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Melrose Row Ltd

Melrose Row Ltd is an active company incorporated on 15 November 2020 with the registered office located in Wallington, Greater London. Melrose Row Ltd was registered 4 years ago.
Status
Active
Active since 2 years 1 month ago
Company No
13019285
Private limited company
Age
4 years
Incorporated 15 November 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 November 2024 (10 months ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (2 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
Parker House
44 Stafford Road
Wallington
Surrey
SM6 9AA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • Lives in UK • Born in Oct 1977
Mr Edward Horton Peter David
PSC • British • Lives in England • Born in Oct 1977
Amparo Martinez
PSC • Italian • Lives in England • Born in Jul 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Innervation Partners LLP
Edward Horton Peter David is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£46.73K
Decreased by £106.51K (-70%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.44M
Increased by £33.23K (+2%)
Total Liabilities
-£738.75K
Decreased by £573.81K (-44%)
Net Assets
£706.23K
Increased by £607.04K (+612%)
Debt Ratio (%)
51%
Decreased by 41.85% (-45%)
Latest Activity
Full Accounts Submitted
13 Days Ago on 27 Aug 2025
New Charge Registered
7 Months Ago on 23 Jan 2025
New Charge Registered
7 Months Ago on 23 Jan 2025
Confirmation Submitted
8 Months Ago on 16 Dec 2024
Charge Satisfied
9 Months Ago on 12 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 31 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 13 Nov 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 10 Aug 2023
Mr Edward Horton Peter David (PSC) Details Changed
2 Years 4 Months Ago on 3 May 2023
Amparo Martinez (PSC) Appointed
2 Years 4 Months Ago on 3 May 2023
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 27 Aug 2025
Registration of charge 130192850003, created on 23 January 2025
Submitted on 27 Jan 2025
Registration of charge 130192850002, created on 23 January 2025
Submitted on 27 Jan 2025
Confirmation statement made on 8 November 2024 with updates
Submitted on 16 Dec 2024
Satisfaction of charge 130192850001 in full
Submitted on 12 Dec 2024
Statement of capital following an allotment of shares on 18 October 2024
Submitted on 23 Oct 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 31 Jul 2024
Confirmation statement made on 8 November 2023 with updates
Submitted on 13 Nov 2023
Accounts for a dormant company made up to 30 November 2022
Submitted on 10 Aug 2023
Resolutions
Submitted on 22 May 2023
Repayment History
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