MELROSE HOLDINGS LIMITED
Overview
| Company Name | MELROSE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14881653 |
| 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 HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MELROSE HOLDINGS LIMITED located?
| Registered Office Address | 238 Station Road KT15 2PS Addlestone Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MELROSE HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 29, 2025 |
| Next Accounts Due On | Sep 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for MELROSE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Apr 26, 2027 |
|---|---|
| Next Confirmation Statement Due | May 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 26, 2026 |
| Overdue | No |
What are the latest filings for MELROSE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Previous accounting period shortened from Sep 30, 2025 to Sep 29, 2025 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Apr 26, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Louis Sinclair as a director on Jan 16, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Alka Patel as a director on Jan 16, 2026 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Apr 26, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr John Neal Alflatt as a director on Jul 18, 2024 | 2 pages | AP01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Apr 26, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Louis Sinclair as a director on May 30, 2023 | 2 pages | AP01 | ||||||||||||||
Current accounting period shortened from May 31, 2024 to Sep 30, 2023 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on May 26, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Cessation of Mahesh Shivabhai Patel as a person with significant control on May 26, 2023 | 1 pages | PSC07 | ||||||||||||||
Notification of Alka Patel as a person with significant control on May 26, 2023 | 2 pages | PSC01 | ||||||||||||||
Termination of appointment of Mahesh Shivabhai Patel as a director on May 26, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mrs Alka Patel as a director on May 26, 2023 | 2 pages | AP01 | ||||||||||||||
Incorporation | 31 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of MELROSE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALFLATT, John Neal | Secretary | KT15 2PS Addlestone 238 Station Road Surrey United Kingdom | 309235810001 | |||||||
| ALFLATT, John Neal | Director | KT15 2PS Addlestone 238 Station Road Surrey United Kingdom | England | British | 86320800003 | |||||
| PATEL, Alka | Director | KT15 2PS Addlestone 238 Station Road Surrey England | United Kingdom | British | 229122080001 | |||||
| PATEL, Mahesh Shivabhai | Director | KT15 2PS Addlestone 238 Station Road Surrey England | United Kingdom | British | 80756410003 | |||||
| SINCLAIR, Louis | Director | KT15 2PS Addlestone 238 Station Road Surrey United Kingdom | United Kingdom | British | 309568970001 |
Who are the persons with significant control of MELROSE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Alka Patel | May 26, 2023 | KT15 2PS Addlestone 238 Station Road Surrey England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Mahesh Shivabhai Patel | May 19, 2023 | KT15 2PS Addlestone 238 Station Road Surrey England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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