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Companies House/Newcastle - Under - Lyme/Company profile

MELVILLE BERNE LIMITED

Active
09194650·incorporated 2014-08-29

MELVILLE BERNE LIMITED is an active UK private limited company, incorporated on 29 August 2014 at Companies House (number 09194650; OpenRegistry canonical ID GB-09194650-melville-berne-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,690 active companies registered in Newcastle - Under - Lyme, Staffordshire (postcode ST5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-08-29
Registered Address
UNITS 24-25, CROFT ROAD INDUSTRIAL ESTATE, NEWCASTLE - UNDER - LYME, STAFFORDSHIRE, ST5 0TW, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of MELVILLE BERNE LIMITED

Filings

Check filing history of MELVILLE BERNE LIMITED

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-08-29. Next confirmation statement due 2026-09-12.

Persons with significant control

MELVILLE BERNE LIMITED has 1 person with significant control on file:

  • Mr Philip Anthony Mitchell born 1963 resident in England, British national. Notified 2016-04-06.
    • 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:

  • Mr Ian Hoy born 1966 resident in England, English national. Notified 2017-03-30. Ceased 2019-11-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Newcastle - Under - Lyme:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09194650.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.