OpenRegistry
Companies House/Epsom/Company profile

MELVYN WILLIAM HOLDINGS LIMITED

Active
13412510·incorporated 2021-05-20

MELVYN WILLIAM HOLDINGS LIMITED is an active UK private limited company, incorporated on 20 May 2021 at Companies House (number 13412510; OpenRegistry canonical ID GB-13412510-melvyn-william-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 7,113 active companies registered in Epsom, Surrey (postcode KT18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-05-20
Registered Address
8-10 SOUTH STREET, EPSOM, SURREY, KT18 7PF, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-19. Next confirmation statement due 2026-06-02.

Persons with significant control

MELVYN WILLIAM HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mrs Bernadette Frances Clarke born 1958 resident in England, British national. Notified 2024-02-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Significant Influence Or Control As Trust
  • Mark Williams born 1957 resident in England, British national. Notified 2025-05-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

5 historical PSC records have ceased:

  • M Paul William Clarke born 1992 resident in United Kingdom, British national. Notified 2021-05-20. Ceased 2024-01-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Samantha Palan born 1986 resident in England, British national. Notified 2021-05-20. Ceased 2024-01-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Paul William Clarke born 1992 resident in England, British national. Notified 2024-01-09. Ceased 2024-02-29.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
  • Mrs Samantha Palan born 1986 resident in England, British national. Notified 2024-01-09. Ceased 2024-01-09.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
  • Mrs Samantha Palan born 1986 resident in England, British national. Notified 2024-01-09. Ceased 2025-05-02.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights

Similar UK companies

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