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Melrose Finance Limited

Melrose Finance Limited is a dissolved company incorporated on 17 May 2018 with the registered office located in London, Greater London. Melrose Finance Limited was registered 7 years ago.
Status
Dissolved
Dissolved on 12 November 2024 (9 months ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
11366857
Private limited company
Age
7 years
Incorporated 17 May 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 May 2024 (1 year 3 months ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
16 Great Queen Street
Covent Garden
London
WC2B 5AH
United Kingdom
Same address for the past 4 years
Telephone
01413329545
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Mar 1973
Director • British • Lives in UK • Born in Jun 1991
Mr Daryl Foster
PSC • British • Lives in Monaco • Born in Jun 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
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Liam Griffin is a mutual person.
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Brunel Carriage Limited
Liam Griffin is a mutual person.
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Kingkabs Limited
Liam Griffin is a mutual person.
Active
Green Tomato Cars Limited
Liam Griffin is a mutual person.
Active
Essendon Property Ventures Limited
Liam Griffin is a mutual person.
Active
Manchester Taxi Division Limited
Liam Griffin is a mutual person.
Active
Argyle Satellite Ltd
Liam Griffin is a mutual person.
Active
Argyle Satellite Contract Services Ltd
Liam Griffin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
31 May 2022
For period 31 May31 May 2022
Traded for 12 months
Cash in Bank
£581
Decreased by £41.89K (-99%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£581
Decreased by £42.46K (-99%)
Total Liabilities
-£2.91K
Decreased by £42.46K (-94%)
Net Assets
-£2.33K
Increased by £8 (-0%)
Debt Ratio (%)
501%
Increased by 395.94% (+376%)
Latest Activity
Voluntarily Dissolution
9 Months Ago on 12 Nov 2024
Voluntary Gazette Notice
1 Year Ago on 27 Aug 2024
Application To Strike Off
1 Year Ago on 15 Aug 2024
Compulsory Gazette Notice
1 Year 1 Month Ago on 30 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 23 May 2024
Confirmation Submitted
2 Years 3 Months Ago on 17 May 2023
Full Accounts Submitted
2 Years 6 Months Ago on 16 Feb 2023
Confirmation Submitted
3 Years Ago on 24 Jun 2022
Full Accounts Submitted
3 Years Ago on 14 Dec 2021
Mr Marc Adam Foster Details Changed
5 Years Ago on 30 Nov 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Nov 2024
First Gazette notice for voluntary strike-off
Submitted on 27 Aug 2024
Application to strike the company off the register
Submitted on 15 Aug 2024
First Gazette notice for compulsory strike-off
Submitted on 30 Jul 2024
Confirmation statement made on 16 May 2024 with no updates
Submitted on 23 May 2024
Confirmation statement made on 16 May 2023 with no updates
Submitted on 17 May 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 16 Feb 2023
Director's details changed for Mr Marc Adam Foster on 30 November 2019
Submitted on 5 Jan 2023
Confirmation statement made on 16 May 2022 with no updates
Submitted on 24 Jun 2022
Total exemption full accounts made up to 31 May 2021
Submitted on 14 Dec 2021
Repayment History
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