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Melbury Road Properties 1995 Limited

03067759

active
Private Limited Company
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

35 KENSINGTON GARDENS SQUARE, LONDON, W2 4BQ
Incorporated 13/06/1995

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Gideon Andrew Leigh Wood

director · Since 13/06/1995

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 15 other boards

Miss Catherine Rachel Tiffany Leigh Wood

director · Since 06/09/2013

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 132 other boards

Mr David Bernard Leigh Wood

director · Since 06/09/2013

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 126 other boards

Mr Philip Adam Leigh Wood

director · Since 06/09/2013

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 134 other boards

Persons with Significant Control

Mr Nigel Hall

significant-influence-or-control-as-trust

British · Jersey · Age 68

35, Kensington Gardens Square, London, W2 4BQ

Notified 15/05/2024

Former PSCs

Hawksford Trustees Jersey Limited

Ceased 19/01/2018

Link Administration Holdings Limited

Ceased 01/06/2018

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC

Created 14/06/2017Registered 28/06/2017Satisfied 03/10/2024
Charge
satisfied

BARCLAYS BANK PLC (SECURITY AGENT)

Created 07/05/2014Registered 14/05/2014Satisfied 03/10/2024
charge
satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 16/07/2010Registered 17/07/2010Satisfied 10/05/2014
charge
satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 16/07/2010Registered 17/07/2010Satisfied 10/05/2014
charge
satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 16/07/2010Registered 17/07/2010Satisfied 10/05/2014
charge
satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 16/07/2010Registered 17/07/2010Satisfied 10/05/2014
charge
satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 27/05/2009Registered 03/06/2009Satisfied 10/05/2014
charge
satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 27/05/2009Registered 03/06/2009Satisfied 10/05/2014
charge
satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 15/06/2007Registered 22/06/2007Satisfied 08/09/2007
charge
satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 22/06/2006Registered 24/06/2006Satisfied 10/05/2014
charge
satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 22/06/2006Registered 24/06/2006Satisfied 10/05/2014
charge
satisfied

BARCLAYS BANK PLC

Created 20/07/1998Registered 08/08/1998Satisfied 23/06/2006
charge
satisfied

BARCLAYS BANK PLC

Created 30/06/1998Registered 06/07/1998Satisfied 23/06/2006

CompanyRankvs 160139+ SIC 68209 peers
42

Financial strength36th percentile among SIC peers · 9/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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160139Melbury Road Properties 1995 Limited
42
How is this score calculated?
Financial strength9/25 pts

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

Employees3/15 pts

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

Liquidity0/20 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.

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

£100

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£2.4M

Working capital

Current Assets

—

Current Liabilities

—

Debtors

£2.4M

0avg. employees-4
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
2024Infinity
20233998.17
2021Infinity
202019.38
201919.42

Derived from filed accounts. Not audited figures.