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Melrose USD 1 Limited

Melrose USD 1 Limited is a dormant company incorporated on 21 May 2012 with the registered office located in Birmingham, West Midlands. Melrose USD 1 Limited was registered 13 years ago.
Status
Dormant
Dormant since 1 year 3 months ago
Company No
08076113
Private limited company
Age
13 years
Incorporated 21 May 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 May 2025 (5 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
11th Floor The Colmore Building
Colmore Circus Queensway
Birmingham
B4 6AT
Address changed on 25 Mar 2022 (3 years ago)
Previous address was C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB United Kingdom
Telephone
01212962800
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1980
Director • British • Lives in England • Born in Dec 1986
Alcester Ep1 Limited
PSC
Shareholders, PSCs & Group Structure
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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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
5 Months Ago on 2 Jun 2025
Full Accounts Submitted
1 Year 3 Months Ago on 23 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 6 Jun 2024
Garry Elliot Barnes Resigned
1 Year 8 Months Ago on 7 Mar 2024
Michael Payne Appointed
1 Year 8 Months Ago on 7 Mar 2024
Full Accounts Submitted
2 Years 3 Months Ago on 15 Aug 2023
Jonathon Colin Fyfe Crawford Resigned
2 Years 5 Months Ago on 31 May 2023
Jonathon Colin Fyfe Crawford Resigned
2 Years 5 Months Ago on 31 May 2023
Warren Fernandez Appointed
2 Years 5 Months Ago on 31 May 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 31 May 2025 with no updates
Submitted on 2 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 23 Jul 2024
Confirmation statement made on 31 May 2024 with no updates
Submitted on 6 Jun 2024
Appointment of Michael Payne as a director on 7 March 2024
Submitted on 14 Mar 2024
Termination of appointment of Garry Elliot Barnes as a director on 7 March 2024
Submitted on 14 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 15 Aug 2023
Appointment of Warren Fernandez as a director on 31 May 2023
Submitted on 13 Jun 2023
Termination of appointment of Jonathon Colin Fyfe Crawford as a secretary on 31 May 2023
Submitted on 13 Jun 2023
Termination of appointment of Jonathon Colin Fyfe Crawford as a director on 31 May 2023
Submitted on 13 Jun 2023
Repayment History
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