Melbourne Investments Limited
00931286
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
Confirmation statement
Last: 03/11/2025
Due 17/11/2026
Industry
Officers
director · Since 09/12/2024
COMPANY SECRETARY
BRITISH · UNITED KINGDOM · Age 37
Also on 150 other boards
director · Since 01/10/2025
COMPANY SECRETARY
BRITISH · UNITED KINGDOM · Age 55
Also on 153 other boards
secretary · Since 01/10/2025
Former
director · Resigned 31/10/1994
director · Resigned 31/10/1995
director · Resigned 16/02/1996
director · Resigned 22/07/1996
director · Resigned 01/04/1997
secretary · Resigned 30/06/1997
secretary · Resigned 29/09/1999
director · Resigned 31/03/2000
director · Resigned 31/10/2001
secretary · Resigned 09/11/2001
director · Resigned 31/03/2006
secretary · Resigned 19/04/2006
director · Resigned 19/04/2006
director · Resigned 03/07/2007
director · Resigned 31/12/2007
secretary · Resigned 31/12/2007
secretary · Resigned 06/02/2008
director · Resigned 06/02/2008
director · Resigned 14/04/2008
director · Resigned 02/05/2008
director · Resigned 22/12/2008
secretary · Resigned 01/01/2009
director · Resigned 26/01/2011
director · Resigned 30/09/2011
director · Resigned 17/07/2015
secretary · Resigned 19/10/2018
director · Resigned 31/10/2019
director · Resigned 01/09/2023
secretary · Resigned 29/11/2023
director · Resigned 24/04/2024
secretary · Resigned 24/04/2024
director · Resigned 09/12/2024
secretary · Resigned 30/09/2025
director · Resigned 30/09/2025
Persons with Significant Control
Mca Holdings Limited
Gate House, Turnpike Road, High Wycombe, HP12 3NR
Reg: 1152419 · Companies House (England And Wales) · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
GATE HOUSE
HIGH WYCOMBE