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Melrose Mediterranean Limited

Melrose Mediterranean Limited is an active company incorporated on 1 June 1993 with the registered office located in London, Greater London. Melrose Mediterranean Limited was registered 32 years ago.
Status
Active
Active since 16 years ago
Company No
02823058
Private limited company
Age
32 years
Incorporated 1 June 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 March 2025 (7 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
5th Floor, 167-169 Great Portland Street
London
W1W 5PF
England
Address changed on 2 Jan 2024 (1 year 9 months ago)
Previous address was 83 Victoria Street London SW1H 0HW England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Jun 1967
Director • British • Lives in Italy • Born in Dec 1970
Sunny Hill Energy Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Petroceltic International Limited
Denis Ischenko and Angelo Radostinov Moskov are mutual people.
Active
Worldview Capital Services Ltd
Angelo Radostinov Moskov is a mutual person.
Active
Bright Launch Partners Limited
Denis Ischenko is a mutual person.
Active
Petroceltic International Limited
Denis Ischenko is a mutual person.
Active
Petroceltic Ain Tsila Limited
Denis Ischenko is a mutual person.
Active
Worldview Capital Management LLP
Angelo Radostinov Moskov is a mutual person.
Active
Petroceltic Investments Limited
Denis Ischenko and Angelo Radostinov Moskov are mutual people.
Converted/Closed
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £17 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£31
Increased by £14 (+82%)
Total Liabilities
-£555.52K
Increased by £315.31K (+131%)
Net Assets
-£555.49K
Decreased by £315.3K (+131%)
Debt Ratio (%)
1792010%
Increased by 378992.03% (+27%)
Latest Activity
Micro Accounts Submitted
6 Months Ago on 31 Mar 2025
Confirmation Submitted
7 Months Ago on 21 Mar 2025
Mr Denis Ischenko Details Changed
1 Year Ago on 9 Oct 2024
Mr Denis Ischenko Details Changed
1 Year 3 Months Ago on 20 Jul 2024
Mr Angelo Radostinov Moskov Appointed
1 Year 3 Months Ago on 15 Jul 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 23 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 21 Mar 2024
Inspection Address Changed
1 Year 9 Months Ago on 2 Jan 2024
Registered Address Changed
1 Year 9 Months Ago on 29 Dec 2023
Full Accounts Submitted
2 Years 5 Months Ago on 9 May 2023
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Documents
Micro company accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Confirmation statement made on 21 March 2025 with updates
Submitted on 21 Mar 2025
Director's details changed for Mr Denis Ischenko on 9 October 2024
Submitted on 9 Oct 2024
Director's details changed for Mr Denis Ischenko on 20 July 2024
Submitted on 6 Sep 2024
Appointment of Mr Angelo Radostinov Moskov as a director on 15 July 2024
Submitted on 16 Jul 2024
Micro company accounts made up to 30 June 2023
Submitted on 23 Apr 2024
Confirmation statement made on 21 March 2024 with no updates
Submitted on 21 Mar 2024
Register inspection address has been changed from 83 Victoria Street London SW1H 0HW England to 5th Floor, 167-169 Great Portland Street London W1W 5PF
Submitted on 2 Jan 2024
Registered office address changed from 5th Floor, 10 Finsbury Square London EC2A 1AF United Kingdom to 5th Floor, 167-169 Great Portland Street London W1W 5PF on 29 December 2023
Submitted on 29 Dec 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 9 May 2023
Repayment History
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