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Companies House/Whetstone/Company profile

MELBARN LIMITED

Active
02629463·incorporated 1991-07-15

MELBARN LIMITED is an active UK private limited company, incorporated on 15 July 1991 at Companies House (number 02629463; OpenRegistry canonical ID GB-02629463-melbarn-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 483 active companies registered in Whetstone, Leicester (postcode LE8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1991-07-15
Registered Address
EDWARD HOUSE, GRANGE BUSINESS PARK, WHETSTONE, LEICESTER, LE8 6EP, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of MELBARN LIMITED

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-06-19. Next confirmation statement due 2026-07-03.

Persons with significant control

MELBARN LIMITED has 1 person with significant control on file:

  • Mr William Little Greenlaw Strain born 1934 resident in England, British national. Notified 2016-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Caroline Mary Strain born 1939 resident in England, British national. Notified 2016-07-01. Ceased 2025-12-01.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Whetstone:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02629463.

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