- Company search
- MELROSE AND MORGAN LIMITED
MELROSE AND MORGAN LIMITED
In Liquidation
General Information
NAME
MELROSE AND MORGAN LIMITED
COMPANY NUMBER
05085202
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47210 -
Retail sale of fruit and vegetables in specialised stores
INCORPORATION DATE
26/03/2004
(20 years and 8 months old)
WEBSITE
www.melroseandmorgan.com
CONFIRMATION STATEMENT MADE UP TO
05/07/2023
ACCOUNTS MADE UP TO
30/09/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC2A 2AP
Telephone: 02074851600
TPS: Yes
6th Floor 9 Appold Street
London
EC2A 2AP
Unit 46
Spectrum House
32-34 Gordon House Road
London
NW5 1LP
Telephone: 74851600
Credit Risk Overview
Want to learn more about MELROSE AND MORGAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 09/02/2024 | Event: Sean Ryan Richard O'Toole (929235338) has left the board |
Date: 09/02/2024 | Event: New Company Secretary Joshua Altincik (931903123) Appointed |
Date: 09/02/2024 | Event: New Board Member Arthur William Thompson (928503168) Appointed |
Credit Risk Overview
Want to learn more about MELROSE AND MORGAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MELROSE AND MORGAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MELROSE AND MORGAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
08/06/2023 - Present (1 years and 6 months) Born in Jul 1987 (age: 37) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
23/06/2023 - Present (1 years and 5 months) Born in Jun 1987 (age: 37) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/02/2024 - Present (10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/02/2024 - Present (10 months) Born in Sep 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/02/2024 - Present (10 months) Born in Aug 2001 (age: 23) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
KIPLING HOUSE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
GALLANTA INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
STARNEVESSE LIMITED | Active - Accounts Filed | View Report |
MEDIUM CHANNEL MEDIA LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/02/2024 | Event: Sean Ryan Richard O'Toole (929235338) has left the board |
Date: 09/02/2024 | Event: New Company Secretary Joshua Altincik (931903123) Appointed |
Date: 09/02/2024 | Event: New Board Member Arthur William Thompson (928503168) Appointed |
Date: 09/02/2024 | Event: New Board Member Philip Misan (931902917) Appointed |
Date: 30/11/2023 | Event: Sabrina Attar (925298103) has left the board |
Date: 10/07/2023 | Event: New Confirmation Statement filed |
Date: 06/07/2023 | Event: New Accounts filed |
Date: 05/07/2023 | Event: New Board Member Sean Ryan Richard O'Toole (929235338) Appointed |
Date: 28/06/2023 | Event: Ian Gareth James (905432617) has left the board |
Date: 27/06/2023 | Event: Timothy John Willis (908397488) has left the board |
Date: 27/06/2023 | Event: New Board Member Sean Ryan Richard O'Toole (931049217) Appointed |
Date: 12/06/2023 | Event: New Board Member Mauro Faure Mateus (930995485) Appointed |
Date: 05/06/2023 | Event: Kristy Maree Goodger (925298138) has left the board |
Date: 25/11/2022 | Event: New Confirmation Statement filed |
Date: 22/06/2022 | Event: New Accounts filed |
Date: 22/06/2022 | Event: New Confirmation Statement filed |
Date: 10/02/2021 | Event: Change in Reg. Office |
Date: 19/12/2020 | Event: New Confirmation Statement filed |
Date: 17/12/2020 | Event: New Accounts filed |
Date: 17/12/2020 | Event: New Confirmation Statement filed |
Date: 28/06/2020 | Event: New Accounts filed |
Date: 17/04/2020 | Event: Marcus Yeoman (914879477) has left the board |
Date: 15/11/2019 | Event: New Confirmation Statement filed |
Date: 05/06/2019 | Event: New Accounts filed |
Date: 14/12/2018 | Event: New Confirmation Statement filed |
Date: 03/12/2018 | Event: New Board Member Marcus Yeoman (914879477) Appointed |
Date: 03/12/2018 | Event: Nicholas Martin Selby (907628901) has left the board |
Date: 03/12/2018 | Event: New Board Member Kristy Cimesa (925298138) Appointed |
Date: 03/12/2018 | Event: New Board Member Sabrina Attar (925298103) Appointed |
Date: 17/08/2018 | Event: Change in Reg. Office |
Date: 03/05/2018 | Event: New Accounts filed |
Date: 20/04/2018 | Event: New Confirmation Statement filed |
Date: 16/04/2018 | Event: New Confirmation Statement filed |
Date: 09/05/2017 | Event: New Accounts filed |
Date: 18/04/2017 | Event: New Annual Return filed |
Date: 25/01/2017 | Event: Change in Reg. Office |
Date: 24/05/2016 | Event: New Annual Return filed |
Date: 23/05/2016 | Event: New Accounts filed |
Date: 15/05/2015 | Event: New Accounts filed |
Date: 03/05/2015 | Event: New Annual Return filed |
Date: 14/04/2014 | Event: New Annual Return filed |
Date: 11/11/2013 | Event: New Accounts filed |
Date: 07/11/2013 | Event: New Annual Return filed |
Date: 17/05/2013 | Event: Change in Reg. Office |
Date: 07/11/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier