By when must MELVILLE INDEPENDENT PLC's directors verify their identity with Companies House?

Directors of MELVILLE INDEPENDENT PLC must verify their identity with Companies House by 2026-10-10, under the Economic Crime and Corporate Transparency Act 2023.

How many of MELVILLE INDEPENDENT PLC's directors have verified their identity?

0 of 3 directors with a recorded verification status have verified their identity with Companies House.

active

MELVILLE INDEPENDENT PLC

SC398240 · Plc · 15 years old

10 Melville Street, Edinburgh, EH3 7NS

SIC 64999

Companies House data checked 3 September 2026

Type

Plc

Incorporated

2011

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for MELVILLE INDEPENDENT PLC (ECCTA)

Directors of MELVILLE INDEPENDENT PLC must verify their identity by 2026-10-10.

Directors

0 verified · 3 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BANKS, Kristofor Grahamdirectorsince 2021-01-15· also at MIPLC HOLDINGS LIMITED

IRVINE, Matthew Yuilldirectorsince 2021-01-18

MCKENZIE, Barrydirectorsince 2022-09-15· also at 2026 INVESTMENTS LTD, SBJ HOMES LTD, BDJM CONSULTANTS LTD and 2 more

Company secretary

IRVINE, Matthew Yuillsecretarysince 2021-03-01

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

2026 INVESTMENTS LTDactivevia MCKENZIE, Barry

BDJM CONSULTANTS LTDactivevia MCKENZIE, Barry

JILL KERR PHYSIOTHERAPY LIMITEDactivevia KERR, Jill, KERR, John Alexander

JKFS (UK) LIMITEDactivevia KERR, John Alexander

MIPLC HOLDINGS LIMITEDactivevia BANKS, Kristofor Graham

and 5 more active

Dissolved

AUTO ENROLMENT (UK) LIMITEDdissolvedvia KERR, John Alexander

CITY GATE MONEY MANAGERS LIMITEDdissolvedvia MILNE, Raymond John

DUNEDIN INDEPENDENT PLCdissolvedvia MILNE, Raymond John

DUNEDIN INVESTMENTS LIMITEDdissolvedvia MILNE, Raymond John

LGBT COMMUNITY LIMITEDdissolvedvia MILNE, Raymond John

and 3 more dissolved

See them all in the full report →

Financials

Period: 2025-12-31

Turnover

—

Net Assets

£119.7k

Employees

Data quality: 45% · full accounts

Persons with Significant Control

Miplc Holdings Limited

Corporate entity

Companies House SC653010

Owns 50-75% of shares

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