MELVILLE BERNE LIMITED
UNITS 24-25, CROFT ROAD INDUSTRIAL ESTATE, NEWCASTLE - UNDER - LYME ST5 0TW- Active
- Private Limited Company
- Company No. 09194650
- Last Updated: 01 Mar 2024
Company Profile
MELVILLE BERNE LIMITED was incorporated on Friday, August 29, 2014 as a Private Limited Company with registered address in NEWCASTLE - UNDER - LYME. MELVILLE BERNE LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 10 years 1 month and 23 days.
| Name | MELVILLE BERNE LIMITED |
|---|---|
| Company number | 09194650 |
| Company type | Private Limited Company |
| Incorporation date | 29 Aug 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNITS 24-25 CROFT ROAD INDUSTRIAL ESTATE NEWCASTLE - UNDER - LYME ST5 0TW |
|---|---|
| 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 |
|---|---|
| Mr Ian Hoy Nationality: English |
Dates: Thursday, March 30, 2017 - Thursday, November 14, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Philip Anthony Mitchell Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-143 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 26 September 2016 |
| Last confirmation statement dated | 29 August 2015 |
Mortgages
No mortgages have been registered against MELVILLE BERNE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MELVILLE BERNE LIMITED | 29 Aug 2014 |