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Summary

Contact details

Officers11

Finance3

Documents80

Additional data

Related companies3

FAQ

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Last updated: Jun 01, 2024

MELROSE AND MORGAN LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 26 Mar 2004 (20 years ago)

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Summary

NameMELROSE AND MORGAN LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05085202
Incorporation Date26 Mar 2004 (20 years ago) / 574 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, LONDON, UNIT 46 SPECTRUM HOUSE, 32-34 GORDON HOUSE ROAD, NW5 1LP

Officers

individual

IndividualUnited Kingdom

Mr Nicholas Martin Selby

Person with significant control


Appointed on06 Apr 2016

Resigned on31 Mar 2018

Country of residenceUnited Kingdom

corporate

IndividualUnited Kingdom

KIPLING HOUSE INVESTMENTS LIMITED

Person with significant control


Appointed on23 Jun 2023

individual

IndividualUnited Kingdom

James, Ian Gareth

Director


Appointed on26 Mar 2004

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Yeoman, Marcus

Director


Appointed on29 Nov 2018

Resigned on15 Apr 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

James, Ian Gareth

Secretary


Appointed on26 Mar 2004

Country of residenceUnited Kingdom

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Financial reports

YearTotal equityOther
2022-1,505,083 GBP
(~-$1,854,584)
View full report
2021-955,905 GBP
(~-$1,314,635)
View full report
2020-771,213 GBP
(~-$988,946)
View full report

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Documents

DateNameTypeDocument
21 Nov 2022Confirmation statement with no updatesCS01View
17 Jun 2022Accounts with accounts type total exemption fullAAView
05 Jan 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Sep 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Sep 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date05 Jul 2024
    due by 19 Jul 2024
  • Last statement dated05 Jul 2023
Returns
  • Next returns datedue by 23 Apr 2017
  • Last returns dated26 Mar 2016
Mortgages
  • Charges1
  • Outstanding1

Frequently asked questions

Where is MELROSE AND MORGAN LIMITED's headquarters?

MELROSE AND MORGAN LIMITED's headquarters is located at ENGLAND, LONDON, UNIT 46 SPECTRUM HOUSE, 32-34 GORDON HOUSE ROAD, NW5 1LP

What is MELROSE AND MORGAN LIMITED's industry?

MELROSE AND MORGAN LIMITED is in the industry of Retail sale of fruit and vegetables in specialised stores

What year was MELROSE AND MORGAN LIMITED started?

MELROSE AND MORGAN LIMITED was started in 2004

Sources: Companies House