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Company Information for

MELBRIAN LIMITED

STERLING HOUSE, FULBOURNE ROAD, WALTHAMSTOW, LONDON, E17 4EE,
Company Registration Number
01410455
Private Limited Company
Active

Company Overview

About Melbrian Ltd
MELBRIAN LIMITED was founded on 1979-01-19 and has its registered office in Walthamstow. The organisation's status is listed as "Active". Melbrian Limited is a Private Limited Company registered in ENGLAND 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
Company Name
MELBRIAN LIMITED
 
Legal Registered Office
STERLING HOUSE
FULBOURNE ROAD
WALTHAMSTOW
LONDON
E17 4EE
Other companies in NW4
 
Filing Information
Company Number 01410455
Company ID Number 01410455
Date formed 1979-01-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/04/2023
Account next due 22/01/2025
Latest return 29/12/2015
Return next due 26/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB396509215  
Last Datalog update: 2024-11-05 15:02:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MELBRIAN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GOTHIA BUSINESS ADVISORS LIMITED   KOUNNIS AND PARTNERS LIMITED
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Companies with same name MELBRIAN LIMITED
The following companies were found which have the same name as MELBRIAN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MELBRIAN ENTERTAINMENTS LIMITED 1 TAI NEWYDDION LLANDEGLA WREXHAM CLWYD LL11 3BH Active Company formed on the 2013-01-24
Melbriand Operating Company Inc. 8369 Brittany Ln Alta Loma CA 91701 FTB Suspended Company formed on the 2008-01-31

Company Officers of MELBRIAN LIMITED

Current Directors
Officer Role Date Appointed
BRIAN KEITH DAVIS
 Company Secretary 1990-12-31
BRIAN KEITH DAVIS
 Director 1990-12-31
MELANIE IRENE DAVIS
 Director 1990-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
GLORIA FREEDMAN
 Director 1990-12-31 1999-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN KEITH DAVIS MAKE IT EALING LIMITED Director 2016-01-21 CURRENT 2005-11-18 Active

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.

DateDocument TypeDocument Description
2024-10-31REGISTERED OFFICE CHANGED ON 31/10/24 FROM Enterprise House 2 the Crest Hendon London NW4 2HN
2024-01-05CONFIRMATION STATEMENT MADE ON 29/12/23, WITH NO UPDATES
2023-04-1830/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-21Previous accounting period shortened from 24/04/22 TO 23/04/22
2023-01-03CONFIRMATION STATEMENT MADE ON 29/12/22, WITH UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 29/12/22, WITH UPDATES
2022-06-08SH08Change of share class name or designation
2022-01-1930/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-19AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-04CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES
2021-04-21AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 29/12/20, WITH NO UPDATES
2020-04-11AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-22AA01Previous accounting period shortened from 25/04/19 TO 24/04/19
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 29/12/19, WITH NO UPDATES
2020-01-06CH01Director's details changed for Mrs Melanie Irene Davis on 2019-01-28
2020-01-06CH03SECRETARY'S DETAILS CHNAGED FOR MR BRIAN KEITH DAVIS on 2019-01-28
2020-01-06PSC04Change of details for Mr Brian Keith Davis as a person with significant control on 2019-01-28
2019-08-05AP01DIRECTOR APPOINTED MISS ERICA RACHEL DAVIS
2019-04-18AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-21AA01Previous accounting period shortened from 26/04/18 TO 25/04/18
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 29/12/18, WITH NO UPDATES
2018-04-28AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-19AA01Previous accounting period shortened from 27/04/17 TO 26/04/17
2018-01-22AA01Previous accounting period shortened from 28/04/17 TO 27/04/17
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 29/12/17, WITH NO UPDATES
2017-04-22AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-23AA01Previous accounting period shortened from 29/04/16 TO 28/04/16
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 25074
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2016-04-04AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-22AA01Previous accounting period shortened from 30/04/15 TO 29/04/15
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 25074
2016-01-05AR0129/12/15 ANNUAL RETURN FULL LIST
2016-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/16 FROM Enterprise House 2 the Crest Hendon London NW4 2HW
2015-02-24AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 25074
2015-01-12AR0129/12/14 ANNUAL RETURN FULL LIST
2014-02-20AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 25074
2014-01-02AR0129/12/13 ANNUAL RETURN FULL LIST
2013-01-25AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-15AR0129/12/12 ANNUAL RETURN FULL LIST
2012-01-26AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-03AR0129/12/11 ANNUAL RETURN FULL LIST
2011-02-01AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-29AR0129/12/10 ANNUAL RETURN FULL LIST
2010-02-02AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-31AR0129/12/09 ANNUAL RETURN FULL LIST
2009-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE IRENE DAVIS / 31/12/2009
2009-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN KEITH DAVIS / 31/12/2009
2009-03-02AA30/04/08 TOTAL EXEMPTION SMALL
2008-12-29363aRETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
2008-09-16287REGISTERED OFFICE CHANGED ON 16/09/2008 FROM C/O BOURNER BULLOCK SOVEREIGN HOUSE 212-224 SHAFTESBURY AVENUE LONDON WC2H 8HQ
2008-01-10363aRETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
2007-10-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-03-10363aRETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
2007-03-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-07-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2006-05-17363aRETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
2005-03-18363aRETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
2005-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-02-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2004-01-06363aRETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
2003-01-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2003-01-06363aRETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
2002-01-03363aRETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
2001-11-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-01-24AAFULL ACCOUNTS MADE UP TO 30/04/00
2001-01-08363aRETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
2000-09-14(W)ELRESS386 DIS APP AUDS 06/09/00
2000-09-14(W)ELRESS366A DISP HOLDING AGM 06/09/00
2000-04-27395PARTICULARS OF MORTGAGE/CHARGE
2000-04-25169£ IC 25100/25074 31/03/00 £ SR 26@1=26
2000-03-27WRES01ALTERARTICLES06/03/00
2000-03-27WRES13PROPOSED CONTRACT 13/03/00
2000-01-24363sRETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
1999-09-20AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-07-29288bDIRECTOR RESIGNED
1999-01-27AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-12-24363(287)REGISTERED OFFICE CHANGED ON 24/12/98
1998-12-24363sRETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
1998-01-16AAFULL ACCOUNTS MADE UP TO 30/04/97
1997-12-19363sRETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
1996-12-31AAFULL ACCOUNTS MADE UP TO 30/04/96
1996-12-19363sRETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS
1996-01-23363sRETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS
1996-01-03AAFULL ACCOUNTS MADE UP TO 30/04/95
1995-01-09363sRETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS
1994-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-04-21AUDAUDITOR'S RESIGNATION
1994-03-07AAFULL ACCOUNTS MADE UP TO 30/04/93
1994-02-09363(288)DIRECTOR RESIGNED
1994-02-09363sRETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS
1993-03-02AAFULL ACCOUNTS MADE UP TO 30/04/92
1993-01-10363sRETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS
1992-01-16AAFULL ACCOUNTS MADE UP TO 30/04/91
1992-01-09363sRETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS
1991-02-27363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1991-02-19AAFULL ACCOUNTS MADE UP TO 30/04/90
1990-04-06363RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS
1990-04-06AAFULL ACCOUNTS MADE UP TO 30/04/89
1989-04-17363RETURN MADE UP TO 03/01/89; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to MELBRIAN 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 MELBRIAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2000-04-27 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 1988-09-19 Outstanding LLOYDS BANK PLC
SINGLE DEBENTURE 1984-09-12 Outstanding LLOYDS BANK PLC
Creditors
Creditors Due After One Year 2013-04-30 £ 232,894
Creditors Due After One Year 2012-04-30 £ 266,025
Creditors Due After One Year 2012-04-30 £ 266,025
Creditors Due After One Year 2011-04-30 £ 319,665
Creditors Due Within One Year 2013-04-30 £ 131,395
Creditors Due Within One Year 2012-04-30 £ 132,920
Creditors Due Within One Year 2012-04-30 £ 132,920
Creditors Due Within One Year 2011-04-30 £ 127,822

