MELROSE AND MORGAN LIMITED - LONDON


Company Profile Company Filings

Overview

MELROSE AND MORGAN LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MELROSE AND MORGAN LIMITED was incorporated 20 years ago on 26/03/2004 and has the registered number: 05085202. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

MELROSE AND MORGAN LIMITED - LONDON

This company is listed in the following categories:
47210 - Retail sale of fruit and vegetables in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

UNIT 46 SPECTRUM HOUSE
LONDON
NW5 1LP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/07/2023 19/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SEAN O'TOOLE Jun 1987 British Director 2023-06-23 CURRENT
MR MAURO FAURE MATEUS Jul 1987 Portuguese Director 2023-06-08 CURRENT
MR TIMOTHY JOHN WILLIS Oct 1962 British, Director 2021-07-22 UNTIL 2023-06-23 RESIGNED
NICHOLAS MARTIN SELBY Oct 1963 British Director 2004-03-26 UNTIL 2018-11-29 RESIGNED
IAN GARETH JAMES Aug 1964 British Director 2004-03-26 UNTIL 2023-06-26 RESIGNED
MRS KRISTY CIMESA Dec 1975 British Director 2018-11-29 UNTIL 2023-05-19 RESIGNED
MRS SABRINA ATTAR Jul 1989 British Director 2018-11-29 UNTIL 2023-11-15 RESIGNED
IAN GARETH JAMES Aug 1964 British Secretary 2004-03-26 UNTIL 2023-06-26 RESIGNED
MR MARCUS YEOMAN May 1963 British Director 2018-11-29 UNTIL 2020-04-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kipling House Investments Limited 2023-06-23 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
Mr Richard Charles Thompson 2018-03-31 - 2023-06-23 7/1964 London   Ownership of shares 75 to 100 percent
Mr Nicholas Martin Selby 2016-04-06 - 2018-03-31 10/1963 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Ian Gareth James 2016-04-06 - 2018-03-31 8/1964 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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EASTSIDE ACADEMY (MANAGEMENT COMPANY) LIMITED HERTFORD Active MICRO ENTITY 98000 - Residents property management
THE WORKS UK DISTRIBUTION LIMITED TOWN QUAY Dissolved... TOTAL EXEMPTION FULL 59131 - Motion picture distribution activities
EASTSIDE ACADEMY RESIDENTS PARKING LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
GLOBE-TROTTER GROUP LIMITED HODDESDON Active FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
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THE CRIMSON PARTNERSHIP LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 59120 - Motion picture, video and television programme post-production activities
BTA STUDIOS LIMITED BATH UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
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LMS CO-INVEST LIMITED LONDON UNITED KINGDOM Active FULL 64303 - Activities of venture and development capital companies
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THOMAS HANCOCK & COMPANY LIMITED GLASGOW Dissolved... 14132 - Manufacture of other women's outerwear

Free Reports Available

Report Date Filed Date of Report Assets
Melrose and Morgan Limited - Filleted accounts 2023-07-01 30-09-2022 £43,761 Cash £-1,505,083 equity
Melrose and Morgan Limited - Filleted accounts 2022-06-18 30-09-2021 £31,263 Cash £-955,905 equity
Melrose and Morgan Limited - Filleted accounts 2021-07-01 30-09-2020 £34,099 Cash £-771,213 equity
Melrose and Morgan Limited - Filleted accounts 2020-06-25 30-09-2019 £25,724 Cash £-436,963 equity
Melrose and Morgan Limited - Filleted accounts 2019-06-01 31-07-2018 £8,897 Cash £148,836 equity
Melrose and Morgan Limited - Filleted accounts 2018-05-01 31-07-2017 £1,000 Cash £-234,741 equity

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