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Melrose Tynan Limited

Melrose Tynan Limited is an active company incorporated on 28 February 2012 with the registered office located in Aylesbury, Buckinghamshire. Melrose Tynan Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07968555
Private limited company
Age
13 years
Incorporated 28 February 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (7 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Second Floor Kennel Club House
Gatehouse Way
Aylesbury
Buckinghamshire
HP19 8DB
United Kingdom
Address changed on 16 Jun 2024 (1 year 4 months ago)
Previous address was 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF
Telephone
02088743222
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Apr 1976 • Opera Singer
PSC • Director • British • Lives in UK • Born in Nov 1972 • Opera Singer
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£10.59K
Decreased by £3.43K (-24%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£12.55K
Decreased by £55.7K (-82%)
Total Liabilities
-£3.87K
Increased by £1.75K (+83%)
Net Assets
£8.68K
Decreased by £57.45K (-87%)
Debt Ratio (%)
31%
Increased by 27.74% (+892%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 23 Jul 2025
Confirmation Submitted
7 Months Ago on 3 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 9 Sep 2024
Mrs Sarah-Jane Melrose Details Changed
1 Year 4 Months Ago on 16 Jun 2024
Mrs Sarah-Jane Melrose (PSC) Details Changed
1 Year 4 Months Ago on 16 Jun 2024
Mr Leigh-Phillips Melrose Details Changed
1 Year 4 Months Ago on 16 Jun 2024
Mr Leigh-Phillips Melrose (PSC) Details Changed
1 Year 4 Months Ago on 16 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 16 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 11 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 8 Sep 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 23 Jul 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 3 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 9 Sep 2024
Registered office address changed from 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF to Second Floor Kennel Club House Gatehouse Way Aylesbury Buckinghamshire HP19 8DB on 16 June 2024
Submitted on 16 Jun 2024
Change of details for Mr Leigh-Phillips Melrose as a person with significant control on 16 June 2024
Submitted on 16 Jun 2024
Director's details changed for Mr Leigh-Phillips Melrose on 16 June 2024
Submitted on 16 Jun 2024
Change of details for Mrs Sarah-Jane Melrose as a person with significant control on 16 June 2024
Submitted on 16 Jun 2024
Director's details changed for Mrs Sarah-Jane Melrose on 16 June 2024
Submitted on 16 Jun 2024
Confirmation statement made on 28 February 2024 with no updates
Submitted on 11 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 8 Sep 2023
Repayment History
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