Melbourne Investments Limited

Company 00931286 Active

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Company details

Number	00931286
Status	Active
Type	Private Limited Company
Incorporated	30/04/1968
Address	GATE HOUSE, TURNPIKE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3NR
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

99999 - Dormant Company

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

MCA Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Officers (20)

Sara Hollowell Secretary · appointed 2025

Show 19 former officers

Jennifer Canty Secretary · appointed 2024 · resigned 2025
Omolola Olutomilayo Adedoyin Secretary · appointed 2023 · resigned 2024
Molly Banham Secretary · appointed 2018 · resigned 2023
Colin Richard Clapham Secretary · appointed 2009 · resigned 2018
Nicola Amanda Eleanor Hastie Secretary · appointed 2006 · resigned 2007
Ian Calvert Sutcliffe Director · appointed 2006 · resigned 2008
Stephen Adrian Jenkins Director · appointed 2004 · resigned 2007
Peter Timothy Redfern Director · appointed 2001 · resigned 2006
James Phillips Director · appointed 2001 · resigned 2006
Terry Victor Flower Director · appointed 2000 · resigned 2001
Richard David Ansell Secretary · appointed 1999 · resigned 2001
Clive Paul Brady Secretary · appointed 1997 · resigned 1999
Stanley Ian Roden Director · appointed 1996 · resigned 2000
John Thomas Clark Director · appointed 1995 · resigned 1996
Stanley Mills Director · appointed 1994 · resigned 1997
Barry Kendrick Harvey Director · appointed 1991 · resigned 1995
Eric William Grove Director · resigned 1996
Stephen Baxter Queen Secretary · resigned 1997
Graeme Reid Mccallum Director · resigned 1994

Directors and officers on the Companies House record, current and former.

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