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 18 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 30/06/2022.

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 30/09/2020 30/06/2022

Registered Office

UNIT 46 SPECTRUM HOUSE
LONDON
NW5 1LP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/11/2021 25/11/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SABRINA ATTAR Jul 1989 British Director 2018-11-29 CURRENT
MR TIMOTHY JOHN WILLIS Oct 1962 British Director 2021-07-22 CURRENT
IAN GARETH JAMES Aug 1964 British Director 2004-03-26 CURRENT
MRS KRISTY GOODGER Dec 1975 British Director 2018-11-29 CURRENT
IAN GARETH JAMES Aug 1964 British Secretary 2004-03-26 CURRENT
MR MARCUS YEOMAN May 1963 British Director 2018-11-29 UNTIL 2020-04-15 RESIGNED
NICHOLAS MARTIN SELBY Oct 1963 British Director 2004-03-26 UNTIL 2018-11-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Charles Thompson 2018-03-31 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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Free Reports Available

Report Date Filed Date of Report Assets
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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