MELBOURNE CROFT LIMITED - SOUTHAMPTON
| Company Profile | Company Filings |
Overview
MELBOURNE CROFT LIMITED is a Private Limited Company from SOUTHAMPTON UNITED KINGDOM and has the status: Active.
MELBOURNE CROFT LIMITED was incorporated 2 years ago on 29/09/2021 and has the registered number: 13649648. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
MELBOURNE CROFT LIMITED was incorporated 2 years ago on 29/09/2021 and has the registered number: 13649648. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
MELBOURNE CROFT LIMITED - SOUTHAMPTON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
C/O FOOT ANSTEY LLP, THE WHITE BUILDING
SOUTHAMPTON
SO15 2NP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/09/2023 | 12/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD ROBERT MELBOURNE THOMAS | Apr 1961 | British | Director | 2022-05-27 | CURRENT |
| MR OWEN EDWARD MELBOURNE THOMAS | Apr 1963 | British | Director | 2022-05-27 | CURRENT |
| DOROTHY MARGARET MARY THOMAS | Mar 1937 | British | Director | 2021-09-29 | CURRENT |
| MRS CATHERINE MARY SIAN LAVELLE | Apr 1967 | British | Director | 2022-05-27 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Owen Edward Melbourne Thomas | 2022-05-27 | 4/1963 | Southampton | Significant influence or control |
| Mrs Catherine Mary Sian Lavelle | 2022-05-27 | 4/1967 | Southampton | Significant influence or control |
| Mr Richard Robert Melbourne Thomas | 2022-05-27 | 4/1961 | Southampton | Significant influence or control |
| Dorothy Margaret Mary Thomas | 2021-09-29 - 2022-05-27 | 3/1937 | Southampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |