MELROSE AND MORGAN LIMITED

In Liquidation

General Information

NAME
MELROSE AND MORGAN LIMITED

COMPANY NUMBER
05085202

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
47210 - Retail sale of fruit and vegetables in specialised stores

INCORPORATION DATE
26/03/2004 (20 years and 9 months old)

WEBSITE
www.melroseandmorgan.com

CONFIRMATION STATEMENT MADE UP TO
05/07/2023

ACCOUNTS MADE UP TO
30/09/2022

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

6TH FLOOR 9 APPOLD STREET
LONDON
EC2A 2AP

Telephone: 02074851600
TPS: Yes

TRADING ADDRESSES

6th Floor 9 Appold Street
London
EC2A 2AP

Unit 46
Spectrum House
32-34 Gordon House Road
London
NW5 1LP

Telephone: 74851600

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£43.8k

39.98%

NET WORTH

- £1.5M

57.45%

TOTAL LIABILITIES

£295.5k

2.29%

NET ASSETS

- £1.5M

57.45%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

8

SHAREHOLDERS

21

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/02/2024	Event: Sean Ryan Richard O'Toole (929235338) has left the board
Date: 09/02/2024	Event: New Company Secretary Joshua Altincik (931903123) Appointed
Date: 09/02/2024	Event: New Board Member Arthur William Thompson (928503168) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about MELROSE AND MORGAN LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about MELROSE AND MORGAN LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£43.8k

39.98%

NET WORTH

- £1.5M

57.45%

TOTAL LIABILITIES

£295.5k

2.29%

NET ASSETS

- £1.5M

57.45%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

8

SHAREHOLDERS

21

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MICHELLE KIRBY & STEPHEN KIRBY	Owned: 0.08 %	Shares: 1,250	Price per share: £0.01	Total Value: £12.50
SPRINGTIME CONSULTANTS LTD	Owned: 0.02 %	Shares: 348	Price per share: £0.01	Total Value: £3.48
JASON DOBSON	Owned: 0.08 %	Shares: 1,202	Price per share: £0.01	Total Value: £12.02
KIPLING HOUSE INVESTMENTS LIMITED	Owned: 59.88 %	Shares: 927,408	Price per share: £0.01	Total Value: £9,274.08
SABRINA ATTAR	Owned: 10.00 %	Shares: 154,850	Price per share: £0.01	Total Value: £1,548.50
SEAN O'TOOLE	Owned: 10.00 %	Shares: 154,850	Price per share: £0.01	Total Value: £1,548.50
MAURO MATEUS	Owned: 10.00 %	Shares: 154,850	Price per share: £0.01	Total Value: £1,548.50
NICHOLAS MARTIN SELBY	Owned: 3.29 %	Shares: 50,944	Price per share: £0.01	Total Value: £509.44
IAN GARETH JAMES	Owned: 2.91 %	Shares: 45,000	Price per share: £0.01	Total Value: £450.00
VINEGRID	Owned: 1.80 %	Shares: 27,831	Price per share: £0.01	Total Value: £278.31
SCOTT MURDOCH	Owned: 0.39 %	Shares: 6,010	Price per share: £0.01	Total Value: £60.10
MAY JAMES	Owned: 0.38 %	Shares: 5,890	Price per share: £0.01	Total Value: £58.90
HELEN HALL	Owned: 0.22 %	Shares: 3,480	Price per share: £0.01	Total Value: £34.80
ANTHONY GREEN	Owned: 0.16 %	Shares: 2,404	Price per share: £0.01	Total Value: £24.04
DEAN ALLEN	Owned: 0.16 %	Shares: 2,404	Price per share: £0.01	Total Value: £24.04
DEBORAH JEAN NICHOLS	Owned: 0.16 %	Shares: 2,404	Price per share: £0.01	Total Value: £24.04
NEIL ASHTON	Owned: 0.15 %	Shares: 2,262	Price per share: £0.01	Total Value: £22.62
CHRISTOPHE MICHEL	Owned: 0.11 %	Shares: 1,723	Price per share: £0.01	Total Value: £17.23
DAVID WOOLF	Owned: 0.08 %	Shares: 1,250	Price per share: £0.01	Total Value: £12.50
GUIDO PALAU	Owned: 0.08 %	Shares: 1,250	Price per share: £0.01	Total Value: £12.50
ZOWNIR LOCATIONS LTD	Owned: 0.08 %	Shares: 1,250	Price per share: £0.01	Total Value: £12.50

