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Melrose Ground Care Ltd

Melrose Ground Care Ltd is an active company incorporated on 6 February 2023 with the registered office located in Loughborough, Leicestershire. Melrose Ground Care Ltd was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14640537
Private limited company
Age
2 years 8 months
Incorporated 6 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 August 2025 (1 month ago)
Next confirmation dated 28 August 2026
Due by 11 September 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 29 Feb28 Feb 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year 1 month remaining)
Address
Rose Villa
42 Glebe Street
Loughborough
LE11 1JR
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1990
Director • British • Lives in England • Born in Mar 1996
Director • British • Lives in England • Born in Oct 1997
Mr Charles Richard James
PSC • British • Lives in England • Born in Oct 1997
Shareholders, PSCs & Group Structure
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Mutual Companies
Roger James Limited
Charles Richard James is a mutual person.
Active
Securefence Ltd
Joseph Ryan Smith is a mutual person.
Active
Balshaw Limited
Oliver William James is a mutual person.
Active
ORR Partners Ltd
Charles Richard James is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£18.87K
Decreased by £6.89K (-27%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£214.03K
Increased by £142.59K (+200%)
Total Liabilities
-£80.11K
Increased by £49.54K (+162%)
Net Assets
£133.92K
Increased by £93.05K (+228%)
Debt Ratio (%)
37%
Decreased by 5.36% (-13%)
Latest Activity
Confirmation Submitted
1 Month Ago on 28 Aug 2025
Oliver William James (PSC) Resigned
2 Months Ago on 23 Jul 2025
Joseph Ryan Smith (PSC) Resigned
2 Months Ago on 23 Jul 2025
Full Accounts Submitted
4 Months Ago on 15 May 2025
Confirmation Submitted
8 Months Ago on 5 Feb 2025
Joseph Smith (PSC) Appointed
1 Year 1 Month Ago on 1 Sep 2024
Oliver William James (PSC) Appointed
1 Year 1 Month Ago on 1 Sep 2024
Mr Charles Richard James (PSC) Details Changed
1 Year 1 Month Ago on 1 Sep 2024
Mr Joseph Ryan Smith Appointed
1 Year 1 Month Ago on 1 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 29 May 2024
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Documents
Confirmation statement made on 28 August 2025 with updates
Submitted on 28 Aug 2025
Statement of capital following an allotment of shares on 26 August 2025
Submitted on 27 Aug 2025
Cessation of Joseph Ryan Smith as a person with significant control on 23 July 2025
Submitted on 26 Aug 2025
Cessation of Oliver William James as a person with significant control on 23 July 2025
Submitted on 26 Aug 2025
Total exemption full accounts made up to 28 February 2025
Submitted on 15 May 2025
Confirmation statement made on 5 February 2025 with updates
Submitted on 5 Feb 2025
Statement of capital following an allotment of shares on 1 September 2024
Submitted on 11 Sep 2024
Statement of capital following an allotment of shares on 1 September 2024
Submitted on 11 Sep 2024
Change of details for Mr Charles Richard James as a person with significant control on 1 September 2024
Submitted on 11 Sep 2024
Appointment of Mr Joseph Ryan Smith as a director on 1 September 2024
Submitted on 11 Sep 2024
Repayment History
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