MH

MELCOMBE HOLDING LIMITED

Active

Company number 12798425

London, United Kingdom · Incorporated 7 August 2020

First Floor Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

Last updated on 15 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
7 October 2020

Company overview

MELCOMBE HOLDING LIMITED is an active private limited company incorporated on 7 August 2020 under the jurisdiction of England and Wales. The company is registered at First Floor, Winston House, 349 Regents Park Road, London, N3 1DH. Its principal activity is that of a holding company (SIC 64209).

The company has filed total-exemption-full accounts to 31 December 2025, with the next accounts due by 30 September 2027. Its most recent confirmation statement was made up to 6 August 2025 and is not overdue.

The board comprises three directors: Ludovic Bernard (French, resident in the United Arab Emirates, appointed 7 August 2020), Jamal Dutheil (French, resident in the United Arab Emirates, appointed 7 August 2020), and Philippe Pierre Marie Vienot (French and British, resident in England, appointed 9 January 2023).

Mr Ludovic Bernard and Mr Jamal Dutheil each hold 25–50% of the shares and voting rights and remain the persons with significant control. The company has no charges, no insolvency history, and holds no other notable filings beyond routine accounts and officer updates.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
6 August 2025
Next due
20 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Jamal Dutheil
Born January 1979
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
7 August 2020
PS
Mr Ludovic Bernard
Born June 1976
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
7 August 2020

Funding

1 funding round
7 October 2020
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
13 July 2026 View
Change To A Person With Significant Control
Persons With Significant Control
27 November 2025 View
Change Person Director Company With Change Date
Officers
27 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
16 October 2025 View
Change Person Director Company With Change Date
Officers
16 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
16 March 2023 View
Change Person Director Company With Change Date
Officers
16 March 2023 View
Appoint Person Director Company With Name Date
Officers
10 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2021 View
Change Person Director Company With Change Date
Officers
8 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
8 June 2021 View
Change Account Reference Date Company Current Extended
Accounts
9 December 2020 View
Capital Allotment Shares
Capital
30 October 2020 View
Incorporation Company
Incorporation
7 August 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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