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Melrose USD 1 Limited

Melrose USD 1 Limited is an active 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
Active
Active since 5 years 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 (3 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (9 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
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 England • Born in Dec 1986
Director • Group Treasurer • British • Lives in UK • Born in Jul 1980
Alcester Ep1 Limited
PSC
Shareholders, PSCs & Group Structure
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Warren Fernandez and Michael Payne are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
Decreased by £600.26M (-100%)
Total Liabilities
£0
Decreased by £393.48M (-100%)
Net Assets
£0
Decreased by £206.78M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
3 Months Ago on 2 Jun 2025
Full Accounts Submitted
1 Year 1 Month Ago on 23 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 6 Jun 2024
Garry Elliot Barnes Resigned
1 Year 6 Months Ago on 7 Mar 2024
Michael Payne Appointed
1 Year 6 Months Ago on 7 Mar 2024
Full Accounts Submitted
2 Years Ago on 15 Aug 2023
Jonathon Colin Fyfe Crawford Resigned
2 Years 3 Months Ago on 31 May 2023
Jonathon Colin Fyfe Crawford Resigned
2 Years 3 Months Ago on 31 May 2023
Warren Fernandez Appointed
2 Years 3 Months Ago on 31 May 2023
Confirmation Submitted
2 Years 3 Months Ago on 31 May 2023
Get Credit Report
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Documents
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
Confirmation statement made on 31 May 2023 with updates
Submitted on 31 May 2023
Repayment History
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