Melville Burbage Holdings Limited company overview
Melville Burbage Holdings Limited is a private limited company registered with company number 12338470. It was incorporated on 28 Nov 2019 and its current status is active.
The registered office is at 2 Old Bath Road, Newbury, Berkshire, RG14 1QL. The company has 6 active officers.
Melville Burbage Holdings Limited upcoming deadlines
Year end accounts
Due 31 Dec 2026
Confirmation statement
Due 11 Dec 2026
Corporation tax payment
Due 1 Jan 2027
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Melville Burbage Holdings Limited at a glance
6 years
Trading age
2,541 days since incorporation
6
Active officers
Kevin, Darren, Shoosmiths, Edward
40
Filings on record
Latest: 14 Jan 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Melville Burbage Holdings Limited
Nature of business (SIC codes)
64209
Activities of other holding companies not elsewhere classified
Allowable expenses for Melville Burbage Holdings Limited
Based on Melville Burbage Holdings Limited's SIC code (64209), these are typical tax-deductible expenses for a general business company. Claiming them lowers the profit you pay corporation tax on.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Melville Burbage Holdings Limited
How much tax does a limited company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Melville Burbage Holdings Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in Berkshire?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Melville Burbage Holdings Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
14 Jan 2026 · AA
Audit exemption subsiduary accounts made up to 31 Mar 2025
14 Jan 2026 · PARENT_ACC
Legacy
27 Dec 2025 · GUARANTEE2
Legacy
27 Dec 2025 · AGREEMENT2
Legacy
12 Dec 2025 · CS01
Confirmation statement made on 27 Nov 2025 with no updates
5 Mar 2025 · AD02
Change sail address company with new address
3 Mar 2025 · CH04
Change corporate secretary company with change date
27 Nov 2024 · CS01
Confirmation statement made on 27 Nov 2024 with updates
10 Jun 2024 · AA01
Change account reference date company current extended
6 Jun 2024 · PSC02
Notification of a person with significant control
6 Jun 2024 · PSC07
Cessation of a person with significant control
6 Jun 2024 · PSC07
Cessation of a person with significant control
6 Jun 2024 · AP04
Appoint corporate secretary company with name date
6 Jun 2024 · AP01
Appointment of Mr Edward George Fitzgerald Hannan as a director on 31 May 2024
6 Jun 2024 · AP01
Appointment of Mr Graeme Neal Lalley as a director on 31 May 2024
6 Jun 2024 · AP01
Appointment of Mr Robin Cameron Thomson as a director on 31 May 2024
6 Jun 2024 · SH08
Capital name of class of shares
6 Jun 2024 · SH10
Capital variation of rights attached to shares
6 Jun 2024 · MA
Memorandum articles
6 Jun 2024 · RESOLUTIONS
Resolutions
Showing the latest 20 of 40 filings. See the full history on Companies House
Accounting services for Melville Burbage Holdings Limited
From tax to payroll, find accountants who look after every part of Melville Burbage Holdings Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Melville Burbage Holdings Limited
About Melville Burbage Holdings Limited
Melville Burbage Holdings Limited is a UK private limited company based in Berkshire, registered at Companies House as company number 12338470 since 28 Nov 2019. Its listed activities include activities of other holding companies not elsewhere classified. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Melville Burbage Holdings Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Melville Burbage Holdings Limited has 40 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in Berkshire?
Businesses like Melville Burbage Holdings Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near Berkshire and get free quotes in minutes.
This page shows public information from Companies House. Director of Melville Burbage Holdings Limited?
Melville Burbage Holdings Limited – frequently asked questions
What is the company number of Melville Burbage Holdings Limited?
Melville Burbage Holdings Limited is registered at Companies House under company number 12338470.
When was Melville Burbage Holdings Limited incorporated?
Melville Burbage Holdings Limited was incorporated on 28 Nov 2019 as a private limited company.
Who are the directors of Melville Burbage Holdings Limited?
Current officers are Kevin Louis Stevens (director), Darren Paul Young (director), Shoosmiths Secretaries Limited (corporate secretary), Edward George Fitzgerald Hannan (director), Graeme Neal Lalley (director) and Robin Cameron Thomson (director).
What does Melville Burbage Holdings Limited do?
The company's registered nature of business (SIC) is 64209 – Activities of other holding companies not elsewhere classified.
Where is Melville Burbage Holdings Limited registered?
The registered office address is 2 Old Bath Road, Newbury, Berkshire, RG14 1QL.
Is Melville Burbage Holdings Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was audit exemption subsiduary accounts made up to 31 Mar 2025 on 14 Jan 2026.