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Company · Redditch Liquidation

Melford Commercial Properties LTD.

Dormant Company

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Melford Commercial Properties LTD.. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Peter James Harvey 2023-2024 Director View profile
  2. Parminder Singh Khaira 2023-2023 Director View profile
  3. Wilfred Thomas Walsh 2020-2022 Director View profile
  4. Patrick Stirling-Howe 2020-2023 Director View profile
  5. Jeremy John Cobbett Simpson 2019-2020 Director View profile
  6. Darren Mark Shapland 2013-2013 Director View profile
  7. Jeremy Andrew Sampson 2013-2020 Director View profile
  8. Neil Lloyd Page 2008-2019 Director View profile
  9. Christian George Sollesse 2008-2011 Director View profile
  10. Lord Philip Charles Harris of Peckham 2008-2013 Director View profile
  11. Mark Prior 2003-2008 Director View profile
  12. Timothy Patching 2000-2002 Director View profile
  13. Christian Joern Jensen 1998-2000 Director View profile
  14. Bent Hinrichsen 1993-2001 Director View profile
  15. Jorn Ejvind Jensen 2008 Director View profile
  16. Paul Prunier 1999 Director View profile
  17. Robert David Herga 2009-2010 Secretary View profile
  18. Patricia Ann Taylor Dregent 2008-2009 Secretary View profile
  19. Robin Meadowcroft 2007-2008 Secretary View profile
  20. Sean Mark Brennan 2003-2007 Secretary View profile
  21. Brent Alfred Darbyshire 2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
03/06/1980
Registered office
Redditch

Ownership

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.

Group

  1. Melford Commercial Properties LTD. is controlled by CPR Realisations Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. CPR Realisations Limited is controlled by Nestware Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-11-03 · source: Companies House PSC register
  3. Nestware Holdings Limited is controlled by Meditor Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-06-20 · source: Companies House PSC register
  4. Meditor Holdings Limited is controlled by Meditor Capital Management Limited
    Evidence
    active significant influence · notified 2019-11-08 · source: Companies House PSC register
  5. Meditor Capital Management Limited is controlled by Talal Dan Shakerchi
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Talal Dan Shakerchi.

18 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

4.3y median 4.3y
average tenure
4.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Dormant 3Business services 1Finance 1Health and social care 1Professional services 1Property 1Retail and trade 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01499761
Status
Liquidation
Type
Private Limited Company
Accounts next due
31/12/2024
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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