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MELANMEAD LIMITED

Company summary

Company number: 01143622
Status: ACTIVE
Incorporated / age: 5 November 197352 years
Registered office: 2 Hills Road, Cambridge, Cambs, CB2 1JP
Accounts due: 31 December 2027
Confirmation statement due: 27 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 02:35 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2 Hills Road, Cambridge, Cambs, CB2 1JP
Nature of business
Management of real estate on a fee or contract basis

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	05 Aug 2026				95, London Road, Croydon, Surrey, CR0 2RF, England
BRADLEY, Adrian Paul ACTIVE	Director	20 Apr 2023		United Kingdom	September 1963	2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom
COOKE, Phillip Anthony ACTIVE	Director	25 May 2006		United Kingdom	November 1947	2 Hills Road, Cambridge, Cambs, CB2 1JP, United Kingdom
FOOTE, Alastair Kenneth ACTIVE	Director	20 May 2005		England	October 1975	2 Hills Road, Cambridge, Cambs, CB2 1JP, United Kingdom
BRADLEY, Clive John RESIGNED	Secretary	20 May 2005	26 Feb 2006			9 Sherlock Court, Sherlock Road, Cambridge, Cambridgeshire, CB3 0JB
HUMPHRIES, Donald, Reverend RESIGNED	Secretary		26 May 2005			56 The Rowans, Milton, Cambridge, Cambridgeshire, CB4 6YU
WAGER, Jeremy Vincent RESIGNED	Secretary	05 Apr 2006	30 Jun 2014			5, Brooklands Avenue, Cambridge, CB2 8BB, United Kingdom
EPMG LEGAL LIMITED RESIGNED	Secretary	01 Jul 2014	05 Aug 2026			2, Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom
BRADLEY, Clive John RESIGNED	Director	20 May 2005	26 Feb 2006		July 1956	9 Sherlock Court, Sherlock Road, Cambridge, Cambridgeshire, CB3 0JB
BRAITHWAITE, Yvonne RESIGNED	Director		20 May 2005		April 1918	12 Manor Court, Pinehurst Grange Road, Cambridge, CB3 9BE
BURKILL, Charles Jeremy RESIGNED	Director	04 Sep 2005	21 Jun 2024	United Kingdom	May 1976	2 Hills Road, Cambridge, Cambs, CB2 1JP, United Kingdom
COOPER, Marjorie Winifred RESIGNED	Director		18 Dec 1996		July 1913	12 Sherlock Court, Cambridge, Cambridgeshire, CB3 0JB
CROSS, Christopher John RESIGNED	Director	25 May 2006	14 Oct 2022	United Kingdom	June 1961	2 Hills Road, Cambridge, Cambs, CB2 1JP, United Kingdom
HUMPHRIES, Donald, Reverend RESIGNED	Director		26 May 2005		September 1943	56 The Rowans, Milton, Cambridge, Cambridgeshire, CB4 6YU
WHITEHEAD, Rowena Susan RESIGNED	Director	18 Dec 1996	04 Sep 2007		August 1955	32 Harvey Goodwin Avenue, Cambridge, Cambridgeshire, CB4 3EU

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 05 Aug 2026
Address: 95, London Road, Croydon, Surrey, CR0 2RF, England

BRADLEY, Adrian Paul ACTIVE
Role: Director
Appointed on: 20 Apr 2023
Country of Residence: United Kingdom
Date of birth: September 1963
Address: 2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom

COOKE, Phillip Anthony ACTIVE
Role: Director
Appointed on: 25 May 2006
Country of Residence: United Kingdom
Date of birth: November 1947
Address: 2 Hills Road, Cambridge, Cambs, CB2 1JP, United Kingdom

FOOTE, Alastair Kenneth ACTIVE
Role: Director
Appointed on: 20 May 2005
Country of Residence: England
Date of birth: October 1975
Address: 2 Hills Road, Cambridge, Cambs, CB2 1JP, United Kingdom

BRADLEY, Clive John RESIGNED
Role: Secretary
Appointed on: 20 May 2005
Resigned on: 26 Feb 2006
Address: 9 Sherlock Court, Sherlock Road, Cambridge, Cambridgeshire, CB3 0JB

WAGER, Jeremy Vincent RESIGNED
Role: Secretary
Appointed on: 05 Apr 2006
Resigned on: 30 Jun 2014
Address: 5, Brooklands Avenue, Cambridge, CB2 8BB, United Kingdom

EPMG LEGAL LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Jul 2014
Resigned on: 05 Aug 2026
Address: 2, Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom

BRADLEY, Clive John RESIGNED
Role: Director
Appointed on: 20 May 2005
Resigned on: 26 Feb 2006
Date of birth: July 1956
Address: 9 Sherlock Court, Sherlock Road, Cambridge, Cambridgeshire, CB3 0JB

BRAITHWAITE, Yvonne RESIGNED
Role: Director
Appointed on:
Resigned on: 20 May 2005
Date of birth: April 1918
Address: 12 Manor Court, Pinehurst Grange Road, Cambridge, CB3 9BE

BURKILL, Charles Jeremy RESIGNED
Role: Director
Appointed on: 04 Sep 2005
Resigned on: 21 Jun 2024
Country of Residence: United Kingdom
Date of birth: May 1976
Address: 2 Hills Road, Cambridge, Cambs, CB2 1JP, United Kingdom

COOPER, Marjorie Winifred RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Dec 1996
Date of birth: July 1913
Address: 12 Sherlock Court, Cambridge, Cambridgeshire, CB3 0JB

CROSS, Christopher John RESIGNED
Role: Director
Appointed on: 25 May 2006
Resigned on: 14 Oct 2022
Country of Residence: United Kingdom
Date of birth: June 1961
Address: 2 Hills Road, Cambridge, Cambs, CB2 1JP, United Kingdom

HUMPHRIES, Donald, Reverend RESIGNED
Role: Director
Appointed on:
Resigned on: 26 May 2005
Date of birth: September 1943
Address: 56 The Rowans, Milton, Cambridge, Cambridgeshire, CB4 6YU

WHITEHEAD, Rowena Susan RESIGNED
Role: Director
Appointed on: 18 Dec 1996
Resigned on: 04 Sep 2007
Date of birth: August 1955
Address: 32 Harvey Goodwin Avenue, Cambridge, Cambridgeshire, CB4 3EU