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Melrose (Merton) Management Company Limited

Melrose (Merton) Management Company Limited is an active company incorporated on 11 June 1985 with the registered office located in London, Greater London. Melrose (Merton) Management Company Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01921243
Private limited by guarantee without share capital
Age
40 years
Incorporated 11 June 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 December 2024 (11 months ago)
Next confirmation dated 8 December 2025
Due by 22 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
Flat 3 The Old School
30 Church Lane
London
SW19 3HQ
England
Address changed on 30 Apr 2024 (1 year 6 months ago)
Previous address was 2 the Old School 30 Church Lane London SW19 3HQ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
14
Shareholders
-
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Dec 1975
Director • Retired • British • Lives in UK • Born in May 1936
Director • Education Consultant • British • Lives in England • Born in Oct 1966
Director • British • Lives in UK • Born in Nov 1971
Director • American • Lives in UK • Born in Aug 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Glendee Consultants Ltd
Alun Robert Graves is a mutual person.
Active
Glendee Property Ltd
Alun Robert Graves is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£19.43K
Increased by £8.24K (+74%)
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£19.63K
Increased by £8.05K (+70%)
Total Liabilities
-£1.42K
Decreased by £293 (-17%)
Net Assets
£18.21K
Increased by £8.35K (+85%)
Debt Ratio (%)
7%
Decreased by 7.58% (-51%)
Latest Activity
Ms Heather Vivienne Simpson Thompkins Appointed
2 Months Ago on 1 Sep 2025
Adrian Sladdin Resigned
2 Months Ago on 1 Sep 2025
Full Accounts Submitted
2 Months Ago on 29 Aug 2025
Mr Adrian Sladdin Appointed
7 Months Ago on 29 Mar 2025
Euni Muriel Joanna Poulter Resigned
10 Months Ago on 28 Dec 2024
Confirmation Submitted
11 Months Ago on 8 Dec 2024
Confirmation Submitted
11 Months Ago on 8 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 30 Aug 2024
Mrs Jacqueline Sylvia Townsend Appointed
1 Year 3 Months Ago on 4 Aug 2024
John Frederick Townsend Resigned
1 Year 4 Months Ago on 11 Jul 2024
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Documents
Appointment of Ms Heather Vivienne Simpson Thompkins as a director on 1 September 2025
Submitted on 15 Sep 2025
Termination of appointment of Adrian Sladdin as a director on 1 September 2025
Submitted on 13 Sep 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 29 Aug 2025
Appointment of Mr Adrian Sladdin as a director on 29 March 2025
Submitted on 29 Mar 2025
Termination of appointment of Euni Muriel Joanna Poulter as a director on 28 December 2024
Submitted on 22 Mar 2025
Confirmation statement made on 30 November 2024 with no updates
Submitted on 8 Dec 2024
Confirmation statement made on 8 December 2024 with no updates
Submitted on 8 Dec 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 30 Aug 2024
Appointment of Mrs Jacqueline Sylvia Townsend as a director on 4 August 2024
Submitted on 19 Aug 2024
Termination of appointment of John Frederick Townsend as a director on 11 July 2024
Submitted on 11 Jul 2024
Repayment History
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