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Companies/01681046

Melbro Group Ltd

Buying and selling of own real estate · Darwen

ActiveUnited KingdomIncorporated 1982Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 2 ceased
SD
Mrs Sheela DuffinIndividual
Significant influence or control

Notified 2023-02-22 · No cessation recorded

Source record 144874731
TM
Significant influence or control

Notified 2016-09-26 · No cessation recorded

Source record 147866231
OM
Mrs Ornella Angela MeliaIndividual
Significant influence or control

Notified 2016-09-26 · No cessation recorded

Source record 147867606
Show 2 ceased records
Shares: over 25%, up to 50%

Notified 2017-01-12 · Ceased 2023-02-22

Source record 145622105
Shares: over 25%, up to 50%

Notified 2016-09-26 · Ceased 2017-01-12

Source record 147867492

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 7 historical
MM
Marco MeliaCurrent director
Appointed 2023-01-31 · 3 yrs · Director
+2 others
SD
Sonia DuffinCurrent director
Appointed 2023-01-12 · 3 yrs · Company Director
+3 others
AR
Adriana RussoCurrent director
Appointed 2016-11-24 · 9 yrs · Administrator
+1 other
TM
Timothy MeliaCurrent director
Appointed 2009-03-26 · 17 yrs · Director
+6 others
OR
Ornella Russo MeliaCurrent director
Appointed 2004-12-22 · 21 yrs · Director
+1 other
GM
Gerard MeliaCurrent director
Appointed 1991-12-15 · 34 yrs · Chartered Accountant
+4 others
Show 7 historical appointments
MM
Michele MeliaResigned director
Resigned 2023-01-31 · Director
FD
Frank DuffinResigned director
Resigned 2003-10-02 · 8 yrs · Director
JM
Jonathan MeliaResigned director
Resigned 1991-12-15 · 11 yrs · Director
TM
Timothy MeliaResigned director
Resigned 1991-12-15 · 13 yrs · Director
AM
Anthony MeliaResigned director
Resigned 1991-12-15 · 13 yrs · Director
AM
Andrew MeliaResigned director
Resigned 1991-12-15 · 11 yrs · Director
GM
Gerard MeliaResigned secretary
Resigned 1991-12-15 · 24 yrs

Board profile

People with appointments
6
Directors assessed
6
Median age
52
Under 35
1
65 and over
1
Disqualified match
None active