The Melbourne Club Limited in London, EC4A 3AF

Description

Data updated on: 01-11-2023

The Melbourne Club Limited can be contacted at 9 - 13 St. Andrew Street, in London. Its post code is EC4A 3AF. The Melbourne Club has been operating on the British market for the last 9 years. Its registered no. is 10491262. This company now known as The Melbourne Club Limited, was earlier listed under the name of Melbourne Club. The change has occurred in 2016-12-17. The company's classified under the NACE and SIC code 93110 and has the NACE code: Operation of sports facilities. The Melbourne Club Ltd released its account information for the period that ended on 2022-11-30. Its latest annual confirmation statement was filed on 2023-08-17.

Qian W. is this company's only managing director, who was assigned to lead the company on 2024-11-30. The following firm had been led by Neil S. until 2024-10-09. One of the directors of this company is another limited company: Brocket Hall Holding Limited.

Previous company's names
The Melbourne Club Limited 2016-12-17
Melbourne Club Limited 2016-11-22

Financial data based on annual reports

Profit & Loss
Date of Accounts	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30	2023-11-30
Currency
Net Worth	1

Balance Sheet
Cash Bank On Hand						1	1
Net Assets Liabilities	1	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1

Capital & Reserves
Shareholder Funds	1

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1
Number Shares Allotted	1	1	1	1	1	1	1
Par Value Share	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1

Company staff

Qian W.

Role: Director

Appointed: 30 November 2024

Latest update: 18 December 2024

Brocket Hall Holding Limited

Role: Corporate Director

Appointed: 10 October 2024

Address: Brocket Park, Lemsford, Welwyn Garden City, AL8 7XG, England

Latest update: 18 December 2024

People with significant control

The companies with significant control over this firm are: Brocket Hall (Holding) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Welwyn Garden City at Brocket Park, Lemsford, AL8 7XG and was registered as a PSC under the reg no 12311596.

Brocket Hall (Holding) Limited

Address: Admin Office Brocket Hall Brocket Park, Lemsford, Welwyn Garden City, AL8 7XG, England

Legal authority Compnay Act 2006

Legal form Private Limited Company

Country registered United Kingdom

Place registered The Registra Of Companies For England And Wales

Registration number 12311596

Notified on 10 October 2024

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Neil S.

Notified on 22 November 2016

Ceased on 9 October 2024

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 August 2024
Account last made up date	30 November 2022
Confirmation statement next due date	31 August 2024
Confirmation statement last made up date	17 August 2023

Annual Accounts 16 January 2018
Start Date For Period Covered By Report	2016-11-22
End Date For Period Covered By Report	2017-11-30
Date Approval Accounts	16 January 2018
Annual Accounts
Start Date For Period Covered By Report	2017-12-01
End Date For Period Covered By Report	2018-11-30
Annual Accounts
Start Date For Period Covered By Report	2018-12-01
End Date For Period Covered By Report	2019-11-30
Annual Accounts
Start Date For Period Covered By Report	2019-12-01
End Date For Period Covered By Report	2020-11-30
Annual Accounts
Start Date For Period Covered By Report	2020-12-01
End Date For Period Covered By Report	2021-11-30
Annual Accounts
Start Date For Period Covered By Report	2021-12-01
End Date For Period Covered By Report	2022-11-30
Annual Accounts
Start Date For Period Covered By Report	2022-12-01
End Date For Period Covered By Report	2023-11-30

The Melbourne Club Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Qian W.

Brocket Hall Holding Limited

Neil S.

People with significant control

Brocket Hall (Holding) Limited

Neil S.

Accounts Documents

Company filings

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