MELBORHA ENGINEERING COMPANY LIMITED - Other business support service activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Melborha Engineering Company Ltd

MELBORHA ENGINEERING COMPANY LIMITED was founded on 1978-04-20 and has its registered office in Luton. The organisation's status is listed as "Active". Melborha Engineering Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
MELBORHA ENGINEERING COMPANY LIMITED

UNIT B CRADOCK ROAD LUTON BEDFORDSHIRE LU4 0JF Other companies in HA1

Filing Information

Company Number		01364205
Company ID Number		01364205
Date formed		1978-04-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/11/2023
Account next due		31/08/2025
Latest return		14/03/2016
Return next due		11/04/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB322235891

Last Datalog update:	2024-10-05 11:40:52
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MELBORHA ENGINEERING COMPANY LIMITED

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Company Officers of MELBORHA ENGINEERING COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
DEBORAH NOONE	Company Secretary	2003-08-12
MELANIE FRANCIS	Director	2003-08-20
SAMANTHA JAMES	Director	2015-03-06
DAVID TAYLOR	Director	2015-03-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GEORGE EDWARD TAYLOR	Director	1991-03-14	2015-10-09
ANTHONY NOONE	Director	2003-08-12	2014-03-28
ANTHONY NOONE	Company Secretary	2003-01-23	2003-08-12
DENIS THOMAS JAMES	Director	1991-03-14	2003-07-18
CAROL MARGARET JAMES	Company Secretary	1991-03-14	2003-01-23
CAROL MARGARET JAMES	Director	1991-03-14	2003-01-23

