MN

MELBURY NOMINEES LIMITED

Active

Company number 01995567

London, United Kingdom · Incorporated 4 March 1986

14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom

Last updated on 1 May 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
40 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Andrew Graham Rosen
Born October 1961
Ownership Of Shares 75 To 100 Percent
20 September 2024
PS
Mrs Joanna Littman
Born December 1961
Ownership Of Shares 75 To 100 Percent
20 September 2024
PS
Mrs Colette Celine Littman
Born November 1931
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
23 February 2026 View
Accounts With Accounts Type Dormant
Accounts
23 December 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 January 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
14 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 January 2025 View
Accounts With Accounts Type Dormant
Accounts
19 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2024 View
Accounts With Accounts Type Dormant
Accounts
19 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
23 January 2023 View
Change Person Director Company With Change Date
Officers
23 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2023 View
Accounts With Accounts Type Dormant
Accounts
22 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2022 View
Accounts With Accounts Type Dormant
Accounts
4 January 2022 View
Appoint Person Director Company With Name Date
Officers
22 December 2021 View
Change Person Director Company With Change Date
Officers
15 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
15 December 2021 View
Termination Secretary Company With Name Termination Date
Officers
3 November 2021 View
Termination Director Company With Name Termination Date
Officers
3 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2021 View
Accounts With Accounts Type Dormant
Accounts
15 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2020 View
Accounts With Accounts Type Dormant
Accounts
20 December 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 May 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 January 2019 View
Change Person Director Company With Change Date
Officers
11 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
11 October 2018 View
Accounts With Accounts Type Dormant
Accounts
18 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2018 View
Accounts With Accounts Type Dormant
Accounts
28 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2017 View
Accounts With Accounts Type Dormant
Accounts
5 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2016 View
Accounts With Accounts Type Dormant
Accounts
19 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
8 January 2013 View
Accounts With Accounts Type Dormant
Accounts
28 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
4 January 2012 View
Accounts With Accounts Type Dormant
Accounts
4 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2011 View
Accounts With Accounts Type Dormant
Accounts
30 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2010 View
Accounts With Accounts Type Dormant
Accounts
1 February 2009 View
Legacy
Annual Return
30 January 2009 View
Legacy
Annual Return
29 February 2008 View
Legacy
Address
29 February 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 January 2008 View
Accounts With Accounts Type Full
Accounts
9 February 2007 View
Legacy
Annual Return
12 January 2007 View
Accounts With Accounts Type Full
Accounts
4 February 2006 View
Legacy
Annual Return
18 January 2006 View
Accounts With Accounts Type Full
Accounts
31 January 2005 View
Legacy
Annual Return
26 January 2005 View
Accounts With Accounts Type Small
Accounts
6 May 2004 View
Legacy
Address
27 January 2004 View
Legacy
Annual Return
19 January 2004 View
Accounts With Accounts Type Full
Accounts
29 April 2003 View
Legacy
Annual Return
16 January 2003 View
Legacy
Officers
14 January 2003 View
Accounts With Accounts Type Full
Accounts
2 February 2002 View
Legacy
Annual Return
22 January 2002 View
Legacy
Annual Return
16 February 2001 View
Accounts With Accounts Type Full
Accounts
5 February 2001 View
Legacy
Annual Return
18 May 2000 View
Accounts With Accounts Type Full
Accounts
3 February 2000 View
Legacy
Annual Return
14 May 1999 View
Accounts With Accounts Type Full
Accounts
3 February 1999 View
Legacy
Mortgage
16 September 1998 View
Legacy
Mortgage
16 September 1998 View
Legacy
Annual Return
5 February 1998 View
Accounts With Accounts Type Full
Accounts
30 January 1998 View
Legacy
Annual Return
7 April 1997 View
Accounts With Accounts Type Full
Accounts
27 January 1997 View
Legacy
Address
21 February 1996 View
Legacy
Address
21 February 1996 View
Legacy
Annual Return
21 February 1996 View
Legacy
Annual Return
21 February 1996 View
Accounts With Accounts Type Full
Accounts
1 February 1996 View
Legacy
Annual Return
3 February 1995 View
Accounts With Accounts Type Full
Accounts
3 February 1995 View
Legacy
Annual Return
6 June 1994 View
Accounts With Accounts Type Full
Accounts
9 February 1994 View
Legacy
Annual Return
16 February 1993 View
Legacy
Address
14 February 1993 View
Accounts With Accounts Type Full
Accounts
8 February 1993 View
Legacy
Address
18 December 1992 View
Legacy
Annual Return
24 June 1992 View
Accounts With Accounts Type Full
Accounts
21 June 1992 View
Accounts With Accounts Type Full
Accounts
22 July 1991 View
Accounts With Accounts Type Full
Accounts
22 July 1991 View
Legacy
Annual Return
26 June 1991 View
Legacy
Annual Return
24 August 1990 View
Legacy
Annual Return
18 April 1989 View
Accounts With Accounts Type Full
Accounts
30 November 1988 View
Accounts With Accounts Type Full
Accounts
22 July 1988 View
Legacy
Officers
9 May 1988 View
Legacy
Annual Return
23 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Incorporation Company
Incorporation
4 March 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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