# Livgreen Futures Holdings Ltd

## Details

- **Company number:** [14003444](https://find-and-update.company-information.service.gov.uk/company/14003444)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Mar 2022
- **Registered office:** AVON HOUSE NEWBRICK ROAD, STOKE GIFFORD, BRISTOL, BS34 8YU
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Marie-Scott Investments Ltd](/group/107292) (5 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MELVIN, Thomas Howard | director | 25 Mar 2022 | 27 Jul 2026 |
| HERBERT, Carsten Scott | director | 27 Jul 2026 |  |
| MELVIN, Ross Darren | director | 25 Mar 2022 |  |
| MELVIN, Harvey Dale | director | 25 Mar 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ross Darren Melvin | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 25 Mar 2022 | 28 Jan 2026 |
| Mr Harvey Dale Melvin | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 25 Mar 2022 | 28 Jan 2026 |
| Marie-Scott Investments Ltd | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 13 Feb 2026 | 13 Feb 2026 |
| Monet & Rove Investments Ltd | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 13 Feb 2026 | 13 Feb 2026 |
| Dousland Capital-Livgreen Ltd | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 13 Feb 2026 | 13 Feb 2026 |
| Dousland Capital-Livgreen Ltd | voting-rights-25-to-50-percent | 13 Feb 2026 | 27 Jul 2026 |
| Torwood Investments-Livgreen Ltd | ownership-of-shares-25-to-50-percent | 13 Feb 2026 | 27 Jul 2026 |
| Dousland Livgreen Ltd | significant-influence-or-control, significant-influence-or-control-as-firm | 27 Jul 2026 |  |
| Marie-Scott Investments Ltd | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 13 Feb 2026 |  |
| Monet & Rove Livgreen Investments Ltd | voting-rights-25-to-50-percent | 13 Feb 2026 |  |



## Accounts

| Year ended | Employees |
|---|---|
| 31 Mar 2024 | 3 |
| 31 Mar 2023 | 6 |



## Owned by

Livgreen Futures Holdings Ltd → [Dousland Livgreen Ltd](/company/17006260)



## Controls

- [Assura Consultancy Ltd](/company/17150125) (17150125)
- [Livgreen Futures Limited](/company/13868463) (13868463)



## Directors' other companies

- [MELVIN, Ross Darren](/person/5640776) - director at [4a Darklake Limited](/company/16457374)
- [MELVIN, Ross Darren](/person/5640776) - director at [Aquilam House Limited](/company/16457416)



## Companies at the same address

- [Livgreen Futures Limited](/company/13868463) (13868463)