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Melbro Group Ltd

01681046

active
Private Limited Company
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

23A RAILWAY ROAD, DARWEN, BB3 2RG
Incorporated 24/11/1982

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/04/2026

Due 13/05/2027

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Gerard Thomas Melia

director · Since 15/12/1991

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 67

Also on 5 other boards

Mrs Ornella Angela Russo Melia

director · Since 22/12/2004

DIRECTOR

ITALIAN · ENGLAND · Age 60

Also on 1 other board

Mr Timothy Patrick Melia

director · Since 26/03/2009

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 3 other boards

Ms Adriana Russo

director · Since 24/11/2016

ADMINISTRATOR

BRITISH · ENGLAND · Age 43

Also on 2 other boards

Miss Sonia Duffin

director · Since 12/01/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 2 other boards

Mr Marco Alessandro Melia

director · Since 31/01/2023

DIRECTOR

BRITISH,ITALIAN · ENGLAND · Age 23

Also on 2 other boards

Persons with Significant Control

Mr Timothy Patrick Melia

Significant control

British · England · Age 61

23a, Railway Road, Darwen, BB3 2RG

Notified 26/09/2016

Mrs Ornella Angela Melia

Significant control

Italian · England · Age 60

23a, Railway Road, Darwen, BB3 2RG

Notified 26/09/2016

Mrs Sheela Duffin

Significant control

British · England · Age 67

23a, Railway Road, Darwen, BB3 2RG

Notified 22/02/2023

Former PSCs

Darwen Estates Ltd

Ceased 12/01/2017

M65 Property Investments Ltd

Ceased 22/02/2023

Charges2 outstanding

Charge
outstanding

GERARD THOMAS MELIA

Created 31/07/2017Registered 12/08/2017
Charge
outstanding

MELIA TRADING CO LTD

Created 24/07/2017Registered 26/07/2017
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 14/07/2009Registered 23/07/2009Satisfied 13/05/2016
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 14/07/2009Registered 23/07/2009Satisfied 30/11/2016
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 14/07/2009Registered 23/07/2009Satisfied 10/10/2016
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 14/07/2009Registered 23/07/2009Satisfied 06/01/2017
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 14/07/2009Registered 22/07/2009Satisfied 10/01/2017
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 14/07/2009Registered 22/07/2009Satisfied 28/03/2017
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 14/07/2009Registered 22/07/2009Satisfied 10/05/2017
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 14/07/2009Registered 22/07/2009Satisfied 26/04/2017
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 14/07/2009Registered 21/07/2009Satisfied 12/07/2017
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 14/07/2009Registered 21/07/2009Satisfied 12/07/2017
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 14/07/2009Registered 21/07/2009Satisfied 15/03/2017
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 14/07/2009Registered 21/07/2009Satisfied 04/05/2017
charge
satisfied

SVENSKA HANDELSBANKEN AB

Created 14/07/2009Registered 18/07/2009Satisfied 12/07/2017
charge
satisfied

SVENSKA HANDELSBANKEN AB

Created 14/07/2009Registered 18/07/2009Satisfied 12/07/2017
charge
satisfied

SVENSKA HANDELSBANKEN AB

Created 14/07/2009Registered 18/07/2009Satisfied 12/07/2017
charge
satisfied

SVENSKA HANDELSBANKEN AB

Created 14/07/2009Registered 18/07/2009Satisfied 12/07/2017
charge
satisfied

SVENSKA HANDELSBANKEN AB

Created 14/07/2009Registered 18/07/2009Satisfied 12/07/2017
charge
satisfied

SVENSKA HANDELSBANKEN AB

Created 14/07/2009Registered 18/07/2009Satisfied 12/07/2017
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/12/2005Registered 10/12/2005Satisfied 21/08/2009
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/12/2005Registered 10/12/2005Satisfied 21/08/2009
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/12/2005Registered 10/12/2005Satisfied 21/08/2009
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/12/2005Registered 10/12/2005Satisfied 21/08/2009
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/12/2005Registered 10/12/2005Satisfied 21/08/2009
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/12/2005Registered 10/12/2005Satisfied 21/08/2009
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/12/2005Registered 10/12/2005Satisfied 21/08/2009
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/12/2005Registered 10/12/2005Satisfied 21/08/2009
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/12/2005Registered 10/12/2005Satisfied 21/08/2009
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/12/2005Registered 10/12/2005Satisfied 21/08/2009
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/12/2005Registered 10/12/2005Satisfied 21/08/2009
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/12/2005Registered 10/12/2005Satisfied 21/08/2009
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/12/2005Registered 10/12/2005Satisfied 21/08/2009
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/12/2005Registered 10/12/2005Satisfied 21/08/2009
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/12/2005Registered 10/12/2005Satisfied 21/08/2009
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/12/2005Registered 10/12/2005Satisfied 21/08/2009
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/12/2005Registered 10/12/2005Satisfied 21/08/2009
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/09/2005Registered 05/10/2005Satisfied 21/08/2009
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/02/2005Registered 15/02/2005Satisfied 21/08/2009
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/02/2005Registered 15/02/2005Satisfied 21/08/2009
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/03/1999Registered 30/03/1999Satisfied 21/08/2009
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/02/1999Registered 10/03/1999Satisfied 21/08/2009
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/08/1997Registered 08/09/1997Satisfied 21/08/2009
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/03/1997Registered 24/03/1997Satisfied 21/08/2009
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/08/1993Registered 17/08/1993Satisfied 21/08/2009
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/10/1992Registered 28/10/1992Satisfied 27/07/2004
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/11/1991Registered 11/12/1991Satisfied 21/08/2009
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/02/1990Registered 27/02/1990Satisfied 21/08/2009
charge
satisfied

PATRICIA MELIA.

Created 07/10/1988Registered 25/10/1988Satisfied 21/08/2009
charge
satisfied

KEITH ROBERT LOWE

Created 07/10/1988Registered 25/10/1988Satisfied 13/11/1989
charge
satisfied

BARCLAYS BANK PLC

Created 12/06/1987Registered 22/06/1987

CompanyRankvs 437+ SIC 68100 peers
79

Financial strength97th percentile among SIC peers · 24/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 21.29× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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437Melbro Group Ltd
89
How is this score calculated?
Financial strength24/25 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.

Liquidity20/20 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

£1.7M

Balance sheet strength

Cash

£29k

Cash in the bank

Net Current Assets

£85k

Working capital

Current Assets

£90k

Current Liabilities

£4k

Fixed Assets

£1.8M

Debtors

£60k

6avg. employees

Tax at Year End(2022)

Corp tax£0

Balance Sheet

Assets less current liabilities£1.9M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
202521.29+£36k
202448.17+£53k
202331.22+£212k
202232.07-£4k
20219.02-£275k
20200.91+£2k
20190.20—

Derived from filed accounts. Not audited figures.