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Mauro Faure Mateus 08/06/2023 - Present (1 years and 6 months) Born in Jul 1987 (age: 37)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Sean Ryan Richard O'Toole 23/06/2023 - Present (1 years and 6 months) Born in Jun 1987 (age: 37)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Joshua Altincik 01/02/2024 - Present (10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Philip Misan 01/02/2024 - Present (10 months) Born in Sep 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Arthur William Thompson 01/02/2024 - Present (10 months) Born in Aug 2001 (age: 23)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
KIPLING HOUSE HOLDINGS LIMITED	Active - Accounts Filed	View Report
GALLANTA INVESTMENTS LIMITED	Active - Accounts Filed	View Report
STARNEVESSE LIMITED	Active - Accounts Filed	View Report
MEDIUM CHANNEL MEDIA LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 09/02/2024	Event: Sean Ryan Richard O'Toole (929235338) has left the board
Date: 09/02/2024	Event: New Company Secretary Joshua Altincik (931903123) Appointed
Date: 09/02/2024	Event: New Board Member Arthur William Thompson (928503168) Appointed
Date: 09/02/2024	Event: New Board Member Philip Misan (931902917) Appointed
Date: 30/11/2023	Event: Sabrina Attar (925298103) has left the board
Date: 10/07/2023	Event: New Confirmation Statement filed
Date: 06/07/2023	Event: New Accounts filed
Date: 05/07/2023	Event: New Board Member Sean Ryan Richard O'Toole (929235338) Appointed
Date: 28/06/2023	Event: Ian Gareth James (905432617) has left the board
Date: 27/06/2023	Event: Timothy John Willis (908397488) has left the board
Date: 27/06/2023	Event: New Board Member Sean Ryan Richard O'Toole (931049217) Appointed
Date: 12/06/2023	Event: New Board Member Mauro Faure Mateus (930995485) Appointed
Date: 05/06/2023	Event: Kristy Maree Goodger (925298138) has left the board
Date: 25/11/2022	Event: New Confirmation Statement filed
Date: 22/06/2022	Event: New Accounts filed
Date: 22/06/2022	Event: New Confirmation Statement filed
Date: 10/02/2021	Event: Change in Reg. Office
Date: 19/12/2020	Event: New Confirmation Statement filed
Date: 17/12/2020	Event: New Accounts filed
Date: 17/12/2020	Event: New Confirmation Statement filed
Date: 28/06/2020	Event: New Accounts filed
Date: 17/04/2020	Event: Marcus Yeoman (914879477) has left the board
Date: 15/11/2019	Event: New Confirmation Statement filed
Date: 05/06/2019	Event: New Accounts filed
Date: 14/12/2018	Event: New Confirmation Statement filed
Date: 03/12/2018	Event: New Board Member Marcus Yeoman (914879477) Appointed
Date: 03/12/2018	Event: Nicholas Martin Selby (907628901) has left the board
Date: 03/12/2018	Event: New Board Member Kristy Cimesa (925298138) Appointed
Date: 03/12/2018	Event: New Board Member Sabrina Attar (925298103) Appointed
Date: 17/08/2018	Event: Change in Reg. Office
Date: 03/05/2018	Event: New Accounts filed
Date: 20/04/2018	Event: New Confirmation Statement filed
Date: 16/04/2018	Event: New Confirmation Statement filed
Date: 09/05/2017	Event: New Accounts filed
Date: 18/04/2017	Event: New Annual Return filed
Date: 25/01/2017	Event: Change in Reg. Office
Date: 24/05/2016	Event: New Annual Return filed
Date: 23/05/2016	Event: New Accounts filed
Date: 15/05/2015	Event: New Accounts filed
Date: 03/05/2015	Event: New Annual Return filed
Date: 14/04/2014	Event: New Annual Return filed
Date: 11/11/2013	Event: New Accounts filed
Date: 07/11/2013	Event: New Annual Return filed
Date: 17/05/2013	Event: Change in Reg. Office
Date: 07/11/2012	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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MELROSE AND MORGAN LIMITED

In Liquidation

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£43.8k

- £1.5M

£295.5k

- £1.5M

People Overview

4

8

21

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£43.8k

- £1.5M

£295.5k

- £1.5M

Accounts

People Overview

4

8

21

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™