Melrose Farm Holdings Ltd, Horsham

Melrose Farm Holdings Ltd is a private limited company. Located at Littlehaven House, 24-26, Littlehaven Lane, Horsham RH12 4HT, the above-mentioned 4 years old enterprise was incorporated on 2020-03-11 and is classified as "operation of sports facilities" (SIC: 93110).
2 directors can be found in this enterprise: Graham M. (appointed on 08 March 2022), Samantha M. (appointed on 01 April 2020).
About
Name: Melrose Farm Holdings Ltd
Number: 12511670
Incorporation date: 2020-03-11
End of financial year: 31 March
 
Address: Littlehaven House, 24-26
Littlehaven Lane
Horsham
RH12 4HT
SIC code: 93110 - Operation of sports facilities
Company staff
People with significant control
Graham M.
18 January 2022
Nature of control: 25-50% shares
Samantha M.
14 April 2020
Nature of control: 25-50% shares
Fd Secretarial Ltd
11 March 2020 - 11 March 2020
Address Woodberry House 2 Woodberry Grove, Finchley, United Kingdom
Legal authority England & Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 9361466
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2021-03-31 2022-03-31 2023-03-31
Current Assets 8,916 69,208 64,013
Fixed Assets - 4,224 2,903
Total Assets Less Current Liabilities -10,505 41,741 46,507

The due date for Melrose Farm Holdings Ltd confirmation statement filing is 2024-03-24. The most current one was sent on 2023-03-10. The date for the next statutory accounts filing is 31 December 2024. Previous accounts filing was sent for the time period up to 31 March 2023.

3 persons of significant control are listed in the official register, namely: Graham M. who has 1/2 or less of shares. Samantha M. who has 1/2 or less of shares. Fd Secretarial Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 2 Woodberry Grove.

Company filing
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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Sunday 10th March 2024
filed on: 17th, March 2024 | confirmation statement
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