Melbourne Investments Limited

00931286

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

GATE HOUSE, HIGH WYCOMBE, HP12 3NR

Incorporated 30/04/1968

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/11/2025

Due 17/11/2026

On track

Industry

99999

Dormant company

Officers

Miss Katherine Elizabeth Hindmarsh

director · Since 09/12/2024

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 37

Also on 150 other boards

Sara Hollowell

secretary · Since 01/10/2025

Also on 153 other boards

Sara Hollowell

director · Since 01/10/2025

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 54

Also on 153 other boards

Persons with Significant Control

Mca Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Gate House, Turnpike Road, High Wycombe, HP12 3NR

Reg: 1152419 · Companies House (England And Wales) · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

ALFRED MCALPINE PLC

Created 29/10/1991Registered 06/11/1991Satisfied 07/02/1994

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AND THE ROYAL BANK OF SCOTLAND PLC

Created 30/11/1988Registered 06/12/1989Satisfied 07/02/1994

charge

satisfied

MIDLAND BANK PLC

Created 30/09/1986Registered 15/10/1986Satisfied 22/11/1988

charge

satisfied

MIDLAND BANK PLC

Created 15/11/1985Registered 22/11/1985Satisfied 22/11/1988

charge

satisfied

MIDLAND BANK PLC

Created 22/07/1982Registered 06/08/1982Satisfied 22/11/1988

charge

satisfied

MIDLAND BANK PLC

Created 24/09/1981Registered 12/10/1981Satisfied 22/11/1988

charge

satisfied

FORWARD TRUST LIMITED

Created 02/02/1981Registered 03/02/1981Satisfied 22/11/1988

charge

satisfied

MIDLAND BANK PLC

Created 08/01/1981Registered 13/01/1981Satisfied 22/11/1988

charge

satisfied

MIDLAND BANK PLC

Created 08/01/1981Registered 13/01/1981Satisfied 18/11/1988

charge

satisfied

MIDLAND BANK PLC

Created 08/01/1981Registered 13/01/1981Satisfied 22/11/1988

charge

satisfied

MIDLAND BANK PLC

Created 05/02/1975Registered 10/02/1975Satisfied 25/01/1994