MELBOURNE INVESTMENTS LIMITED
Non-Trading
General Information
NAME
MELBOURNE INVESTMENTS LIMITED
COMPANY NUMBER
00931286
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
30/04/1968
(56 years and 7 months old)
WEBSITE
https://www.alfredmcalpineplc.com
CONFIRMATION STATEMENT MADE UP TO
03/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BUCKINGHAMSHIRE
HP12 3NR
Gate House Turnpike Road
High Wycombe
Bucks
HP12 3NR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MCA HOLDINGS LIMITED | Non-Trading | View Report |
| MELBOURNE INVESTMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | Michael Andrew Lonnon (903452134) has left the board |
| 17/12/2024 | New Board Member Katherine Elizabeth Hindmarsh (933035369) Appointed |
| 08/11/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MELBOURNE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MELBOURNE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MELBOURNE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/04/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/04/2024 - Present (7 months) Born in Jul 1993 (age: 31) |
Active | Director |
Current: 150 Past: 0 |
View Report |
|
09/12/2024 - Present (0 months) Born in May 1989 (age: 35) |
Active | Director |
Current: 121 Past: 0 |
View Report |
|
18/02/1991 - Present (33 years and 10 months) Born in May 1945 |
Resigned | Director |
Current: 0 Past: 35 |
View Report |
|
13/03/1991 - Present (33 years and 9 months) Born in Apr 1930 |
Resigned | Director |
Current: 4 Past: 81 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | Michael Andrew Lonnon (903452134) has left the board |
| 17/12/2024 | New Board Member Katherine Elizabeth Hindmarsh (933035369) Appointed |
| 08/11/2024 | New Confirmation Statement filed |
| 26/04/2024 | Omolola Olutomilayo Adedoyin (931649424) has left the board |
| 26/04/2024 | Omolola Olutomilayo Adedoyin (919373564) has left the board |
| 26/04/2024 | New Company Secretary Jennifer Canty (932230665) Appointed |
| 26/04/2024 | New Board Member Jennifer Canty (932228812) Appointed |
| 23/04/2024 | New Accounts filed |
| 01/12/2023 | New Company Secretary Omolola Olutomilayo Adedoyin (931649424) Appointed |
| 01/12/2023 | Molly Banham (925161406) has left the board |
| 19/11/2023 | New Confirmation Statement filed |
| 26/09/2023 | Katherine Elizabeth Hindmarsh (925767104) has left the board |
| 26/09/2023 | New Board Member Omolola Olutomilayo Adedoyin (919373564) Appointed |
| 05/09/2023 | New Accounts filed |
| 09/11/2022 | New Confirmation Statement filed |
| 02/08/2022 | New Accounts filed |
| 02/08/2022 | New Confirmation Statement filed |
| 20/11/2020 | New Confirmation Statement filed |
| 21/08/2020 | New Accounts filed |
| 05/12/2019 | Colin Richard Clapham (900968439) has left the board |
| 05/12/2019 | New Board Member Katherine Elizabeth Hindmarsh (925767104) Appointed |
| 23/11/2019 | New Confirmation Statement filed |
| 25/04/2019 | New Accounts filed |
| 20/11/2018 | New Confirmation Statement filed |
| 23/10/2018 | Colin Richard Clapham (913543827) has left the board |
| 23/10/2018 | New Company Secretary Molly Banham (925161406) Appointed |
| 22/03/2018 | New Accounts filed |
| 21/11/2017 | New Confirmation Statement filed |
| 04/02/2017 | New Accounts filed |
| 23/11/2016 | New Confirmation Statement filed |
| 19/02/2016 | New Accounts filed |
| 19/02/2016 | New Accounts filed |
| 09/01/2016 | New Confirmation Statement filed |
| 14/08/2015 | Peter Robert Andrew (911350383) has left the board |
| 12/08/2015 | New Board Member Colin Richard Clapham (900968439) Appointed |
| 27/02/2015 | New Accounts filed |
| 28/01/2015 | New Confirmation Statement filed |
| 19/02/2014 | New Accounts filed |
| 25/01/2014 | New Confirmation Statement filed |
| 05/02/2013 | New Accounts filed |
| 04/02/2013 | New Confirmation Statement filed |
| 04/02/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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