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Home > England & Wales Companies > MELFORD II (GPCO) LTD
Company Information for

MELFORD II (GPCO) LTD

73 CORNHILL, LONDON, EC3V 3QQ,
Company Registration Number
08604736
Private Limited Company
Active

Company Overview

About Melford Ii (gpco) Ltd
MELFORD II (GPCO) LTD was founded on 2013-07-10 and has its registered office in London. The organisation's status is listed as "Active". Melford Ii (gpco) Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
MELFORD II (GPCO) LTD
 
Legal Registered Office
73 CORNHILL
LONDON
EC3V 3QQ
Other companies in W1G
 
Previous Names
MELFORD II (GP) LTD22/07/2013
Filing Information
Company Number 08604736
Company ID Number 08604736
Date formed 2013-07-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2019
Account next due 31/12/2020
Latest return 10/07/2015
Return next due 07/08/2016
Type of accounts 
Last Datalog update: 2020-01-05 13:38:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MELFORD II (GPCO) LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GRAY SELLEY LIMITED   JEXCA LIMITED
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Company Officers of MELFORD II (GPCO) LTD

Current Directors
Officer Role Date Appointed
PATRICK JAMES BUSHNELL
Director 2017-10-10
HARRY BIMBO HART
Director 2013-07-10
JAMES MONTAGUE OSBORNE
Director 2013-07-10
FREDERICK JOHN WINGFIELD DIGBY
Director 2013-07-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HARRY BIMBO HART UNIVERSITY ARMS HOTEL LTD Director 2014-10-28 CURRENT 2014-10-28 Active - Proposal to Strike off
HARRY BIMBO HART SERVICES GREAT WESTERN LTD Director 2014-09-16 CURRENT 2014-09-16 Active
HARRY BIMBO HART 81DEANPROCO LTD Director 2014-06-05 CURRENT 2014-06-05 Active
HARRY BIMBO HART EGP MANAGEMENT II LIMITED Director 2013-09-03 CURRENT 2013-09-03 Active
HARRY BIMBO HART MRI II (GP) LTD Director 2013-07-11 CURRENT 2013-07-11 Active
HARRY BIMBO HART MELFORD II CIP (GP) LTD Director 2013-07-10 CURRENT 2013-07-10 Active
HARRY BIMBO HART CUA HOTEL LIMITED Director 2012-11-06 CURRENT 2012-10-30 Active
HARRY BIMBO HART MRI 1 (GP) LTD Director 2010-12-10 CURRENT 2010-12-10 Active
HARRY BIMBO HART EGP MANAGEMENT LIMITED Director 2009-07-29 CURRENT 2009-07-29 Active
HARRY BIMBO HART MELFORD CAPITAL GENERAL PARTNER (SCOTLAND) LIMITED Director 2009-05-27 CURRENT 2009-05-27 Active
HARRY BIMBO HART MELFORD CAPITAL GENERAL PARTNER LIMITED Director 2009-02-02 CURRENT 2009-02-02 Active
JAMES MONTAGUE OSBORNE AGNESTELLA CRONDACE LIMITED Director 2014-12-09 CURRENT 2014-12-09 Active - Proposal to Strike off
JAMES MONTAGUE OSBORNE UNIVERSITY ARMS HOTEL LTD Director 2014-10-28 CURRENT 2014-10-28 Active - Proposal to Strike off
JAMES MONTAGUE OSBORNE SERVICES GREAT WESTERN LTD Director 2014-09-16 CURRENT 2014-09-16 Active
JAMES MONTAGUE OSBORNE HOLLIS M2 LIMITED Director 2013-09-19 CURRENT 2013-09-19 Active - Proposal to Strike off
JAMES MONTAGUE OSBORNE EGP MANAGEMENT II LIMITED Director 2013-09-03 CURRENT 2013-09-03 Active
JAMES MONTAGUE OSBORNE MRI II (GP) LTD Director 2013-07-11 CURRENT 2013-07-11 Active
JAMES MONTAGUE OSBORNE MELFORD II CIP (GP) LTD Director 2013-07-10 CURRENT 2013-07-10 Active
JAMES MONTAGUE OSBORNE CUA HOTEL LIMITED Director 2012-10-30 CURRENT 2012-10-30 Active
JAMES MONTAGUE OSBORNE MRI 1 (GP) LTD Director 2010-12-10 CURRENT 2010-12-10 Active
JAMES MONTAGUE OSBORNE ST. RADEGUND NOMINEES LIMITED Director 2009-08-05 CURRENT 2009-08-05 Active
JAMES MONTAGUE OSBORNE EGP MANAGEMENT LIMITED Director 2009-07-29 CURRENT 2009-07-29 Active
JAMES MONTAGUE OSBORNE MELFORD CAPITAL GENERAL PARTNER (SCOTLAND) LIMITED Director 2009-05-27 CURRENT 2009-05-27 Active
JAMES MONTAGUE OSBORNE MELFORD CAPITAL GENERAL PARTNER LIMITED Director 2009-02-02 CURRENT 2009-02-02 Active
FREDERICK JOHN WINGFIELD DIGBY UNIVERSITY ARMS HOTEL LTD Director 2014-10-28 CURRENT 2014-10-28 Active - Proposal to Strike off
FREDERICK JOHN WINGFIELD DIGBY SERVICES GREAT WESTERN LTD Director 2014-09-16 CURRENT 2014-09-16 Active
