MELBRO GROUP LTD
MELBRO GROUP LTD is an active private limited company, incorporated on 24 November 1982. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Railway Road, Darwen. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. MELBRO GROUP LTD previously had the company name MELBRO PROPERTIES LIMITED. The company has 51 mortgage charges, two of which are outstanding.
Company Information
Company Number | 01681046 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 24/11/1982 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 23A RAILWAY ROAD |
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Post Town | DARWEN |
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Country | ENGLAND |
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Postcode | BB3 2RG |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 13/05/2024 |
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Last Made Up Date | 29/04/2023 |
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Return
Next Due Date | 11/01/2017 |
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Last Made Up Date | 14/12/2015 |
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Mortgages
Number of Mortgage Charges | 51 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 49 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Company Name History
From 03/01/2006 onwards:
MELBRO GROUP LTD
Prior to 03/01/2006:
MELBRO PROPERTIES LIMITED
Directors
(The company's officers)
MISS SONIA DUFFIN
(~37 year old British national)
23A RAILWAY ROAD, DARWEN, BB3 2RG, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 12/01/2023
MR GERARD THOMAS MELIA
(~65 year old British national)
23A RAILWAY ROAD, DARWEN, BB3 2RG, ENGLAND
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 15/12/1991
MR MARCO ALESSANDRO MELIA
(~21 year old British,italian national)
23A RAILWAY ROAD, DARWEN, BB3 2RG, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 31/01/2023
MR TIMOTHY PATRICK MELIA
(~59 year old British,irish national)
23A RAILWAY ROAD, DARWEN, BB3 2RG, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 26/03/2009
MS ADRIANA RUSSO
(~41 year old British national)
23A RAILWAY ROAD, DARWEN, BB3 2RG, ENGLAND
- Current Director
- Gives occupation as ADMINISTRATOR
- Usually resident in ENGLAND
Appointed on 24/11/2016
MRS ORNELLA ANGELA RUSSO MELIA
(~57 year old Italian national)
19 RAILWAY ROAD, DARWEN, LANCASHIRE, BB3 2RG, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/12/2004
Connections
(Shared officers)
- MR MARCO ALESSANDRO MELIA
- MR MARCO ALESSANDRO MELIA
- MR TIMOTHY PATRICK MELIA
- MRS ORNELLA ANGELA RUSSO MELIA
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
MELBRO GROUP LTD: Maps
Maps show the location of the postcode of the registered office, BB3 2RG.
Map of MELBRO GROUP LTD at local scale
Map of MELBRO GROUP LTD at district scale
More Companies in BB3 2RG
Other companies with registered offices in BB3 2RG:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)