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MELVILLE BURBAGE HOLDINGS LIMITED

Active
12338470·incorporated 2019-11-28

MELVILLE BURBAGE HOLDINGS LIMITED is an active UK private limited company, incorporated on 28 November 2019 at Companies House (number 12338470; OpenRegistry canonical ID GB-12338470-melville-burbage-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 5,120 active companies registered in Newbury, Berkshire (postcode RG14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-11-28
Registered Address
2 OLD BATH ROAD, NEWBURY, BERKSHIRE, RG14 1QL, UNITED KINGDOM
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

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Filings

Check filing history of MELVILLE BURBAGE HOLDINGS LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-11-27. Next confirmation statement due 2026-12-11.

Persons with significant control

MELVILLE BURBAGE HOLDINGS LIMITED has 1 person with significant control on file:

  • Jgl Bidco 3 Limited (England And Wales reg. 13513228). Notified 2024-05-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Kevin Louis Stevens born 1968 resident in United Kingdom, British national. Notified 2019-11-28. Ceased 2024-05-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Darren Paul Young born 1971 resident in England, British national. Notified 2019-11-28. Ceased 2024-05-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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

Other companies registered in Newbury:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12338470.

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