MELBROAD LIMITED
Company number 13200030 · Active · London W1W 6XH
MELBROAD LIMITED is an active private limited company (company number 13200030) incorporated on 15 February 2021, registered in London. Its registered activity is activities of other holding companies n.e.c. (SIC 64209). Latest small accounts cover the period ending 31 December 2024, showing net assets of £1.07m, with 2 employees on average. Net assets rose 22% on the prior period (£880k).
By net assets it sits in the top quarter of 11,452 comparable companies in London (median £100, upper quartile £78k).
Key dates
- Incorporated
- 15 February 2021
- Next accounts due
- 30 September 2026 — 19 days overdue
- Confirmation statement due
- 1 March 2027 — in 133 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 64209
- Activities of other holding companies n.e.c.
- Accounts type
- Total Exemption Full
- Size band
- Micro (Companies Act thresholds)
Financials — 2 periods on record, latest ending 31 December 2024
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2024 | £1.07m | — | — | £65k | — | — | 2 |
| 31 December 2023 | £880k | — | — | £22k | — | — | 2 |
- Current ratio
- 2.96 — comfortable
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Firmoscan score: 74/100 (grade B)
- +10 Positive net assets — Net assets £1,072,390 at 2024-12-31
- +8 Net assets growing — +21.8% vs prior period
- +8 Comfortable liquidity — Current ratio 2.96
- +8 Established — Incorporated 2021-02-15 (6 years)
- -10 Accounts overdue — Due 2026-09-30
A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice.
Ownership and control
- Mr Daryl Foster — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors · since 27 March 2025
- Mr Jack Christopher Burgess — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors · since 15 February 2021 · ceased 15 February 2021
- Melburg Real Estate Management Limited (corporate entity, United Kingdom) — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors · since 15 February 2021 · ceased 16 March 2026
- Elital 13 Holdings (corporate entity, United Kingdom) — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors · since 16 March 2026 · ceased 16 March 2026
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.
Similar companies in London
Same activity (activities of other holding companies n.e.c.), closest in incorporation date.
- TFI LODESTAR HOLDINGS LIMITED — London, inc. Feb 2021
- RHC MIDCO LIMITED — London, inc. Feb 2021
- DESIGNERS DRAPES CONTRACTS LIMITED — London, inc. Feb 2021
- SAVILLS ASIA PACIFIC HOLDING LIMITED — London, inc. Feb 2021
- HSRE TORSION JV (TRITTON ROAD) OPCO GP LIMITED — London, inc. Feb 2021
- UK CLIMATE INVESTMENTS DAZZLE LIMITED — London, inc. Feb 2021
Reminders for MELBROAD LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.