MELVILLE BURBAGE HOLDINGS LIMITED

MELVILLE BURBAGE HOLDINGS LIMITED is an active private limited company, incorporated on 28 November 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Old Bath Road, Newbury. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. MELVILLE BURBAGE HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	2 OLD BATH ROAD
Post Town	NEWBURY
County	BERKSHIRE
Country	UNITED KINGDOM
Postcode	RG14 1QL

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	11/12/2024
Last Made Up Date	27/11/2023

Return

Next Due Date	26/12/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

MELVILLE BURBAGE HOLDINGS LIMITED

Directors

(The company's officers)

MR KEVIN LOUIS STEVENS

(~55 year old British national)

CHERRYDENE GARDEN CLOSE LANE, NEWBURY, RG14 6PR, UNITED KINGDOM

Current Director
Gives occupation as INSURANCE BROKER
Usually resident in UNITED KINGDOM

Appointed on 28/11/2019

MR DARREN PAUL YOUNG

(~52 year old British national)

14 LYNCH HILL PARK, WHITCHURCH, RG28 7NF, ENGLAND

Current Director
Gives occupation as INSURANCE BROKER
Usually resident in ENGLAND

Appointed on 28/11/2019

Shareholders

(Persons of Significant Control)

Mr Kevin Louis Stevens

(~55 year old British national)

Cherrydene, Garden Close Lane, Newbury, RG14 6PR, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 28/11/2019

Mr Darren Paul Young

(~52 year old British national)

14, Lynch Hill Park, Whitchurch, RG28 7NF, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 28/11/2019

Connections

(Shared officers)

MELVILLE BURBAGE INSURANCE SERVICES LIMITED

MR KEVIN LOUIS STEVENS
MR DARREN PAUL YOUNG

Source: Companies House

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)