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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 32 years ago.
Status
Dormant
Dormant since incorporation
Company No
02770880
Private limited by guarantee without share capital
Age
32 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 2024 (11 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Melrose Management Limited
Contact Update Details
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
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People
Officers
6
Shareholders
-
Controllers (PSC)
1
Miss Clementine Patrick-Brown
Secretary • PSC • Director • British • Lives in England • Born in Apr 1982 • Design Consultant
Duncan Geoffrey Barnes
Director • Secretary • Management Consultant • British • Lives in England • Born in Dec 1974
Sheetal Thaker
Director • HR Consultant • British • Lives in UK • Born in May 1968
Dr Tania Fernanda Castillo Hernandez
Director • Research Fellow • Mexican • Lives in England • Born in Oct 1990
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Shareholders, PSCs & Group Structure
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Mutual Companies
10 Heathfield Park (Management) Limited
Duncan Geoffrey Barnes is a mutual person.
Active
160 Iverson Road Freehold Limited
Clementine Louise Patrick-Brown is a mutual person.
Active
Pink Noise Labs Ltd
Clementine Louise Patrick-Brown is a mutual person.
Active
Deloitte LLP
Duncan Geoffrey Barnes is a mutual person.
Active
Deloitte Nse LLP
Duncan Geoffrey Barnes is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 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
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 29 Sep 2025
Dr Tania Fernanda Castillo Hernandez Appointed
5 Months Ago on 29 May 2025
Sheetal Thaker Resigned
5 Months Ago on 24 May 2025
Duncan Geoffrey Barnes Resigned
6 Months Ago on 21 Apr 2025
Duncan Geoffrey Barnes Resigned
6 Months Ago on 21 Apr 2025
Duncan Geoffrey Barnes (PSC) Resigned
7 Months Ago on 25 Mar 2025
Confirmation Submitted
10 Months Ago on 21 Dec 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 17 Dec 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 30 Aug 2023
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Get Credit Report
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Documents
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 secretary on 21 April 2025
Submitted on 21 Apr 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
Confirmation statement made on 4 December 2024 with no updates
Submitted on 21 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 4 December 2023 with no updates
Submitted on 17 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 30 Aug 2023
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Repayment History
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