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Melville & Company Limited

R0000714

active
Private Limited Company
northern ireland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

30 ISLAND STREET, BELFAST, BT4 1DH
Incorporated 14/04/1915

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/11/2025

Due 10/12/2026

On track

Industry

96030
Funeral and related activities

Officers

Mr Raymond George Morgan

secretary · Since 26/11/1999

Also on 20 other boards

Mrs Rosemary-Anne Elizabeth Berryman

director · Since 26/11/1999

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 55

Also on 10 other boards

Mr Raymond George Morgan

director · Since 26/11/1999

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 82

Also on 20 other boards

Mr Nicholas Berryman

director · Since 15/05/2000

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 55

Also on 1 other board

Mr David James Dunlop

director · Since 01/04/2017

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 54

Also on 1 other board

Persons with Significant Control

Mr Raymond George Morgan

Significant control

British · Northern Ireland · Age 82

30 Island Street, Belfast, BT4 1DH

Notified 05/12/2016

Former PSCs

Mr Raymond George Morgan

Ceased 02/04/2026

Mr William George Morgan

Ceased 26/11/2018

Mrs Rosemary-Anne Elizabeth Berryman

Ceased 26/11/2018

Mr Nicholas Berryman

Ceased 26/11/2018

Charges0 outstanding

Charge
satisfied

NORTHERN BANK LIMITED

Created 26/11/2019Registered 28/11/2019Satisfied 08/04/2021
Charge
satisfied

NORTHERN BANK LIMITED

Created 26/11/2019Registered 27/11/2019Satisfied 08/04/2021
Charge
satisfied

NORTHERN BANK LIMITED

Created 26/11/2019Registered 27/11/2019Satisfied 08/04/2021