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MELROSE CONSULTANCY LIMITED

MELROSE CONSULTANCY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMELROSE CONSULTANCY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07205909
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MELROSE CONSULTANCY LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is MELROSE CONSULTANCY LIMITED located?

    Registered Office Address
    77a Cheap Street
    DT9 3BA Sherborne
    Dorset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MELROSE CONSULTANCY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for MELROSE CONSULTANCY LIMITED?

    Last Confirmation Statement Made Up ToMar 29, 2026
    Next Confirmation Statement DueApr 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 29, 2025
    OverdueNo

    What are the latest filings for MELROSE CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Nov 30, 2024

    		8 pagesAA

    Confirmation statement made on Mar 29, 2025 with updates

    		5 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    		7 pagesAA

    Confirmation statement made on Mar 29, 2024 with updates

    		5 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    		7 pagesAA

    Confirmation statement made on Mar 29, 2023 with updates

    		5 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    		7 pagesAA

    Confirmation statement made on Mar 29, 2022 with updates

    		5 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    		8 pagesAA

    Confirmation statement made on Mar 29, 2021 with updates

    		5 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    		9 pagesAA

    Confirmation statement made on Mar 29, 2020 with updates

    		5 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    		7 pagesAA

    Confirmation statement made on Mar 29, 2019 with updates

    		5 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    		7 pagesAA

    Confirmation statement made on Mar 29, 2018 with updates

    		5 pagesCS01

    Confirmation statement made on Mar 29, 2017 with updates

    		7 pagesCS01

    Total exemption full accounts made up to Nov 30, 2016

    		6 pagesAA

    Total exemption small company accounts made up to Nov 30, 2015

    		6 pagesAA

    Annual return made up to Mar 29, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 05, 2016

    Statement of capital on Apr 05, 2016

    • Capital: GBP 10
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		6 pagesAA

    Annual return made up to Mar 29, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 09, 2015

    Statement of capital on Apr 09, 2015

    • Capital: GBP 10
    		SH01

    Total exemption small company accounts made up to Nov 30, 2013

    		6 pagesAA

    Annual return made up to Mar 29, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 10, 2014

    Statement of capital on Apr 10, 2014

    • Capital: GBP 10
    		SH01

    Total exemption small company accounts made up to Nov 30, 2012

    		6 pagesAA
    View All Filings

    Who are the officers of MELROSE CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRY, Robert Alan, Sir
    Cheap Street
    DT9 3BA Sherborne
    77a
    Dorset
    United Kingdom
    		Director
    Cheap Street
    DT9 3BA Sherborne
    77a
    Dorset
    United Kingdom
    		EnglandBritish129400260001
    STEPHENS, Graham Robertson
    Churchill Way
    CF10 2DX Cardiff
    16
    United Kingdom
    		Director
    Churchill Way
    CF10 2DX Cardiff
    16
    United Kingdom
    		WalesBritish100220980001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MELROSE CONSULTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lady Fry
    43 Hound Street
    DT9 3AB Sherborne
    Melrose
    Dorset
    United Kingdom
    		Apr 06, 2016
    43 Hound Street
    DT9 3AB Sherborne
    Melrose
    Dorset
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Sir Robert Alan Fry
    Cheap Street
    DT9 3BA Sherborne
    77a
    Dorset
    United Kingdom
    		Apr 06, 2016
    Cheap Street
    DT9 3BA Sherborne
    77a
    Dorset
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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