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Melrose And Morgan Limited

Melrose And Morgan Limited is a liquidation company incorporated on 26 March 2004 with the registered office located in London, Greater London. Melrose And Morgan Limited was registered 21 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 4 months ago
Company No
05085202
Private limited company
Age
21 years
Incorporated 26 March 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 5 July 2023 (2 years 3 months ago)
Next confirmation dated 5 July 2024
Was due on 19 July 2024 (1 year 3 months ago)
Last change occurred 2 years 3 months ago
Accounts
Overdue
Accounts overdue by 479 days
For period 1 Oct30 Sep 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2023
Was due on 30 June 2024 (1 year 3 months ago)
Address
6th Floor 9 Appold Street
London
EC2A 2AP
Address changed on 24 Jun 2024 (1 year 4 months ago)
Previous address was Unit 46 Spectrum House 32-34 Gordon House Road London NW5 1LP England
Telephone
02074851600
Email
Available in Endole App
People
Officers
4
Shareholders
21
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1971
Director • English • Lives in England • Born in Aug 2001
Director • Managing Director • Portuguese • Lives in England • Born in Jul 1987
Kipling House Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Kipling House Investments Limited
Arthur William Thompson is a mutual person.
Active
Proper Sports Media Limited
Arthur William Thompson is a mutual person.
Active
Horse Racing Network Limited
Arthur William Thompson is a mutual person.
Active
Mawes Capital Limited
Arthur William Thompson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
Traded for 12 months
Cash in Bank
£43.76K
Increased by £12.5K (+40%)
Turnover
Unreported
Same as previous period
Employees
36
Same as previous period
Total Assets
£460.72K
Decreased by £46.58K (-9%)
Total Liabilities
-£1.97M
Increased by £502.6K (+34%)
Net Assets
-£1.51M
Decreased by £549.18K (+57%)
Debt Ratio (%)
427%
Increased by 138.25% (+48%)
Latest Activity
Registered Address Changed
1 Year 4 Months Ago on 24 Jun 2024
Voluntary Liquidator Appointed
1 Year 4 Months Ago on 24 Jun 2024
Mr Mauro Faure Mateus Details Changed
1 Year 5 Months Ago on 23 May 2024
Joshua Altincik Resigned
1 Year 8 Months Ago on 1 Feb 2024
Mr Mauro Faure Mateus Details Changed
1 Year 8 Months Ago on 1 Feb 2024
Mr Mauro Faure Mateus Details Changed
1 Year 8 Months Ago on 1 Feb 2024
Sean Ryan Richard O'toole Resigned
1 Year 8 Months Ago on 1 Feb 2024
Mr Arthur William Thompson Appointed
1 Year 8 Months Ago on 1 Feb 2024
Mr Philip Misan Appointed
1 Year 8 Months Ago on 1 Feb 2024
Mr Joshua Altincik Appointed
1 Year 8 Months Ago on 1 Feb 2024
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Documents
Liquidators' statement of receipts and payments to 9 June 2025
Submitted on 13 Aug 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 10 Jul 2024
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 8 Jul 2024
Statement of affairs
Submitted on 8 Jul 2024
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 3 Jul 2024
Appointment of a voluntary liquidator
Submitted on 24 Jun 2024
Resolutions
Submitted on 24 Jun 2024
Registered office address changed from Unit 46 Spectrum House 32-34 Gordon House Road London NW5 1LP England to 6th Floor 9 Appold Street London EC2A 2AP on 24 June 2024
Submitted on 24 Jun 2024
Director's details changed for Mr Mauro Faure Mateus on 23 May 2024
Submitted on 24 May 2024
Appointment of Mr Joshua Altincik as a secretary on 1 February 2024
Submitted on 7 Feb 2024
Repayment History
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