General information

Name:

Melbro Group Limited

Office Address:

23a Railway Road BB3 2RG Darwen

Number: 01681046

Incorporation date: 1982-11-24

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Melbro Group Ltd is located at Darwen at 23a Railway Road. You can look up this business by its area code - BB3 2RG. The enterprise has been in the field on the British market for 42 years. This enterprise is registered under the number 01681046 and its current status is active. From 3rd January 2006 Melbro Group Ltd is no longer under the name Melbro Properties. This company's SIC code is 68209 which stands for Other letting and operating of own or leased real estate. The business most recent accounts describe the period up to 2023/03/31 and the latest confirmation statement was released on 2023/04/29.

At the moment, the directors appointed by the following company are: Marco M. arranged to perform management duties on 31st January 2023, Sonia D. arranged to perform management duties one year ago, Adriana R. arranged to perform management duties in 2016 and 3 other directors who might be found below.

  • Previous company's names
  • Melbro Group Ltd 2006-01-03
  • Melbro Properties Limited 1982-11-24

Financial data based on annual reports

Company staff

Marco M.

Role: Director

Appointed: 31 January 2023

Latest update: 7 January 2024

Sonia D.

Role: Director

Appointed: 12 January 2023

Latest update: 7 January 2024

Adriana R.

Role: Director

Appointed: 24 November 2016

Latest update: 7 January 2024

Timothy M.

Role: Director

Appointed: 26 March 2009

Latest update: 7 January 2024

Nella M.

Role: Director

Appointed: 22 December 2004

Latest update: 7 January 2024

Gerard M.

Role: Director

Appointed: 15 December 1991

Latest update: 7 January 2024

People with significant control

Executives who have control over this firm are as follows: Sheela D. has substantial control or influence over the company. Ornella M. has substantial control or influence over the company. Timothy M. has substantial control or influence over the company.

Sheela D.
Notified on 22 February 2023
Nature of control:
substantial control or influence
Ornella M.
Notified on 26 September 2016
Nature of control:
substantial control or influence
Timothy M.
Notified on 26 September 2016
Nature of control:
substantial control or influence
M65 Property Investments Ltd
Address: The Farmhouse Pickering Fold Off Rock Lane, Tockholes, Darwen, Lancs, BB3 0LX, England
Legal authority Companies Acts
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 10533502
Notified on 12 January 2017
Ceased on 22 February 2023
Nature of control:
1/2 or less of shares
Darwen Estates Ltd
Address: Ct Jones & Co Suite 27 Barnfield House, Sandpits Lane, Accrington Road, Blackburn, BB1 3NY, England
Legal authority Companies Acts
Legal form Limited Company
Country registered Uk
Place registered Uk
Registration number 03670201
Notified on 26 September 2016
Ceased on 12 January 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 13 May 2024
Confirmation statement last made up date 29 April 2023
Annual Accounts 24 August 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 24 August 2016
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 7th, June 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
41
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