171,186 0

Connections

Controls

Registered address

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

Data