The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Burgess, Jack Christopher
    Director born in July 1984
    Individual (29 offsprings)
    Officer
    2017-06-02 ~ now
    OF - Director → CIF 0
    Mr Jack Christopher Burgess
    Born in July 1984
    Individual (29 offsprings)
    Person with significant control
    2017-06-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

MELBURG REAL ESTATE MANAGEMENT LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
42022-04-01 ~ 2023-03-31
42021-04-01 ~ 2022-03-31
Property, Plant & Equipment
86,178 GBP2023-03-31
102,184 GBP2022-03-31
Fixed Assets - Investments
187,560 GBP2023-03-31
187,607 GBP2022-03-31
Fixed Assets
273,738 GBP2023-03-31
289,791 GBP2022-03-31
Debtors
Current
559,657 GBP2023-03-31
472,672 GBP2022-03-31
Cash at bank and in hand
77,447 GBP2023-03-31
201,635 GBP2022-03-31
Current Assets
637,104 GBP2023-03-31
674,307 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-543,708 GBP2023-03-31
-555,485 GBP2022-03-31
Net Current Assets/Liabilities
93,396 GBP2023-03-31
118,822 GBP2022-03-31
Total Assets Less Current Liabilities
367,134 GBP2023-03-31
408,613 GBP2022-03-31
Net Assets/Liabilities
367,134 GBP2023-03-31
408,613 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
367,034 GBP2023-03-31
408,513 GBP2022-03-31
Equity
367,134 GBP2023-03-31
408,613 GBP2022-03-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
202022-04-01 ~ 2023-03-31
Furniture and fittings
202022-04-01 ~ 2023-03-31
Office equipment
202022-04-01 ~ 2023-03-31
Computers
202022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
23,407 GBP2023-03-31
20,658 GBP2022-03-31
Furniture and fittings
89,830 GBP2023-03-31
84,914 GBP2022-03-31
Office equipment
5,673 GBP2023-03-31
5,673 GBP2022-03-31
Computers
18,507 GBP2023-03-31
15,703 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
137,417 GBP2023-03-31
126,948 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
4,460 GBP2022-03-31
Furniture and fittings
12,139 GBP2022-03-31
Office equipment
2,769 GBP2022-03-31
Computers
5,397 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
24,765 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
4,489 GBP2022-04-01 ~ 2023-03-31
Furniture and fittings, Owned/Freehold
17,834 GBP2022-04-01 ~ 2023-03-31
Office equipment, Owned/Freehold
984 GBP2022-04-01 ~ 2023-03-31
Computers, Owned/Freehold
3,167 GBP2022-04-01 ~ 2023-03-31
Owned/Freehold
26,474 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
8,949 GBP2023-03-31
Furniture and fittings
29,973 GBP2023-03-31
Office equipment
3,753 GBP2023-03-31
Computers
8,564 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
51,239 GBP2023-03-31
Property, Plant & Equipment
Motor vehicles
14,458 GBP2023-03-31
16,198 GBP2022-03-31
Furniture and fittings
59,857 GBP2023-03-31
72,775 GBP2022-03-31
Office equipment
1,920 GBP2023-03-31
2,905 GBP2022-03-31
Computers
9,943 GBP2023-03-31
10,306 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
32,615 GBP2023-03-31
77,681 GBP2022-03-31
Other Debtors
Current
123,592 GBP2023-03-31
66,760 GBP2022-03-31
Prepayments/Accrued Income
Current
84,942 GBP2023-03-31
40,291 GBP2022-03-31
Cash and Cash Equivalents
77,447 GBP2023-03-31
201,635 GBP2022-03-31
Trade Creditors/Trade Payables
Current
108,744 GBP2023-03-31
219,834 GBP2022-03-31
Amounts owed to group undertakings
Current
912 GBP2023-03-31
18,360 GBP2022-03-31
Corporation Tax Payable
Current
102,501 GBP2023-03-31
102,209 GBP2022-03-31
Taxation/Social Security Payable
Current
10,339 GBP2023-03-31
8,827 GBP2022-03-31
Other Creditors
Current
311,962 GBP2023-03-31
132,092 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
9,250 GBP2023-03-31
41,416 GBP2022-03-31
Creditors
Current
543,708 GBP2023-03-31
555,485 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-03-31
100 shares2022-03-31
Par Value of Share
Class 1 ordinary share
1.002022-04-01 ~ 2023-03-31
Related profiles found in government register
  • MELBURG REAL ESTATE MANAGEMENT LIMITED
    Info
    Registered number 10800749
    7 Trebeck Street, London W1J 7LU
    Private Limited Company incorporated on 2017-06-02 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-17
    CIF 0
  • MELBURG REAL ESTATE MANAGEMENT LIMITED
    S
    Registered number 10800749
    64, New Cavendish Street, London, United Kingdom, W1G 8TB
    CIF 1
  • MELBURG REAL ESTATE MANAGEMENT LIMITED
    S
    Registered number 10800749
    7, Trebeck Street, London, United Kingdom, W1J 7LU
    CIF 2
  • MELBURG REAL ESTATE MANAGEMENT LTD
    S
    Registered number 10800749
    101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    64 New Cavendish Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-11-02 ~ dissolved
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    880,326 GBP2023-12-31
    Person with significant control
    2021-02-15 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -668,036 GBP2023-12-31
    Officer
    2024-05-07 ~ now
    CIF 3 - LLP Designated Member → ME
  • 4
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-12-20 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -12,897 GBP2023-03-31
    Person with significant control
    2021-07-16 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-11-23 ~ dissolved
    CIF 2 - LLP Designated Member → ME
Ceased 3
  • 1
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -3,199,984 GBP2023-03-31
    Person with significant control
    2021-10-25 ~ 2021-11-03
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    1,706,516 GBP2024-03-31
    Officer
    2022-05-10 ~ 2022-06-22
    CIF 1 - LLP Designated Member → ME
  • 3
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -580,419 GBP2023-03-31
    Person with significant control
    2021-06-10 ~ 2021-07-19
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.