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MELBURY NOMINEES LIMITED

Active
01995567·incorporated 1986-03-04

MELBURY NOMINEES LIMITED is an active UK private limited company, incorporated on 4 March 1986 at Companies House (number 01995567; OpenRegistry canonical ID GB-01995567-melbury-nominees-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1G). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1986-03-04
Registered Address
14TH FLOOR, 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of MELBURY NOMINEES LIMITED

Filings

Check filing history of MELBURY NOMINEES LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-12-31. Next confirmation statement due 2027-01-14.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MELBURY NOMINEES LIMITED has 3 persons with significant control on file:

  • Mrs Colette Celine Littman born 1931 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
  • Mrs Joanna Littman born 1961 resident in United Kingdom, British national. Notified 2024-09-20.
    • Owns 75% or more of shares
  • Mr Andrew Graham Rosen born 1961 resident in United Kingdom, British national. Notified 2024-09-20.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mr Glenn Hurstfield born 1957 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Dr Thomas Salamon born 1948 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01995567.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.