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-09-19		30/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-14		CONFIRMATION STATEMENT MADE ON 14/03/24, WITH NO UPDATES
2023-09-08		30/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-15		CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES
2023-03-07		SECRETARY'S DETAILS CHNAGED FOR MATTHEW TAYLOR on 2022-04-07
2023-03-03		SECRETARY'S DETAILS CHNAGED FOR MATTHEW TAYLOR on 2022-04-01
2022-07-04		30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-04	AA	30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-21	CS01	CONFIRMATION STATEMENT MADE ON 14/03/22, WITH NO UPDATES
2022-03-17	AP03	Appointment of Matthew Taylor as company secretary on 2021-12-23
2021-09-04	AA	30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-19	CS01	CONFIRMATION STATEMENT MADE ON 14/03/21, WITH UPDATES
2021-02-18	SH03	Purchase of own shares
2021-01-29	SH06	Cancellation of shares. Statement of capital on 2020-12-01 GBP 1,000
2021-01-26	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-01-26	RES09	Resolution of authority to purchase a number of shares
2021-01-26	RES13	Resolutions passed: Purchase contract approved 16/11/2020 Resolution of authority to purchase a number of shares
2021-01-26	RES01	ADOPT ARTICLES 26/01/21
2020-11-20	AA	30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-03	AD01	REGISTERED OFFICE CHANGED ON 03/08/20 FROM Odeon House 146 College Road Harrow Middlesex HA1 1BH
2020-08-03	AD01	REGISTERED OFFICE CHANGED ON 03/08/20 FROM Odeon House 146 College Road Harrow Middlesex HA1 1BH
2020-03-30	CS01	CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES
2019-08-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-06-12	AA	30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-07	SH03	Purchase of own shares
2019-03-19	CS01	CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES
2018-05-21	SH03	Purchase of own shares
2018-04-03	AA	30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-23	LATEST SOC	23/03/18 STATEMENT OF CAPITAL;GBP 396000
2018-03-23	CS01	CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES
2017-04-19	SH03	Purchase of own shares
2017-03-31	AA	30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-21	LATEST SOC	21/03/17 STATEMENT OF CAPITAL;GBP 401000
2017-03-21	CS01	CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2016-06-21	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-06	LATEST SOC	06/05/16 STATEMENT OF CAPITAL;GBP 401000
2016-05-06	AR01	14/03/16 ANNUAL RETURN FULL LIST
2016-05-06	CH01	Director's details changed for Melanie Francis on 2015-03-31
2016-05-06	CH03	SECRETARY'S DETAILS CHNAGED FOR DEBORAH NOONE on 2015-03-31
2016-03-09	TM01	APPOINTMENT TERMINATED, DIRECTOR GEORGE EDWARD TAYLOR
2015-06-03	SH03	Purchase of own shares
2015-05-19	LATEST SOC	19/05/15 STATEMENT OF CAPITAL;GBP 801000
2015-05-19	SH01	21/04/15 STATEMENT OF CAPITAL GBP 801000
2015-03-31	LATEST SOC	31/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-31	AR01	14/03/15 ANNUAL RETURN FULL LIST
2015-03-30	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-06	AP01	DIRECTOR APPOINTED MS SAMANTHA JAMES
2015-03-03	AP01	DIRECTOR APPOINTED MR DAVID TAYLOR
2014-03-31	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY NOONE
2014-03-31	LATEST SOC	31/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-31	AR01	14/03/14 ANNUAL RETURN FULL LIST
2014-03-05	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-22	AR01	14/03/13 ANNUAL RETURN FULL LIST
2013-02-27	AA	30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-21	AR01	14/03/12 FULL LIST
2012-02-29	AA	30/11/11 TOTAL EXEMPTION SMALL
2011-03-22	AR01	14/03/11 FULL LIST
2011-03-16	AA	30/11/10 TOTAL EXEMPTION SMALL
2010-04-20	AA	30/11/09 TOTAL EXEMPTION SMALL
2010-03-26	AR01	14/03/10 FULL LIST
2010-03-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE EDWARD TAYLOR / 14/03/2010
2010-03-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY NOONE / 14/03/2010
2010-03-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MELANIE FRANCIS / 14/03/2010
2009-07-14	AA	30/11/08 TOTAL EXEMPTION SMALL
2009-04-03	363a	RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
2008-04-10	363a	RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
2008-03-12	AA	30/11/07 TOTAL EXEMPTION SMALL
2007-03-28	363a	RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
2007-03-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-05-22	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/05
2006-04-05	363a	RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
2005-05-31	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/04
2005-04-21	363s	RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
2004-08-05	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/03
2004-04-01	363s	RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS
2003-09-06	288a	NEW DIRECTOR APPOINTED
2003-09-06	288a	NEW SECRETARY APPOINTED
2003-09-02	288b	DIRECTOR RESIGNED
2003-09-02	288b	SECRETARY RESIGNED
2003-09-02	288a	NEW DIRECTOR APPOINTED
2003-05-10	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/02
2003-03-26	363s	RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS
2003-03-20	288a	NEW SECRETARY APPOINTED
2003-03-20	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-04-25	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/01
2002-03-27	363s	RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS
2001-06-01	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/00
2001-03-27	363s	RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS
2000-07-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-04-13	363s	RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS
1999-04-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1999-04-01	363s	RETURN MADE UP TO 14/03/99; NO CHANGE OF MEMBERS
1998-04-09	363s	RETURN MADE UP TO 14/03/98; NO CHANGE OF MEMBERS
1998-03-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1997-04-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1997-04-09	363s	RETURN MADE UP TO 14/03/97; FULL LIST OF MEMBERS
1996-03-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1996-03-15	363s	RETURN MADE UP TO 14/03/96; NO CHANGE OF MEMBERS
1995-03-28	363s	RETURN MADE UP TO 14/03/95; NO CHANGE OF MEMBERS
1995-03-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1994-03-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
1994-03-11	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-03-11	363s	RETURN MADE UP TO 14/03/94; FULL LIST OF MEMBERS
1993-04-01	363s	RETURN MADE UP TO 14/03/93; NO CHANGE OF MEMBERS
1993-03-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
1992-04-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91
1992-04-06	363s	RETURN MADE UP TO 14/03/92; NO CHANGE OF MEMBERS
1991-03-26	363a	RETURN MADE UP TO 14/03/91; FULL LIST OF MEMBERS
1991-03-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90
1990-10-15	287	REGISTERED OFFICE CHANGED ON 15/10/90 FROM: 152 COLLEGE ROAD HARROW MIDDLESEX HA1 1BH

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to MELBORHA ENGINEERING COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MELBORHA ENGINEERING COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1989-01-27	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-11-30

Annual Accounts
2013-11-30

Annual Accounts
2012-11-30

Annual Accounts
2011-11-30

Annual Accounts
2010-11-30

Annual Accounts
2009-11-30

Annual Accounts
2008-11-30

Annual Accounts
2007-11-30

Annual Accounts
2016-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MELBORHA ENGINEERING COMPANY LIMITED

Intangible Assets

Patents

We have not found any records of MELBORHA ENGINEERING COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MELBORHA ENGINEERING COMPANY LIMITED

Trademarks

We have not found any records of MELBORHA ENGINEERING COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MELBORHA ENGINEERING COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MELBORHA ENGINEERING COMPANY LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where MELBORHA ENGINEERING COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MELBORHA ENGINEERING COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MELBORHA ENGINEERING COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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