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Studio Melrose Ltd

Studio Melrose Ltd is an active company incorporated on 11 May 2020 with the registered office located in London, Greater London. Studio Melrose Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12593303
Private limited company
Age
5 years
Incorporated 11 May 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 June 2025 (2 months ago)
Next confirmation dated 24 June 2026
Due by 8 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
7a Ashbourne Grove
London
W4 2JH
England
Address changed on 7 Sep 2022 (3 years ago)
Previous address was 6a St Andrews Court Wellington Street Thame OX9 3WT England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Dutch • Lives in England • Born in Mar 1993 • Marketing Consultant
Director • Photographer • Dutch • Lives in England • Born in Jul 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Ecomersh Ltd
Eva Lotte Luitsz is a mutual person.
Active
Stroop & Co Group Limited
Eva Lotte Luitsz is a mutual person.
Active
Moods Club Ltd
Eva Lotte Luitsz is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£44.95K
Decreased by £24.28K (-35%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£88.89K
Decreased by £12.32K (-12%)
Total Liabilities
-£17.6K
Decreased by £6.95K (-28%)
Net Assets
£71.29K
Decreased by £5.37K (-7%)
Debt Ratio (%)
20%
Decreased by 4.45% (-18%)
Latest Activity
Confirmation Submitted
1 Month Ago on 6 Aug 2025
Bob Mathijs Wolters Resigned
1 Month Ago on 1 Aug 2025
Own Shares Purchased
1 Month Ago on 29 Jul 2025
Bob Mathijs Wolters (PSC) Resigned
8 Months Ago on 1 Jan 2025
Full Accounts Submitted
9 Months Ago on 15 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 30 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 15 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 2 Aug 2023
Full Accounts Submitted
2 Years 9 Months Ago on 17 Nov 2022
Registered Address Changed
3 Years Ago on 7 Sep 2022
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Documents
Confirmation statement made on 24 June 2025 with updates
Submitted on 6 Aug 2025
Termination of appointment of Bob Mathijs Wolters as a director on 1 August 2025
Submitted on 6 Aug 2025
Cessation of Bob Mathijs Wolters as a person with significant control on 1 January 2025
Submitted on 6 Aug 2025
Purchase of own shares.
Submitted on 29 Jul 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 15 Nov 2024
Confirmation statement made on 24 June 2024 with no updates
Submitted on 30 Jun 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 15 Oct 2023
Confirmation statement made on 24 June 2023 with no updates
Submitted on 2 Aug 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 17 Nov 2022
Registered office address changed from 6a St Andrews Court Wellington Street Thame OX9 3WT England to 7a Ashbourne Grove London W4 2JH on 7 September 2022
Submitted on 7 Sep 2022
Repayment History
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