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 MELBRIAN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-30 £ 25,074
Called Up Share Capital 2012-04-30 £ 25,074
Called Up Share Capital 2012-04-30 £ 25,074
Called Up Share Capital 2011-04-30 £ 25,074
Cash Bank In Hand 2013-04-30 £ 0
Cash Bank In Hand 2012-04-30 £ 0
Current Assets 2013-04-30 £ 116,686
Current Assets 2012-04-30 £ 141,104
Current Assets 2012-04-30 £ 141,104
Current Assets 2011-04-30 £ 109,466
Debtors 2013-04-30 £ 18,534
Debtors 2012-04-30 £ 54,269
Debtors 2012-04-30 £ 54,269
Debtors 2011-04-30 £ 17,089
Fixed Assets 2013-04-30 £ 452,964
Fixed Assets 2012-04-30 £ 448,746
Fixed Assets 2012-04-30 £ 448,746
Fixed Assets 2011-04-30 £ 458,500
Shareholder Funds 2013-04-30 £ 205,361
Shareholder Funds 2012-04-30 £ 190,905
Shareholder Funds 2012-04-30 £ 190,905
Shareholder Funds 2011-04-30 £ 120,479
Stocks Inventory 2013-04-30 £ 98,028
Stocks Inventory 2012-04-30 £ 86,420
Stocks Inventory 2012-04-30 £ 86,420
Stocks Inventory 2011-04-30 £ 91,930
Tangible Fixed Assets 2013-04-30 £ 452,964
Tangible Fixed Assets 2012-04-30 £ 448,746
Tangible Fixed Assets 2012-04-30 £ 448,746
Tangible Fixed Assets 2011-04-30 £ 458,500

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MELBRIAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MELBRIAN LIMITED
Trademarks
We have not found any records of MELBRIAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MELBRIAN 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 (47990 - Other retail sale not in stores, stalls or markets) as MELBRIAN LIMITED are:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
SULO UK LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
CLOSOMAT LIMITED £ 56,523
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
Outgoings
Business Rates/Property Tax
No properties were found where MELBRIAN 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 MELBRIAN 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 MELBRIAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode E17 4EE