MELROSE MEDITERRANEAN LIMITED
Overview
| Company Name | MELROSE MEDITERRANEAN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02823058 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MELROSE MEDITERRANEAN LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MELROSE MEDITERRANEAN LIMITED located?
| Registered Office Address | 5th Floor, 167-169 Great Portland Street W1W 5PF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MELROSE MEDITERRANEAN LIMITED?
| Company Name | From | Until |
|---|---|---|
| MELROSE VENTURES (UK) LIMITED | Jun 22, 1993 | Jun 22, 1993 |
| DEBITTRADE LIMITED | Jun 01, 1993 | Jun 01, 1993 |
What are the latest accounts for MELROSE MEDITERRANEAN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for MELROSE MEDITERRANEAN LIMITED?
| Last Confirmation Statement Made Up To | Mar 21, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 21, 2026 |
| Overdue | No |
What are the latest filings for MELROSE MEDITERRANEAN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Jun 30, 2025 | 5 pages | AA | ||
Confirmation statement made on Mar 21, 2026 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Mar 21, 2025 with updates | 3 pages | CS01 | ||
Director's details changed for Mr Denis Ischenko on Oct 09, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Denis Ischenko on Jul 20, 2024 | 2 pages | CH01 | ||
Appointment of Mr Angelo Radostinov Moskov as a director on Jul 15, 2024 | 2 pages | AP01 | ||
Micro company accounts made up to Jun 30, 2023 | 5 pages | AA | ||
Confirmation statement made on Mar 21, 2024 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from 83 Victoria Street London SW1H 0HW England to 5th Floor, 167-169 Great Portland Street London W1W 5PF | 1 pages | AD02 | ||
Registered office address changed from 5th Floor, 10 Finsbury Square London EC2A 1AF United Kingdom to 5th Floor, 167-169 Great Portland Street London W1W 5PF on Dec 29, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 11 pages | AA | ||
Confirmation statement made on Mar 21, 2023 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Mr Peter Wilson on Nov 02, 2022 | 1 pages | CH03 | ||
Director's details changed for Mr Denis Ischenko on Nov 02, 2022 | 2 pages | CH01 | ||
Previous accounting period extended from Dec 31, 2021 to Jun 30, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Mar 21, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Mar 23, 2021 with updates | 4 pages | CS01 | ||
Cessation of Petroceltic Resources Limited as a person with significant control on Mar 11, 2021 | 1 pages | PSC07 | ||
Notification of Sunny Hill Energy Limited as a person with significant control on Mar 11, 2021 | 2 pages | PSC02 | ||
Register inspection address has been changed from 111 Buckingham Palace Road Victoria London SW1W 0SR England to 83 Victoria Street London SW1H 0HW | 1 pages | AD02 | ||
Total exemption full accounts made up to Dec 31, 2019 | 11 pages | AA | ||
Confirmation statement made on Mar 23, 2020 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from 2nd Floor, Portland House Bressenden Place London SW1E 5RS England to 111 Buckingham Palace Road Victoria London SW1W 0SR | 1 pages | AD02 | ||
Who are the officers of MELROSE MEDITERRANEAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILSON, Peter | Secretary | Great Portland Street W1W 5PF London 5th Floor, 167-169 England | 214876970001 | |||||||
| ISCHENKO, Denis | Director | Great Portland Street W1W 5PF London 5th Floor, 167-169 England | Italy | British | 209523810004 | |||||
| MOSKOV, Angelo Radostinov | Director | Great Portland Street W1W 5PF London 5th Floor, 167-169 England | United Kingdom | British | 158210200001 | |||||
| ADAIR, Robert Fredrik Martin | Secretary | 31 Pembroke Square W8 6PB London | British | 37096760001 | ||||||
| LARSEN, Glynn Andrew | Secretary | 85 Hartland Road NW6 6BH London | British | 75432740002 | ||||||
| LOW, Sarah Rosemary Moir | Secretary | Canning Street EH3 8EG Edinburgh 19 Midlothian United Kingdom | 209424930001 | |||||||
| ROBINSON, Alasdair Nicholson | Secretary | 19 Canning Street EH3 8EG Edinburgh Exchange Tower Midlothian United Kingdom | British | 99931280001 | ||||||
| THOMAS, Christopher Charles Arnold | Secretary | 38 Perrymead Street SW6 3SP London | British | 45958770002 | ||||||
| NORTON ROSE LIMITED | Nominee Secretary | Kempson House P.O. Box 570, Camomile Street EC3A 7AN London | 900006420001 | |||||||
| ADAIR, Robert Fredrik Martin | Director | 19 Canning Street EH3 8EG Edinburgh Exchange Tower Midlothian United Kingdom | United Kingdom | British | 141849580002 | |||||
| CURRY, David William | Director | 33 Atholl Crescent Lane EH3 8ET Edinburgh | British | 57960560003 | ||||||
| FRASER, Diane Margaret Vivienne | Director | 19 Canning Street EH3 8EG Edinburgh Exchange Tower Midlothian United Kingdom | Scotland | British | 192830550002 | |||||
| HICKEY, Thomas Gerard | Director | 19 Canning Street EH3 8EG Edinburgh Exchang Tower Midlothian Scotland | Ireland | Irish | 74548640003 | |||||
| MULCAHY, Joseph Lenihan | Director | Berkeley Street W1J 8DJ London 1 Middlesex United Kingdom | England | Irish | 209520250001 | |||||
| O'CATHAIN, Brian John | Director | 19 Canning Street EH3 8EG Edinburgh Exchang Tower Midlothian Scotland | Ireland (Republic Of) | Irish | 172956350001 | |||||
| PENDOCK, Simon Barry | Director | 80 Rivermead Court Ranelagh Gardens SW6 3RZ London | British | 35339250001 | ||||||
| SUTHERLAND, James Munro Murray | Director | 14 Braid Avenue EH10 6EE Edinburgh Midlothian | Scotland | British | 243360001 | |||||
| THOMAS, Christopher Charles Arnold | Director | 20 Hartismere Road SW6 7UD London | British | 45958770001 | ||||||
| THOMAS, Christopher Charles Arnold | Director | 20 Hartismere Road SW6 7UD London | British | 45958770001 | ||||||
| THOMAS, David Howard | Director | c/o Melrose Resources Plc 19 Canning Street EH3 8EG Edinburgh Exchange Tower Midlothian United Kingdom | United Kingdom | British | 65462550002 | |||||
| NOROSE LIMITED | Nominee Director | Kempson House P.O. Box 570, Camomile Street EC3A 7AN London | 900006410001 | |||||||
| NORTON ROSE LIMITED | Nominee Director | Kempson House P.O. Box 570, Camomile Street EC3A 7AN London | 900006420001 |
Who are the persons with significant control of MELROSE MEDITERRANEAN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sunny Hill Energy Limited | Mar 11, 2021 | Finsbury Square EC2A 1AF London 10 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Petroceltic Resources Limited | Apr 06, 2016 | Finsbury Square EC2A 1AF London 10 Finsbury Square England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0