MELROSE (UK) LIMITED - BRISTOL
| Company Profile | Company Filings |
Overview
MELROSE (UK) LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
MELROSE (UK) LIMITED was incorporated 21 years ago on 02/12/2002 and has the registered number: 04605612. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MELROSE (UK) LIMITED was incorporated 21 years ago on 02/12/2002 and has the registered number: 04605612. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MELROSE (UK) LIMITED - BRISTOL
This company is listed in the following categories:
69202 - Bookkeeping activities
69202 - Bookkeeping activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
8 ST. MARY STREET
BRISTOL
AVON
BS35 2AB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/12/2023 | 20/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS ESTHER ELISABETH COX | Jan 1968 | English | Director | 2016-07-18 | CURRENT |
| MRS ANASTASIA SIDERA INWOOD | Nov 1963 | Cypriot | Director | 2006-02-01 | CURRENT |
| MR CHRISTOPHER JOHN INWOOD | Dec 1953 | British | Director | 2019-01-31 | CURRENT |
| MR CHRISTOPHER JOHN INWOOD | Dec 1953 | British | Secretary | 2006-02-01 | CURRENT |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-12-02 UNTIL 2002-12-02 | RESIGNED | ||
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2002-12-02 UNTIL 2002-12-02 | RESIGNED | ||
| MRS SARAH DEMELZA YOULL | Oct 1987 | British | Director | 2016-07-18 UNTIL 2019-01-31 | RESIGNED |
| ESTHER ELISABETH SMITH | Jan 1968 | British | Director | 2005-01-01 UNTIL 2006-02-01 | RESIGNED |
| SUSAN JENNIFER ROSSER | Nov 1954 | British | Director | 2002-12-02 UNTIL 2005-10-07 | RESIGNED |
| MR PETER IDRIS ROSSER | Oct 1952 | British | Director | 2002-12-02 UNTIL 2006-02-01 | RESIGNED |
| JEFFREY GORDON PENNELL | May 1959 | British | Director | 2005-01-01 UNTIL 2006-02-01 | RESIGNED |
| MR CHRISTOPHER JOHN INWOOD | Dec 1953 | British | Director | 2006-02-01 UNTIL 2017-06-30 | RESIGNED |
| MR PETER IDRIS ROSSER | Oct 1952 | British | Secretary | 2002-12-02 UNTIL 2006-02-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Christopher John Inwood | 2016-06-01 | 12/1953 | Bristol Avon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Anastasia Sidera Inwood | 2016-06-01 | 11/1963 | Bristol Avon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Melrose (UK) Ltd - Period Ending 2022-12-31 | 2023-09-01 | 31-12-2022 | £159,717 Cash |
| Melrose (UK) Ltd - Period Ending 2021-12-31 | 2022-10-07 | 31-12-2021 | £150,384 equity |
| MELROSE (UK) LIMITED | 2021-04-15 | 31-12-2020 | £158,488 Cash £99,648 equity |
| MELROSE (UK) LIMITED | 2020-05-28 | 31-12-2019 | £168,195 Cash £165,374 equity |
| MELROSE (UK) LIMITED | 2019-08-09 | 31-12-2018 | £281,108 Cash £235,062 equity |
| MELROSE (UK) LIMITED | 2018-05-23 | 31-12-2017 | £209,655 Cash £235,655 equity |
| MELROSE (UK) LIMITED Accounts filed on 31-12-2015 | 2016-04-30 | 31-12-2015 | £70,957 Cash £244,172 equity |
| MELROSE (UK) LIMITED Accounts filed on 31-12-2014 | 2015-03-31 | 31-12-2014 | £123,023 Cash £241,669 equity |