Melbarn Limited
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 15 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
Melbarn Limited's network
2 people0 organisationsExplore in 3Di1 listed on the board plus 1 company secretary. No other organisation shares a board member.The large node is Melbarn Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
1 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| William Little Greenlaw Strain | Director | 2025 | 11m |
| William Little Greenlaw Strain | Company secretary | 2025 | 11m |
Recent news and events
From the public record
- 25 June 2026Confirmation statement made up to this dateCompanies House company file
- 31 January 2026Accounts made up to this dateCompanies House company file
- 1 December 2025Caroline Mary Strain left as directorCompanies House officer data
- 1 December 2025William Little Greenlaw Strain appointed secretaryCompanies House officer data
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
0 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| William Little Greenlaw Strain | Company secretary | 1 December 2025 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
4 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Caroline Mary Strain | Director | Not recorded | 1 December 2025 |
| Louise Rucha Strain | Director | 3 May 1996 | 18 October 2024 |
| Lindsay Harry Berry | Director | Not recorded | 29 February 1996 |
| Flintdale Limited | Corporate secretary | Not recorded | 7 November 1994 |
Network
Network
iThe large node is Melbarn Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
9 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|
| 31 January 2025 | Not reported | Not reported | £5.60k | £5.60k | Not reported | 2 |
| 31 January 2024 | Not reported | Not reported | £5.60k | £5.60k | Not reported | 2 |
| 31 January 2023 | Not reported | Not reported | £5.60k | £5.60k | Not reported | 2 |
| 31 January 2022 | Not reported | Not reported | £5.60k | £5.60k | Not reported | 2 |
| 31 January 2021 | Not reported | Not reported | £5.60k | £5.60k | Not reported | 2 |
| 31 January 2020 | Not reported | Not reported | £5.60k | £5.60k | £89.02k | 2 |
| 31 January 2019 | Not reported | Not reported | £5.60k | Not reported | £89.02k | Not reported |
| 31 January 2018 | Not reported | Not reported | £5.60k | Not reported | £89.02k | Not reported |
| 31 January 2017 | Not reported | Not reported | £5.60k | £5.60k | £89.02k | Not reported |
- Companies House lists the latest accounts, made up to 31 January 2026, as dormant accounts: the company had no significant transactions in the year. A dormant company's balance sheet often shows only its share capital. Earlier years may also have been dormant; see the filing history at Companies House (opens in a new tab).
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- These are not the latest accounts. Companies House shows dormant accounts made up to 31 January 2026, but the newest year we hold is 31 January 2025. Group and some other filings are not read into this table; see the filing history at Companies House (opens in a new tab).
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- DormantThe company had no significant transactions in the year.
- Accounts last made up to
- 31 January 2026
- Next accounts due
- 31 October 2027 Not yet due
- Confirmation statement last made up to
- 25 June 2026
- Next confirmation statement due
- 9 July 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 02629463
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 15 July 1991
- Registered office
- Edward House, Grange Business Park, Whetstone, Leicester, LE8 6EP
- Nature of business (SIC)
- 70100 Activities of head offices
- Latest accounts
- 31 January 2026 (dormant)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- DormantThe company had no significant transactions in the year.
- Accounts last made up to
- 31 January 2026
- Next accounts due
- 31 October 2027 Not yet due
- Confirmation statement last made up to
- 25 June 2026
- Next confirmation statement due
- 9 July 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
93iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.This address is the registered office of 93 companies, which is common for an accountant, formation agent or serviced office.
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Showing 19 of 92 other companies. 93 of the 93 are active.Show moreShow fewerShow all 92 →
Same sector and place
20iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.20 other active companies have the same main business code (70100 Activities of head offices) and a registered office in the LE8 postcode district.
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Recent news and events
From the public record
- 25 June 2026Confirmation statement made up to this dateCompanies House company file
- 31 January 2026Accounts made up to this dateCompanies House company file
- 1 December 2025Caroline Mary Strain left as directorCompanies House officer data
- 1 December 2025William Little Greenlaw Strain appointed secretaryCompanies House officer data
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
2| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr William Little Greenlaw StrainPerson · British |
| 1 July 2016 | Current |
| Mrs Caroline Mary StrainPerson · British |
| 1 July 2016 | 1 December 2025 |
1 current controller and 1 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.