MELVILLE INDEPENDENT PLC
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-10 (in 5mo)
Last made up 2025-09-26
Watchouts
None on the register
Cash
£691K
+16.7% vs 2023
Net assets
£239K
-48.9% vs 2023
Employees
23
0% vs 2023
Profit before tax
£176K
-34.4% vs 2023
Net assets
7-year trend · vs Financials median
Accounts
7-year trend · latest reflected 2024-12-31
| Metric | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | £268,689 | £176,300 | |
| Net profit | — | — | — | — | — | £219,625 | £145,988 | |
| Cash | — | — | — | — | — | £592,162 | £691,313 | |
| Total assets less current liabilities | — | — | — | — | — | £591,202 | £386,268 | |
| Net assets | — | — | — | — | — | £467,369 | £238,644 | |
| Equity | — | — | — | — | — | £467,369 | £238,644 | |
| Average employees | — | — | — | — | — | 23 | 23 | |
| Wages | — | — | — | — | — | £1,101,221 | £1,118,467 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Henderson Loggie LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. The company's directors have considered the business plan and projections of the company for a period of at least 12 months from the date of signing, including levels of ongoing income which provide substantial value in the business, and believe that the going concern basis is appropriate in the preparation of the financial statements.”
Significant events
- “Company turnover for the year was £3.1m, up from £2.9m. Ongoing income increased from £2m to £2.17m as the company continues to increase its funds under management and develops relationships with its ongoing clients. At the end of the reporting period the Company operated with 13 registered individuals who have a wide range of qualifications all from level 4 upwards. Although this was a reduction in individuals from the previous year, strong client retention from a focus on high quality advice and client relationship management has meant that the overall number of clients of the company has been maintained.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| IRVINE, Matthew Yuill | Secretary | 2021-03-01 | — | — |
| BANKS, Kristofor Graham | Director | 2021-01-15 | Sep 1982 | British |
| IRVINE, Matthew Yuill | Director | 2021-01-18 | Aug 1992 | British |
| MCKENZIE, Barry | Director | 2022-09-15 | Jun 1978 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WJM SECRETARIES LIMITED | Corporate Secretary | 2011-04-21 | 2019-03-15 |
| KERR, Jill | Director | 2011-04-21 | 2017-07-05 |
| KERR, John Alexander | Director | 2011-04-21 | 2021-06-21 |
| MILNE, Raymond John | Director | 2017-06-21 | 2023-06-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Miplc Holdings Limited | Corporate entity | Shares 50–75% | 2021-06-21 | Active |
| Mr John Alexander Kerr | Individual | significant-influence-or-control-as-trust | 2017-04-22 | Ceased 2021-06-21 |
Filing timeline
Last 20 of 60 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-12 | AA | accounts | Accounts with accounts type full | |
| 2024-09-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-27 | AA | accounts | Accounts with accounts type full | |
| 2023-09-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-07-03 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-29 | AA | accounts | Accounts with accounts type full | |
| 2022-12-02 | SH08 | capital | Capital name of class of shares | |
| 2022-09-27 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2022-09-26 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-09-26 | AP01 | officers | Appoint person director company with name date | |
| 2022-09-14 | MA | incorporation | Memorandum articles | |
| 2022-09-08 | SH08 | capital | Capital name of class of shares | |
| 2022-09-08 | RESOLUTIONS | resolution | Resolution | |
| 2022-07-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-09 | AA | accounts | Accounts with accounts type full | |
| 2021-06-24 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2021-06-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-06-24 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2021-06-24 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
+16.7%
£592,162 £691,313
-
Net assets
-48.9%
£467,369 £238,644
-
Employees
0%
23 23
-
Profit before tax
-34.4%
£268,689 £176,300
-
Wages
+1.6%
£1,101,221 £1,118,467
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers