Melbrian Limited

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Melbrian Limited

01410455•Private Limited With Share Capital

Sterling House Fulbourne Road, Walthamstow, London, E174EE

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Incorporated

19/01/1979

Company Age

47 years

Directors

4

Employees

13

SIC Code

47990

Risk

moderate risk

Company Overview

Registration, classification & business activity

Melbrian Limited (01410455) is a private limited with share capital incorporated on 19/01/1979 (47 years old) and registered in london, E174EE. The company operates under SIC code 47990 - other retail sale not in stores, stalls or markets.

Private Limited With Share Capital
SIC: 47990
Micro
Incorporated 19/01/1979
E174EE
13 employees

Financial Overview

Total Assets

£834.5K

Liabilities

£458.6K

Net Assets

£376.0K

Est. Turnover

£628.8K

AI Estimated
Unreported
Cash

£342

Key Metrics

13

Employees

4

Directors

7

Shareholders

Board of Directors

4
M
melanie irene davis
director
B
brian keith davis
director
E
erica rachel davis
director
B
brian keith davis
director

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:05-12-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:18-11-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-04-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-04-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2023
Capital Name Of Class Of Shares
Category:Capital
Date:08-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-04-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:06-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-04-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-04-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-04-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2009
Legacy
Category:Annual Return
Date:29-12-2008
Legacy
Category:Address
Date:16-09-2008
Legacy
Category:Annual Return
Date:10-01-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2007
Legacy
Category:Annual Return
Date:10-03-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-03-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-07-2006
Legacy
Category:Annual Return
Date:17-05-2006
Legacy
Category:Annual Return
Date:18-03-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-02-2004
Legacy
Category:Annual Return
Date:06-01-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2003
Legacy
Category:Annual Return
Date:06-01-2003
Legacy
Category:Annual Return
Date:03-01-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2001
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2001
Legacy
Category:Annual Return
Date:08-01-2001
Resolution
Category:Resolution
Date:14-09-2000
Resolution
Category:Resolution
Date:14-09-2000
Resolution
Category:Resolution
Date:14-09-2000
Legacy
Category:Mortgage
Date:27-04-2000
Legacy
Category:Capital
Date:25-04-2000
Resolution
Category:Resolution
Date:27-03-2000
Resolution
Category:Resolution
Date:27-03-2000
Legacy
Category:Annual Return
Date:24-01-2000
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-1999
Legacy
Category:Officers
Date:29-07-1999
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-1999
Legacy
Category:Annual Return
Date:24-12-1998
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-1998
Legacy
Category:Annual Return
Date:19-12-1997
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-1996
Legacy
Category:Annual Return
Date:19-12-1996
Legacy
Category:Annual Return
Date:23-01-1996
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-1996
Legacy
Category:Annual Return
Date:09-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:10-12-1994
Auditors Resignation Company
Category:Auditors
Date:21-04-1994
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-1994
Legacy
Category:Annual Return
Date:09-02-1994
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-1993
Legacy
Category:Annual Return
Date:10-01-1993

Import / Export

Imports
12 Months1
60 Months5
Exports
12 Months2
60 Months7

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeunaudited abridged
Due Date31/01/2027
Filing Date05/12/2025
Latest Accounts30/04/2025

Trading Addresses

Enterprise House, 2 The Crest, London, NW42HN
Sterling House, 2B Fulbourne Road, London, E174EERegistered

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Contact

Sterling House Fulbourne Road, Walthamstow, London, E174EE