MELBRO GROUP LTD
23A RAILWAY ROAD, DARWEN BB3 2RG- Active
- Private Limited Company
- Company No. 01681046
- Last Updated: 01 Mar 2024
Company Profile
MELBRO GROUP LTD was incorporated on Wednesday, November 24, 1982 as a Private Limited Company with registered address in DARWEN. MELBRO GROUP LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 41 years 10 months and 1 day.
| Name | MELBRO GROUP LTD |
|---|---|
| Company number | 01681046 |
| Company type | Private Limited Company |
| Incorporation date | 24 Nov 1982 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
23A RAILWAY ROAD DARWEN BB3 2RG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Sheela Duffin Nationality: British |
Dates: Wednesday, February 22, 2023 - present
significant influence or control
|
| M65 Property Investments Ltd Off Rock Lane, Tockholes, BB3 0LX |
Dates: Thursday, January 12, 2017 - Wednesday, February 22, 2023
ownership of shares 25 to 50 percent
|
| Mr Timothy Patrick Melia Nationality: British,Irish |
Dates: Monday, September 26, 2016 - present
significant influence or control
|
| Mrs Ornella Angela Melia Nationality: Italian |
Dates: Monday, September 26, 2016 - present
significant influence or control
|
| Darwen Estates Ltd Suite 27 Barnfield House, Sandpits Lane, Accrington Road, BB1 3NY |
Dates: Monday, September 26, 2016 - Thursday, January 12, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (96 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 11 January 2017 |
| Last confirmation statement dated | 14 December 2015 |
Mortgages
| Total of Mortgages | 51 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 49 |
Previous Names
| Name | Change Date |
|---|---|
| MELBRO GROUP LTD | 24 Nov 1982 |
| MELBRO PROPERTIES LIMITED | 03 Jan 2006 |