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Company number
01962152

MELISSA WYNDHAM LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MELISSA WYNDHAM LIMITED
Company number
01962152
Registered office
17 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD, UNITED KINGDOM · 1,481 other companies at this postcode
Company type
Private Limited Company
Incorporated on
20 November 1985
Status
Active
Age
40 years
Nature of business (SIC)
96090 — Other service activities n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
13 Jan 2027
Confirmation statement — last
30 Dec 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr John Vivian Naunton Davies
owns 75–100% of shares · holds 75–100% of voting rights
Notified 21/04/2016
Mrs Vanessa Maria Macdonald
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 13/09/2017

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mrs Vanessa Maria Macdonald
born 11/1972 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 13/09/2017
Mr John Vivian Naunton Davies
born 05/1959 · United Kingdom owns 75–100% of shares · holds 75–100% of votes Control ended 13/09/2017

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
13/09/2017 Person with significant control ceased Mr John Vivian Naunton Davies
13/09/2017 Person with significant control added Mrs Vanessa Maria Macdonald
21/04/2016 Person with significant control added Mr John Vivian Naunton Davies

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024FY2023
Total assets less current liabilities 116
▲ 33.8%
87
▲ 331%
20
Employees (avg) 3 3
▲ 50.0%
2

Documents for MELISSA WYNDHAM LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of MELISSA WYNDHAM LIMITED?
According to the official registry, the company number of MELISSA WYNDHAM LIMITED is 01962152.
Where is MELISSA WYNDHAM LIMITED registered?
The registered office is 17 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD, UNITED KINGDOM.
What is the SIC code of MELISSA WYNDHAM LIMITED?
The nature of business is recorded under SIC code 96090 — Other service activities n.e.c..
Who controls MELISSA WYNDHAM LIMITED?
Mr John Vivian Naunton Davies is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of MELISSA WYNDHAM LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About MELISSA WYNDHAM LIMITED (01962152)

MELISSA WYNDHAM LIMITED is a private limited company incorporated on 20 November 1985 and registered in the United Kingdom under company number 01962152. Its registered office is at 17 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD, UNITED KINGDOM. The recorded nature of business is other service activities n.e.c. (SIC 96090). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr John Vivian Naunton Davies. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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