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Melrose House Cullercoats Ltd

Melrose House Cullercoats Ltd is an active company incorporated on 1 May 2012 with the registered office located in North Shields, Tyne and Wear. Melrose House Cullercoats Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08053211
Private limited company
Age
13 years
Incorporated 1 May 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 17 November 2024 (11 months ago)
Next confirmation dated 17 November 2025
Due by 1 December 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jun31 May 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 4 months remaining)
Address
29 Howard Street
North Shields
Tyne & Wear
NE30 1AR
Same address since incorporation
Telephone
08000887631
Email
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Dec 1962 • Landlord
Director • British • Lives in UK • Born in Feb 1992
Director • Hair Dresser • British • Lives in England • Born in Oct 1962
Director • British • Lives in UK • Born in Aug 2000
Director • British • Lives in UK • Born in Oct 1996
Shareholders, PSCs & Group Structure
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Mutual Companies
LBH Limited
Lorraine Elizabeth Holmes, Darren John Holmes, and 2 more are mutual people.
Active
Carlton Club Whitley Bay Ltd
Lorraine Elizabeth Holmes, Mark Holmes, and 2 more are mutual people.
Active
Front Street Ltd
Lorraine Elizabeth Holmes and Mark Holmes are mutual people.
Active
Jendarmar Ltd
Marcus Jensen Holmes is a mutual person.
Active
MH Tynemouth Ltd
Mark Holmes, Darren John Holmes, and 2 more are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
£69.57K
Decreased by £155.45K (-69%)
Turnover
Unreported
Same as previous period
Employees
35
Increased by 3 (+9%)
Total Assets
£167.54K
Decreased by £58.06K (-26%)
Total Liabilities
-£131.48K
Decreased by £68.06K (-34%)
Net Assets
£36.06K
Increased by £10K (+38%)
Debt Ratio (%)
78%
Decreased by 9.97% (-11%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 28 Aug 2025
Confirmation Submitted
11 Months Ago on 20 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 12 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 17 Nov 2023
Marise Moat Resigned
2 Years Ago on 11 Oct 2023
Miss Jenna Rachel Holmes Details Changed
2 Years Ago on 9 Oct 2023
Full Accounts Submitted
2 Years 3 Months Ago on 28 Jul 2023
Confirmation Submitted
2 Years 11 Months Ago on 17 Nov 2022
Confirmation Submitted
2 Years 11 Months Ago on 16 Nov 2022
Miss Jenna Rachael Holmes Details Changed
2 Years 11 Months Ago on 15 Nov 2022
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Documents
Total exemption full accounts made up to 31 May 2025
Submitted on 28 Aug 2025
Confirmation statement made on 17 November 2024 with no updates
Submitted on 20 Nov 2024
Total exemption full accounts made up to 31 May 2024
Submitted on 12 Sep 2024
Confirmation statement made on 17 November 2023 with no updates
Submitted on 17 Nov 2023
Termination of appointment of Marise Moat as a director on 11 October 2023
Submitted on 11 Oct 2023
Director's details changed for Miss Jenna Rachel Holmes on 9 October 2023
Submitted on 9 Oct 2023
Total exemption full accounts made up to 31 May 2023
Submitted on 28 Jul 2023
Confirmation statement made on 17 November 2022 with updates
Submitted on 17 Nov 2022
Confirmation statement made on 16 November 2022 with no updates
Submitted on 16 Nov 2022
Confirmation statement made on 15 November 2022 with no updates
Submitted on 15 Nov 2022
Repayment History
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