Melville Financial Management Ltd

230b High Street, Dalkeith, EH22 1AZ, SCOTLAND

Overview

Melville Financial Management Ltd is an entity registered with the Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. The company number is #SC669273. The business office address is 230b High Street, Dalkeith, EH22 1AZ, SCOTLAND.

Company Information

Company NumberSC669273
Company NameMELVILLE FINANCIAL MANAGEMENT LTD
Address230b High Street
Dalkeith
EH22 1AZ
SCOTLAND
Company CategoryPrivate Limited Company
Company StatusActive - Proposal to Strike off
Origin CountryUnited Kingdom
Incorporation Date2020-07-29

Accounts, Returns and Confirmation Statements

Account CategoryTOTAL EXEMPTION FULL
Account Reference DateMonth: 2, Day: 28
Last accounts made up to2023-02-28
Next accounts due by2024-11-30
Next returns due by2021-08-26
Last confirmation statement made up to2023-07-28
Next confirmation statement due by2024-08-11

Standard Industrial Classification (SIC) Codes

SIC CodeIndustry
64999Financial intermediation not elsewhere classified

Company Officers

Officer NameRoleStatusAppointedCorrespondence Address
MELVILLE, ChristopherDirectorActive29 July 2020230b, High Street, Dalkeith, Scotland, EH22 1AZ

Persons with Significant Control

Shareholder Name AddressShareholder Kind Nature of ControlDates
Mr Christopher Melville
230b High Street , Dalkeith EH22 1AZ Scotland
individual person with significant control
Nature of control: ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Notified on: 2020-07-29

Officer Information

Officers

Officer NameRoleStatusAppointedOccupationCorrespondence Address
MELVILLE, ChristopherDirectorActive29 July 2020Financial Adviser230b, High Street, Dalkeith, Scotland, EH22 1AZ

Companies with the same officer (MELVILLE, Christopher)

Company NameAddressIncorporation Date
Strathbytes Ltd 91 Seaforth Road, Stewarton, Kilmarnock, KA3 3FH2021-08-04

Location Information

Street Address 230B HIGH STREET
Post TownDALKEITH
Post CodeEH22 1AZ
CountrySCOTLAND

Companies in the same post code

Company NameAddressIncorporation Date
Mq2 Limited 198c High Street, Dalkeith, EH22 1AZ2024-03-28
Motojoe Holding Limited 226 High Street, Dalkeith, EH22 1AZ2023-11-17
Atc Chef Services Limited 196c High Street, Dalkeith, EH22 1AZ2020-03-27

Companies in the same post code

Company NameAddressIncorporation Date
Qas Corporation Limited 7b Tait Street, Dalkeith, EH22 1AT2021-12-25
Scott Bargains Ltd 99 High Street, Dalkeith, EH22 1AX2020-11-25
Phat 6 Limited 81 High Street, Dalkeith, EH22 1AX2023-02-28
Tee-Ves Ltd 2f1 1 Tait Street, Dalkeith, EH22 1AT2023-07-11
Rob & Cat Ltd 113 High Street, Dalkeith, EH22 1AX2022-02-21
Kmtg Trading Ltd 140 High Street, Dalkeith, EH22 1AY2024-03-05
Gmi Luvely Ltd 134 High Street, Dalkeith, EH22 1AU2020-11-06
Prime Mobile Limited 29 South Street, Dalkeith, EH22 1AH2020-05-15
East Lothian Pub Company Ltd Coach & Horses, 166-168 High Street, Dalkeith, EH22 1AY2024-08-27
Shahzain Ali Ltd 99 High Street, Dalkeith, EH22 1AX2021-12-20
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Companies with similar names

Company NameAddressIncorporation Date
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Heather Melville Ltd 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ2023-10-12
Melville Lettings Ltd Unit 17, Parkburn Industrial Estate, Hamilton, ML3 0QQ2024-09-13
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Dataset Information

This dataset includes about seven million companies registered with Companies House, under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the United Kingdom Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. Each company is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.

SubjectBusiness and Economy
JurisdictionUnited Kingdom
Data ProviderUK Companies House
Sourcedata.gov.uk
AttributionContains public sector information licensed under the Open Government Licence v3.0.

Dataset Details

Companies House is the United Kingdom's registrar of companies and is an executive agency of His Majesty's Government, falling under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. All registered limited companies, including subsidiary, small and inactive companies, must file annual financial statements in addition to annual company returns, and all these are public records.

The company dataset includes all statutory company information captured by Companies House: basic company data (company name, registered office address, company status, incorporation date, country of origin, company type, nature of business, accounting reference date, date of last accounts/annual return filed, date of next accounts/annual return due, previous names, share allocation) and all statutory filings by companies contained in the Register. For each company, basic information includes company type and registered office address, the nature of business or standard industrial classification (SIC), company status such as live or dissolved, date of last accounts or confirmation statement filed, date of next accounts or confirmation statement due, previous company names.

Since 2010 the Open Data Portal has been helping people to find and use open government data, and supporting government publishers to maintain data. Better data can help inform better policy-making and continuous improvement of services. Departments can combat fraud and reduce waste. By taking ethical, open, innovative and transparent approaches to data we can build greater levels of trust with citizens, whilst delivering more cost-effective and better targeted and tailored services to their needs. Data is at the heart of digital transformation and a part of the Government Transformation Strategy.