Register entry · No. 01410455
MELBRIAN LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
3 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Jan 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 12 Jan 2027.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £375,981.
Accounts to 30 Apr 2025 · See it -
Clear
Trading history
Incorporated 19 Jan 1979 (47 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
STERLING HOUSE, FULBOURNE ROAD, WALTHAMSTOW, LONDON, ENGLAND, E17 4EE
As filed with Companies House. -
Nature of business
- 47990 Other retail sale not in stores, stalls or markets
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Accounts
- Next due
- 31 Jan 2027
- Last made up to
- 30 Apr 2025
- Type
- UNAUDITED ABRIDGED
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Confirmation statement
- Next due
- 12 Jan 2027
- Last made up to
- 29 Dec 2025
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Charges
- Outstanding
- 3
- All time
- 3
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Names
- MELBRIAN LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Apr 2025 | not published | £197,629 | £342 | £375,981 | 13 |
| 29 Apr 2024 | not published | £32,878 | £334 | £221,352 | 15 |
| 29 Apr 2023 | not published | not published | £378 | £269,555 | 14 |
| 30 Apr 2022 | not published | not published | £299 | £276,156 | 13 |
| 30 Apr 2021 | not published | not published | £354 | £290,200 | 13 |
| 30 Apr 2020 * | not published | not published | £427 | £306,822 | 13 |
* From the following year's accounts (prior-year figures).
People
Officers All 5, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Melanie Irene Davis | Director | — | — | December 1950 | British · England |
| Brian Keith Davis | Director | — | — | May 1949 | British · England |
| Erica Rachel Davis | Director | 5 Aug 2019 | — | June 1979 | British · England |
| Brian Keith Davis | Secretary | — | — | — | British |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Brian Keith Davis | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | May 1949 | British · England |
| Mrs Melanie Irene Davis | Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors | 28 Dec 2025 | — | December 1950 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is MELBRIAN LIMITED still trading?
The register shows MELBRIAN LIMITED as active.
What does MELBRIAN LIMITED do?
It files the industry code 47990 (Other retail sale not in stores, stalls or markets).
When was MELBRIAN LIMITED set up?
It was incorporated on 19 January 1979.
When are MELBRIAN LIMITED's accounts due?
Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.
When is MELBRIAN LIMITED's next confirmation statement due?
By 12 January 2027.
Who runs MELBRIAN LIMITED?
MELBRIAN LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House