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Melrose Holdings Limited

Melrose Holdings Limited is an active company incorporated on 19 May 2023 with the registered office located in Addlestone, Surrey. Melrose Holdings Limited was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14881653
Private limited company
Age
2 years 5 months
Incorporated 19 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 April 2025 (6 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
238 Station Road
Addlestone
Surrey
KT15 2PS
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Nov 1967
PSC • Director • British • Lives in UK • Born in Jun 1960
Director • British • Lives in UK • Born in Feb 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Minster Care Management Limited
John Neal Alflatt is a mutual person.
Active
Oaktree Care Ltd
John Neal Alflatt is a mutual person.
Active
Clyde Care Limited
Alka Patel and John Neal Alflatt are mutual people.
Active
Silverline Care (Impact) Ltd
Alka Patel and John Neal Alflatt are mutual people.
Active
Dove Care Homes Limited
John Neal Alflatt is a mutual person.
Active
Templecare Limited
John Neal Alflatt is a mutual person.
Active
Victorguard Care Limited
Alka Patel is a mutual person.
Active
Fairways Care Limited
John Neal Alflatt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 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
£116.7K
Increased by £36.6K (+46%)
Total Liabilities
£0
Same as previous period
Net Assets
£116.7K
Increased by £36.6K (+46%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
4 Months Ago on 24 Jun 2025
Confirmation Submitted
6 Months Ago on 28 Apr 2025
Mr John Neal Alflatt Appointed
1 Year 3 Months Ago on 18 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 16 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Apr 2024
Mr Louis Sinclair Appointed
2 Years 5 Months Ago on 30 May 2023
Accounting Period Shortened
2 Years 5 Months Ago on 29 May 2023
Confirmation Submitted
2 Years 5 Months Ago on 26 May 2023
Mahesh Shivabhai Patel (PSC) Resigned
2 Years 5 Months Ago on 26 May 2023
Alka Patel (PSC) Appointed
2 Years 5 Months Ago on 26 May 2023
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 24 Jun 2025
Confirmation statement made on 26 April 2025 with no updates
Submitted on 28 Apr 2025
Appointment of Mr John Neal Alflatt as a director on 18 July 2024
Submitted on 19 Jul 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 16 May 2024
Confirmation statement made on 26 April 2024 with no updates
Submitted on 26 Apr 2024
Appointment of Mr Louis Sinclair as a director on 30 May 2023
Submitted on 30 May 2023
Current accounting period shortened from 31 May 2024 to 30 September 2023
Submitted on 29 May 2023
Appointment of Mrs Alka Patel as a director on 26 May 2023
Submitted on 26 May 2023
Termination of appointment of Mahesh Shivabhai Patel as a director on 26 May 2023
Submitted on 26 May 2023
Notification of Alka Patel as a person with significant control on 26 May 2023
Submitted on 26 May 2023
Repayment History
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