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Melrose Management Limited

Melrose Management Limited is a dormant company incorporated on 4 December 1992 with the registered office located in London, Greater London. Melrose Management Limited was registered 33 years ago.
Status
Dormant
Dormant since incorporation
Company No
02770880
Private limited by guarantee without share capital
Age
33 years
Incorporated 4 December 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 December 2025 (1 month ago)
Next confirmation dated 4 December 2026
Due by 18 December 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Flat 1 47 Melrose Avenue
London
NW2 4LH
England
Address changed on 17 May 2022 (3 years ago)
Previous address was 10 Quick Road London W4 2BU England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
3
Secretary • PSC • Director • British • Lives in England • Born in Apr 1982
Director • Mexican • Lives in England • Born in Oct 1990
Dr Tania Fernanda Castillo Hernandez
PSC • Mexican • Lives in England • Born in Oct 1990
Miss Colette Gutierrez Laperche De Crozals
PSC • English,French • Lives in UK • Born in Nov 2006
Shareholders, PSCs & Group Structure
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Mutual Companies
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Clementine Louise Patrick-Brown is a mutual person.
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Pink Noise Labs Ltd
Clementine Louise Patrick-Brown is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
1 Month Ago on 10 Dec 2025
Dormant Accounts Submitted
4 Months Ago on 29 Sep 2025
Colette Gutierrez Laperche De Crozals (PSC) Appointed
7 Months Ago on 1 Jul 2025
Tania Fernanda Castillo Hernandez (PSC) Appointed
8 Months Ago on 29 May 2025
Dr Tania Fernanda Castillo Hernandez Appointed
8 Months Ago on 29 May 2025
Sheetal Thaker Resigned
8 Months Ago on 24 May 2025
Duncan Geoffrey Barnes Resigned
9 Months Ago on 21 Apr 2025
Duncan Geoffrey Barnes Resigned
9 Months Ago on 21 Apr 2025
Duncan Geoffrey Barnes (PSC) Resigned
10 Months Ago on 25 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 21 Dec 2024
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Documents
Notification of Colette Gutierrez Laperche De Crozals as a person with significant control on 1 July 2025
Submitted on 10 Dec 2025
Confirmation statement made on 4 December 2025 with no updates
Submitted on 10 Dec 2025
Notification of Tania Fernanda Castillo Hernandez as a person with significant control on 29 May 2025
Submitted on 6 Dec 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 29 Sep 2025
Termination of appointment of Sheetal Thaker as a director on 24 May 2025
Submitted on 6 Jun 2025
Appointment of Dr Tania Fernanda Castillo Hernandez as a director on 29 May 2025
Submitted on 29 May 2025
Termination of appointment of Duncan Geoffrey Barnes as a director on 21 April 2025
Submitted on 21 Apr 2025
Cessation of Duncan Geoffrey Barnes as a person with significant control on 25 March 2025
Submitted on 21 Apr 2025
Termination of appointment of Duncan Geoffrey Barnes as a secretary on 21 April 2025
Submitted on 21 Apr 2025
Confirmation statement made on 4 December 2024 with no updates
Submitted on 21 Dec 2024
Repayment History
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