MELVILLE & MELVILLE HOLDINGS LIMITED

MELVILLE & MELVILLE HOLDINGS LIMITED is an active private limited company, incorporated on 1 September 2021. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Badminton Road, Bristol. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. MELVILLE & MELVILLE HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13596250
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/09/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 125 BADMINTON ROAD
Address Line 2DOWNEND
Post TownBRISTOL
CountryUNITED KINGDOM
PostcodeBS16 6BB

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2025
Accounts Last Made Up Date30/09/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date07/10/2024
Last Made Up Date23/09/2023

Return

Next Due Date29/09/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:
MELVILLE & MELVILLE HOLDINGS LIMITED

Directors

(The company's officers)
MRS CARON JAYNE MELVILLE
(~56 year old British national)
25 BADMINTON ROAD DOWNEND, BRISTOL, BS16 6BB, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 01/09/2021
MR ROBERT ARTHUR MELVILLE
(~55 year old British national)
25 BADMINTON ROAD DOWNEND, BRISTOL, BS16 6BB, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGER
  • Usually resident in ENGLAND
Appointed on 01/09/2021

Shareholders

(Persons of Significant Control)
Mr Robert Arthur Melville
(~55 year old British national)
25 Badminton Road, Downend, Bristol, BS16 6BB, 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 01/09/2021
Mrs Caron Jayne Melville
(~56 year old British national)
25 Badminton Road, Downend, Bristol, BS16 6BB, 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 01/09/2021

Connections

(Shared officers)
  • MR ROBERT ARTHUR MELVILLE
  • MR ROBERT ARTHUR MELVILLE
ACRE PHARMA LIMITED
  • MR ROBERT ARTHUR MELVILLE
  • MR ROBERT ARTHUR MELVILLE
  • MR ROBERT ARTHUR MELVILLE
  • MR ROBERT ARTHUR MELVILLE
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)

MELVILLE & MELVILLE HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, BS16 6BB.

Map of MELVILLE & MELVILLE HOLDINGS LIMITED at local scale
Map of MELVILLE & MELVILLE HOLDINGS LIMITED at local scale
Map of MELVILLE & MELVILLE HOLDINGS LIMITED at district scale
Map of MELVILLE & MELVILLE HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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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)