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Home > England & Wales Companies > MELBOURNE CAPITAL LIMITED
Company Information for

MELBOURNE CAPITAL LIMITED

1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA,
Company Registration Number
07042643
Private Limited Company
Liquidation

Company Overview

About Melbourne Capital Ltd
MELBOURNE CAPITAL LIMITED was founded on 2009-10-14 and has its registered office in London. The organisation's status is listed as "Liquidation". Melbourne Capital Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MELBOURNE CAPITAL LIMITED
 
Legal Registered Office
1 KINGS AVENUE
WINCHMORE HILL
LONDON
N21 3NA
Other companies in SW11
 
Previous Names
MRRC LTD14/01/2013
Filing Information
Company Number 07042643
Company ID Number 07042643
Date formed 2009-10-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 22/02/2021
Account next due 22/11/2022
Latest return 14/11/2015
Return next due 12/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-04-17 04:32:33
Primary Source:Companies House
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Companies with same name MELBOURNE CAPITAL LIMITED
The following companies were found which have the same name as MELBOURNE CAPITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MELBOURNE CAPITAL DEVELOPMENTS PTY. LTD. Active Company formed on the 2008-10-06
MELBOURNE CAPITAL INVESTMENTS PTY LTD Dissolved Company formed on the 2016-06-17
MELBOURNE CAPITAL PTY LTD VIC 3000 Active Company formed on the 1992-03-27
MELBOURNE CAPITAL MANAGEMENT PTY. LIMITED Active Company formed on the 2010-01-11
MELBOURNE CAPITAL GROUP, LLC 18901 NE 29TH AVENUE AVENTURA FL 33180 Inactive Company formed on the 2006-02-03
MELBOURNE CAPITAL HOLDINGS, LLC 3073 HORSESHOE DR S STE 210 NAPLES FL 34104 Inactive Company formed on the 2011-12-05
MELBOURNE CAPITAL PARTNERS LLC Delaware Unknown
MELBOURNE CAPITAL CORP Delaware Unknown
MELBOURNE CAPITAL ADVISORS LLC Michigan UNKNOWN
MELBOURNE CAPITAL MARKETS LTD. Active Company formed on the 1997-12-02
MELBOURNE CAPITAL PARTNERS PTY LTD Active Company formed on the 2020-06-08
MELBOURNE CAPITAL PARTNERS PTY LTD Active Company formed on the 2020-06-08
Melbourne Capital Holdings Limited Unknown
MELBOURNE CAPITAL LIMITED Singapore Active Company formed on the 2013-08-16

Company Officers of MELBOURNE CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDRA MOTTRAM
Director 2013-01-10
LACHLAN ROSS
Director 2009-10-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LACHLAN ROSS 5 TURNEVILLE ROAD LTD Director 2015-04-02 CURRENT 2015-04-02 Dissolved 2018-02-20
LACHLAN ROSS LUXGROVE DEVELOPMENTS LTD Director 2015-02-04 CURRENT 2015-02-04 Active
LACHLAN ROSS LUXGROVE INVESTMENTS LTD Director 2015-01-13 CURRENT 2013-04-11 Active
LACHLAN ROSS RESIDENCES CHARLTON CHURCH LANE LIMITED Director 2014-12-19 CURRENT 2014-12-19 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-03-27LIQ01Voluntary liquidation declaration of solvency
2021-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/21 FROM 7 Norman Avenue Henley-on-Thames RG9 1SG England
2021-03-11600Appointment of a voluntary liquidator
2021-03-11LRESSPResolutions passed:
  • Special resolution to wind up on 2021-02-25
2021-02-23AA22/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-23AA01Previous accounting period extended from 31/10/20 TO 22/02/21
2020-12-23CS01CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES
2020-03-18AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-28CS01CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES
2019-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/19 FROM 125 Gloucester Road London SW7 4TE England
2019-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/19 FROM 8 Norfolk Mansion Prince of Wales Drive London SW11 4HL England
2019-07-31AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES
2018-07-31AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES
2017-07-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/17 FROM Flat 46 Albany Mansion Albert Bridge Road Wandsworth London SW11 4AP
2016-11-19LATEST SOC19/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-19CS01CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-07-30AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-16AR0114/11/15 ANNUAL RETURN FULL LIST
2015-07-28AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-20AR0119/10/14 ANNUAL RETURN FULL LIST
2014-07-10AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-03AR0114/10/13 ANNUAL RETURN FULL LIST
2013-07-10AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-13AP01DIRECTOR APPOINTED MISS ALEXANDRA MOTTRAM
2013-01-14RES15CHANGE OF NAME 01/01/2013
2013-01-14CERTNMCompany name changed mrrc LTD\certificate issued on 14/01/13
2013-01-04CH01Director's details changed for Mr Lachlan Ross on 2013-01-01
2013-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/13 FROM Flat B 2 Latchmere Road London SW11 2DX United Kingdom
2012-10-19AR0114/10/12 ANNUAL RETURN FULL LIST
2012-07-31AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-18AR0114/10/11 ANNUAL RETURN FULL LIST
2011-07-28AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/2011 FROM 6 COMMODORE HOUSE JUNIPER DRIVE WANDSWORTH LONDON SW18 1TW UNITED KINGDOM
2011-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LACHLAN ROSS / 01/01/2011
2011-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/2011 FROM 1 MORNINGTON AVENUE WEST KENSINGTON W148UJ ENGLAND
2010-12-17AR0114/10/10 FULL LIST
2009-10-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2009-10-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to MELBOURNE CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-03-03
Appointmen2021-03-03
Notices to2021-03-03
Fines / Sanctions
No fines or sanctions have been issued against MELBOURNE CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MELBOURNE CAPITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Creditors
Creditors Due Within One Year 2011-11-01 £ 393,253

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2021-02-22

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MELBOURNE CAPITAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 2
Cash Bank In Hand 2011-11-01 £ 90,577
Current Assets 2011-11-01 £ 598,045
Debtors 2011-11-01 £ 6,000
Fixed Assets 2011-11-01 £ 1,137
Shareholder Funds 2011-11-01 £ 205,929
Tangible Fixed Assets 2011-11-01 £ 1,137

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MELBOURNE CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MELBOURNE CAPITAL LIMITED
Trademarks
We have not found any records of MELBOURNE CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MELBOURNE CAPITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as MELBOURNE CAPITAL LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
Outgoings
Business Rates/Property Tax
No properties were found where MELBOURNE CAPITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyMELBOURNE CAPITAL LIMITEDEvent Date2021-03-03
 
Initiating party Event TypeAppointmen
Defending partyMELBOURNE CAPITAL LIMITEDEvent Date2021-03-03
Company Number: 07042643 Name of Company: MELBOURNE CAPITAL LIMITED Nature of Business: Buying and Selling of Own Real Estate Registered office: 7 Norman Avenue, Henley on Thames RG9 1SG Principal tra…
 
Initiating party Event TypeNotices to
Defending partyMELBOURNE CAPITAL LIMITEDEvent Date2021-03-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MELBOURNE CAPITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MELBOURNE CAPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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