LIVE · CORPUS
The finding
Ownership resolves 10 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 6
- Subsidiaries
- 2
- Officers
- 2
- Beneficial owners
- 4
- Same address
- 8
- UBO hops
- 10
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2021-02-15
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
Low
Risk
MELBROAD LIMITED is a ltd registered in GB, incorporated 2021-02-15 (active).
/03
Ownership & control
Owners / controllers
- MELBROAD LIMITED
Holdings / subsidiaries
- MELBROAD LIMITED
Walk the full UBO chain
10 hops lockedStandard
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 13200030
- Status
- active
- Type
- ltd
- Incorporated
- 2021-02-15
- Registered office
- 101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
- SIC
- 64209
Officers · 2 active
- BURGESS, Jack Christopherdirector · British · appt 2021-02-15
- FOSTER, Marc Adamdirector · British · appt 2021-04-09
Beneficial owners · PSC · 1 current
- ■Elital 13 Holdings75–100% sharescorporate PSC · United Kingdom · ceased 2026-03-16 · trace owners →
- ■Melburg Real Estate Management Limited75–100% sharescorporate PSC · United Kingdom · ceased 2026-03-16 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-04-09
- Outstanding charges
- 1
/07
Directorship network
20 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
MELBURG REAL ESTATE MANAGEMENT LIMITED
- Mr Jack Christopher Burgessbeneficial owner
- MELWAKE FH LIMITEDbeneficial owner
- MELYORK WEST HOLDINGS LIMITEDbeneficial owner
- MELYORK WEST LIMITEDbeneficial owner
- MELWAKE LIMITEDbeneficial owner
- MELWAKE LIMITEDbeneficial owner
- MELYORK WEST LIMITEDbeneficial owner
- MELWAKE FH LIMITEDbeneficial owner
- Mr Jack Christopher Burgessbeneficial owner
- MELYORK WEST HOLDINGS LIMITEDbeneficial owner
- BRISTOL (GREEN BUILDINGS) LIMITEDbeneficial owner
- EIGENVALUE GREEN INVESTMENTS LIMITEDbeneficial owner
- ELITAL 13 HOLDINGS LIMITEDbeneficial owner
BROADSIDE HOLDINGS LIMITED
- BBS ESTATES LIMITEDbeneficial owner
- BBS ESTATES LIMITEDbeneficial owner
ELITAL 13 HOLDINGS LIMITED
- Mr Jack Christopher Burgessbeneficial owner
- MELBURG REAL ESTATE MANAGEMENT LIMITEDbeneficial owner
- EIGENVALUE GREEN INVESTMENTS LIMITEDbeneficial owner
- MELWAKE FH LIMITEDbeneficial owner
- BRIX GLOBAL LIMITEDbeneficial owner