Melville Berne Limited, Newcastle - Under - Lyme

Melville Berne Limited is a private limited company. Registered at Units 24-25, Croft Road Industrial Estate, Newcastle - Under - Lyme ST5 0TW, the aforementioned 9 years old enterprise was incorporated on 2014-08-29 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
1 director can be found in the business: Philip M. (appointed on 29 August 2014).
About
Name: Melville Berne Limited
Number: 09194650
Incorporation date: 2014-08-29
End of financial year: 31 August
 
Address: Units 24-25
Croft Road Industrial Estate
Newcastle - Under - Lyme
ST5 0TW
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Philip M.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ian H.
30 March 2017 - 14 November 2019
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2015-08-31 2016-08-31 2018-08-31 2019-08-31 2020-08-31 2021-08-31 2022-08-31
Current Assets - - 1 1 11 13 -
Number Shares Allotted 2 2 - 2 1 1 1
Shareholder Funds 2 2 - - - - -
Total Assets Less Current Liabilities 2 2 - - - - -

The target date for Melville Berne Limited confirmation statement filing is 2024-09-12. The previous one was filed on 2023-08-29. The target date for the next accounts filing is 31 May 2024. Previous accounts filing was submitted for the time up to 31 August 2022.

2 persons of significant control are reported in the official register, namely: Philip M. who owns over 3/4 of shares, 3/4 to full of voting rights. Ian H. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Tuesday 29th August 2023
filed on: 11th, September 2023 | confirmation statement
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