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Melrose UK Holdings Limited

Melrose UK Holdings Limited is a dissolved company incorporated on 11 April 2005 with the registered office located in Birmingham, West Midlands. Melrose UK Holdings Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 19 November 2020 (4 years ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
05420060
Private limited company
Age
20 years
Incorporated 11 April 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
11th Floor The Colmore Building
Colmore Circus Queensway
Birmingham
B4 6AT
Same address for the past 5 years
Telephone
01212962800
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Aug 1970
Melrose Plc
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
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
£1K
Same as previous period
Total Liabilities
-£1K
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Dissolved After Liquidation
4 Years Ago on 19 Nov 2020
Registered Address Changed
5 Years Ago on 11 Dec 2019
Declaration of Solvency
5 Years Ago on 10 Dec 2019
Voluntary Liquidator Appointed
5 Years Ago on 10 Dec 2019
Simon Antony Peckham Resigned
5 Years Ago on 28 Nov 2019
James Christopher Miller Resigned
5 Years Ago on 28 Nov 2019
David Alexander Roper Resigned
5 Years Ago on 28 Nov 2019
Geoffrey Peter Martin Resigned
5 Years Ago on 28 Nov 2019
Full Accounts Submitted
6 Years Ago on 24 Sep 2019
Mr Garry Elliot Barnes Details Changed
6 Years Ago on 12 Sep 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 19 Nov 2020
Return of final meeting in a members' voluntary winding up
Submitted on 19 Aug 2020
Resolutions
Submitted on 17 Dec 2019
Registered office address changed from 11th Floor the Colmore Building Colmore Circus Queensway Birmingham B4 6AT to 11th Floor the Colmore Building Colmore Circus Queensway Birmingham B4 6AT on 11 December 2019
Submitted on 11 Dec 2019
Appointment of a voluntary liquidator
Submitted on 10 Dec 2019
Resolutions
Submitted on 10 Dec 2019
Declaration of solvency
Submitted on 10 Dec 2019
Termination of appointment of Geoffrey Peter Martin as a director on 28 November 2019
Submitted on 4 Dec 2019
Termination of appointment of David Alexander Roper as a director on 28 November 2019
Submitted on 4 Dec 2019
Termination of appointment of James Christopher Miller as a director on 28 November 2019
Submitted on 4 Dec 2019
Repayment History
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