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Melrose Construction Limited

Melrose Construction Limited is a dissolved company incorporated on 28 February 2001 with the registered office located in Manchester, Greater Manchester. Melrose Construction Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 2 November 2024 (11 months ago)
Was 23 years old at the time of dissolution
Following liquidation
Company No
04170222
Private limited company
Age
24 years
Incorporated 28 February 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 28 February 2021 (4 years ago)
Next confirmation dated 1 January 1970
Last change occurred 7 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
GRANT THORNTON UK LLP
Landmark St Peter's Square 1 Oxford Street
Manchester
M1 4PB
Address changed on 14 Dec 2021 (3 years ago)
Previous address was 8 Neptune Court Hallam Way Whitehills Business Park Blackpool Lancashire FY4 5LZ
Telephone
01253798081
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Quantity Surveyor • British • Lives in UK • Born in Jun 1970
Director • Technical Manager • British • Lives in UK • Born in Sep 1959
Secretary • Business Consultant • British • Lives in England • Born in Aug 1956
Mr Gerard John Tromp
PSC • British • Lives in England • Born in Sep 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Halton Ymca Limited
Russell Michael Dawson is a mutual person.
Active
Melrose Investments Limited
Russell Michael Dawson is a mutual person.
Active
Fylde Coast Ymca
Russell Michael Dawson is a mutual person.
Active
Fylde Coast Ymca Trading Limited
Russell Michael Dawson is a mutual person.
Active
Melrose Homes Limited
Russell Michael Dawson is a mutual person.
Active
Melrose Land Limited
Russell Michael Dawson is a mutual person.
Active
Ymca Trust
Russell Michael Dawson is a mutual person.
Active
Melrose Developments Limited
Russell Michael Dawson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
30 Sep 2019
For period 30 Sep30 Sep 2019
Traded for 12 months
Cash in Bank
£73.41K
Decreased by £254.13K (-78%)
Turnover
Unreported
Same as previous period
Employees
18
Increased by 1 (+6%)
Total Assets
£593.07K
Decreased by £792.38K (-57%)
Total Liabilities
-£315.96K
Decreased by £789.18K (-71%)
Net Assets
£277.11K
Decreased by £3.2K (-1%)
Debt Ratio (%)
53%
Decreased by 26.49% (-33%)
Latest Activity
Dissolved After Liquidation
11 Months Ago on 2 Nov 2024
Liquidator Removed By Court
1 Year 10 Months Ago on 20 Dec 2023
Voluntary Liquidator Appointed
3 Years Ago on 20 Dec 2021
Registered Address Changed
3 Years Ago on 14 Dec 2021
Accounting Period Extended
4 Years Ago on 15 Apr 2021
Confirmation Submitted
4 Years Ago on 11 Mar 2021
New Charge Registered
5 Years Ago on 30 Jun 2020
Confirmation Submitted
5 Years Ago on 9 Mar 2020
Full Accounts Submitted
5 Years Ago on 3 Feb 2020
Confirmation Submitted
6 Years Ago on 6 Mar 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 Nov 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 2 Aug 2024
Liquidators' statement of receipts and payments to 7 December 2023
Submitted on 12 Jan 2024
Removal of liquidator by court order
Submitted on 20 Dec 2023
Liquidators' statement of receipts and payments to 7 December 2022
Submitted on 7 Feb 2023
Statement of affairs
Submitted on 20 Dec 2021
Appointment of a voluntary liquidator
Submitted on 20 Dec 2021
Resolutions
Submitted on 20 Dec 2021
Registered office address changed from 8 Neptune Court Hallam Way Whitehills Business Park Blackpool Lancashire FY4 5LZ to Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 14 December 2021
Submitted on 14 Dec 2021
Previous accounting period extended from 30 September 2020 to 31 March 2021
Submitted on 15 Apr 2021
Repayment History
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