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Melbourne Street Properties Limited

00149613

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
20/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

Hill House, Whashton, Richmond, DL11 7JP
Incorporated 14/02/1918

Previously known as

E.G.S.Company,Limited · until 05/10/2001

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/11/2025

Due 15/11/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Jeremy Norman Marr Ma

director · Since 16/11/1991

DIRECTOR

CANADIAN · CANADA · Age 86

Mr Bernard Lynn Marr

director · Since 16/11/1991

DIRECTOR

BRITISH · ENGLAND · Age 83

Also on 1 other board

Jordan Hugo Marr Msc

director · Since 01/10/2007

IT CONSULTANT

CANADIAN · CANADA · Age 49

Roderick John Marr

director · Since 01/10/2007

LIGHTING MANAGER

BRITISH · ENGLAND · Age 55

Mrs Katherine Lynn Wood

director · Since 01/10/2007

PLANNNER

BRITISH · ENGLAND · Age 54

Taylored Business Secretaries Limited

secretary · Since 01/04/2012

Also on 6 other boards

Mr Patrick John Willink

director · Since 08/11/2024

CHIEF INNOVATION OFFICER

BRITISH · ENGLAND · Age 61

Also on 1 other board

Bernard Lynn Marr

director

British · England · Age 83

Jeremy Norman Marr

director

Canadian · Canada · Age 86

Roderick John Marr

director · Since 01/10/2007

British · England · Age 55

Jordan Hugo Marr

director · Since 01/10/2007

Canadian · Canada · Age 49

Katherine Lynn Wood

director · Since 01/10/2007

British · England · Age 54

Taylored Business Secretaries Limited

corporate secretary · Since 01/04/2012

Reg: 7095708

Also on 6 other boards

Patrick John Willink

director · Since 08/11/2024

British · England · Age 61

Former

James Marr Coatsworth

director · Resigned 17/06/1993

Arthur John Marshall

secretary · Resigned 14/10/1993

Noel Ralph Mason

director · Resigned 31/10/2001

Arthur John Marshall

director · Resigned 29/11/2001

Anthony Terence Docherty

director · Resigned 31/12/2001

Anthony Terence Docherty

secretary · Resigned 31/12/2001

Wb Company Secretaries Limited

corporate secretary · Resigned 01/04/2012

James Allan Marr

director · Resigned 12/10/2012

Charges5 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 11/07/2022Registered 27/07/2022
Charge
outstanding

LLOYDS BANK PLC

Created 11/07/2022Registered 27/07/2022
Charge
outstanding

LLOYDS BANK PLC

Created 30/06/2016Registered 08/07/2016
Charge
outstanding

LLOYDS BANK PLC

Created 05/03/2015Registered 11/03/2015
charge
outstanding

ALLIANCE & LEICESTER COMMERCIAL BANK PLC

Created 11/07/2006Registered 21/10/2006
charge
satisfied

ALLIANCE & LEICESTER COMMERCIAL BANK PLC

Created 28/01/2005Registered 29/01/2005Satisfied 07/07/2022

Change History

officer appointed → TAYLORED BUSINESS SECRETARIES LIMITED
2026-08-13
officer appointed → MARR, Bernard Lynn
2026-08-13
officer appointed → MARR, Jeremy Norman
2026-08-13
officer appointed → MARR, Jordan Hugo
2026-08-13
officer appointed → MARR, Roderick John
2026-08-13
officer appointed → WILLINK, Patrick John
2026-08-13
officer appointed → WOOD, Katherine Lynn
2026-08-13
status → active
2026-08-13

Active

type → ltd
2026-08-13

Private Limited Company

address line1 → Hill House
2026-08-13

HILL HOUSE

post town → Richmond
2026-08-13

RICHMOND

CompanyRankvs 8093+ SIC 68209 peers
72

Financial strength99th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.12× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
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90
2Grange Park Investments Limited
90
3Sherborne Cottage Building Company,Limited(The)
90
4Gaunts Limited
90
5S.E.Redfern Limited
90
6John Horsfall & Sons(Greetland),Limited
90
7British And Foreign Wharf Company Limited(The)
90
8Webb & Son (Combs)Limited
90
9Rookfield Garden Village Limited
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10Brightholme Property Company Limited(The)
90
8093Melbourne Street Properties Limited
82
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£7.1M

Balance sheet strength

Cash

£416k

Cash in the bank

Net Current Assets

£61k

Working capital

Current Assets

£554k

Current Liabilities

£492k

Fixed Assets

£9.8M

Debtors

£138k

Profit After Tax

£812k

6avg. employees

Tax at Year End

Corp tax£100k
Dividends paid-£116k

Balance Sheet

Bank loans & overdrafts£144k
Assets less current liabilities£9.9M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20251.12+£524k
20240.65+£134k
20231.65—

Derived from filed accounts. Not audited figures.