FREDERICK JOHN WINGFIELD DIGBY 81DEANPROCO LTD Director 2014-06-05 CURRENT 2014-06-05 Active
FREDERICK JOHN WINGFIELD DIGBY EGP MANAGEMENT II LIMITED Director 2013-09-03 CURRENT 2013-09-03 Active
FREDERICK JOHN WINGFIELD DIGBY MRI II (GP) LTD Director 2013-07-11 CURRENT 2013-07-11 Active
FREDERICK JOHN WINGFIELD DIGBY EGP MANAGEMENT LIMITED Director 2009-07-29 CURRENT 2009-07-29 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
2019-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-12-11CH01Director's details changed for Mr James Montague Osborne on 2019-12-11
2019-07-18CH01Director's details changed for Mr Frederick John Wingfield Digby on 2019-07-01
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES
2019-02-22CH01Director's details changed for Mr Frederick John Wingfield Digby on 2019-01-23
2019-02-08CH01Director's details changed for Mr Harry Bimbo Hart on 2019-01-23
2018-12-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-11-06CH01Director's details changed for Mr James Montague Osborne on 2018-10-10
2018-07-12LATEST SOC12/07/18 STATEMENT OF CAPITAL;GBP 1
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES
2017-11-23AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-10AP01DIRECTOR APPOINTED MR PATRICK JAMES BUSHNELL
2017-09-25CH01Director's details changed for Mr Frederick John Wingfield-Digby on 2017-07-10
2017-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY BIMBO HART / 24/07/2017
2017-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MONTAGUE OSBORNE / 24/07/2017
2017-07-18LATEST SOC18/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES
2017-07-18PSC08Notification of a person with significant control statement
2017-07-18PSC07CESSATION OF MELFORD CAPITAL PARTNERS LLP AS A PERSON OF SIGNIFICANT CONTROL
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-26CS01CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2016-05-27AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-21AR0110/07/15 ANNUAL RETURN FULL LIST
2015-03-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2015-02-25CH01Director's details changed for Mr James Montague Osborne on 2015-02-25
2015-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/15 FROM 25 Harley Street London W1G 9BR
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-28AR0110/07/14 ANNUAL RETURN FULL LIST
2014-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK JOHN WINGFIELD-DIGBY / 23/04/2014
2014-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK JOHN WINGFIELD-DIGBY / 23/04/2014
2013-12-23CH01Director's details changed for Mr James Montague Osborne on 2013-12-06
2013-12-20CH01Director's details changed for Mr James Montague Osborne on 2013-12-06
2013-12-19CH01Director's details changed for Mr Frederick John Wingfield-Digby on 2013-12-06
2013-07-22RES15CHANGE OF NAME 22/07/2013
2013-07-22CERTNMCompany name changed melford ii (gp) LTD\certificate issued on 22/07/13
2013-07-10AA01CURRSHO FROM 31/07/2014 TO 31/03/2014
2013-07-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 MELFORD II (GPCO) LTD 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 MELFORD II (GPCO) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MELFORD II (GPCO) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31

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 MELFORD II (GPCO) LTD

Intangible Assets
Patents
We have not found any records of MELFORD II (GPCO) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MELFORD II (GPCO) LTD
Trademarks
We have not found any records of MELFORD II (GPCO) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MELFORD II (GPCO) LTD. 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 MELFORD II (GPCO) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MELFORD II (GPCO) LTD 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 MELFORD II (GPCO) LTD 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 MELFORD II (GPCO) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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