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Nom

Melvyn William Holdings Limited
Adresse
8-10 South Street
Epsom
KT18 7PF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13412510 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mai 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House
Clarke, Bernadette Status: Active Notified: 29/02/2024 Date of Birth: 09/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as trust
  • Significant influence or control as trust
    •
    Palan, Samantha Status: Active Notified: 09/01/2024 Date of Birth: 06/1986 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as trust
    •
    Clarke, Paul Status: Ceased Notified: 09/01/2024 Ceased: 29/02/2024 Date of Birth: 03/1992 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as trust
    •
    Clarke, Paul William Status: Ceased Notified: 20/05/2021 Ceased: 09/01/2024 Date of Birth: 03/1992 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Palan, Samantha Status: Ceased Notified: 20/05/2021 Ceased: 09/01/2024 Date of Birth: 06/1986 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Palan, Samantha Status: Ceased Notified: 09/01/2024 Ceased: 09/01/2024 Date of Birth: 06/1986 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as trust
    •

    Officers (3)

    Source: Companies House
    Clarke, Bernadette Frances Epsom, Surrey, United Kingdom Status: Active Notified: 20/05/2021 Date of Birth: 09/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Clarke, Paul William Epsom, Surrey, United Kingdom Status: Active Notified: 20/05/2021 Date of Birth: 03/1992 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Palan, Samantha Epsom, Surrey, United Kingdom Status: Active Notified: 20/05/2021 Date of Birth: 06/1986 Occupation: Sales And Marketing Manager Role: Director Country of Residence: England Nationality: British