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Melrose SW19 Limited

Melrose SW19 Limited is a dormant company incorporated on 28 October 2020 with the registered office located in London, Greater London. Melrose SW19 Limited was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
12980570
Private limited by guarantee without share capital
Age
4 years
Incorporated 28 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 October 2024 (10 months ago)
Next confirmation dated 27 October 2025
Due by 10 November 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
169 Melrose Avenue
London
SW19 8AU
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
3
Director • PSC • Relationship Management • Irish • Lives in England • Born in Nov 1995
Director • PSC • Underwriter • American • Lives in England • Born in Dec 1983
Director • PSC • Banker • Irish • Lives in England • Born in Sep 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
Sixth Street Europe, LLP
Mr Jack William McKavanagh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 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
Confirmation Submitted
10 Months Ago on 31 Oct 2024
Dormant Accounts Submitted
10 Months Ago on 31 Oct 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 1 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Nov 2023
Natalie Mauro (PSC) Appointed
1 Year 11 Months Ago on 29 Sep 2023
Grant Hollis Resigned
1 Year 11 Months Ago on 29 Sep 2023
Aine Hollis Resigned
1 Year 11 Months Ago on 29 Sep 2023
Grant Hollis (PSC) Resigned
1 Year 11 Months Ago on 29 Sep 2023
Aine Hollis (PSC) Resigned
1 Year 11 Months Ago on 29 Sep 2023
Ms Natalie Mauro Appointed
1 Year 11 Months Ago on 29 Sep 2023
Get Credit Report
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Documents
Accounts for a dormant company made up to 31 October 2024
Submitted on 31 Oct 2024
Confirmation statement made on 27 October 2024 with no updates
Submitted on 31 Oct 2024
Accounts for a dormant company made up to 31 October 2023
Submitted on 1 Aug 2024
Confirmation statement made on 27 October 2023 with no updates
Submitted on 8 Nov 2023
Appointment of Ms Natalie Mauro as a director on 29 September 2023
Submitted on 4 Oct 2023
Cessation of Aine Hollis as a person with significant control on 29 September 2023
Submitted on 4 Oct 2023
Cessation of Grant Hollis as a person with significant control on 29 September 2023
Submitted on 4 Oct 2023
Termination of appointment of Aine Hollis as a director on 29 September 2023
Submitted on 4 Oct 2023
Termination of appointment of Grant Hollis as a director on 29 September 2023
Submitted on 4 Oct 2023
Notification of Natalie Mauro as a person with significant control on 29 September 2023
Submitted on 4 Oct 2023
Repayment History
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