Melrose Mediterranean Limited, London

Melrose Mediterranean Limited is a private limited company. Previously, it was called Melrose Ventures (Uk) Limited (changed on 2004-12-16). Situated at 5Th Floor, 10, Finsbury Square, London EC2A 1AF, the aforementioned 30 years old firm was incorporated on 1993-06-01 and is classified as "dormant company" (SIC code: 99999).
1 director can be found in this company: Denis I. (appointed on 24 June 2016). When it comes to the secretaries (1 in total), we can name: Peter W. (appointed on 23 September 2016).
About
Name: Melrose Mediterranean Limited
Number: 02823058
Incorporation date: 1993-06-01
End of financial year: 30 June
 
Address: 5th Floor, 10
Finsbury Square
London
EC2A 1AF
SIC code: 99999 - Dormant Company
Company staff
People with significant control
Sunny Hill Energy Limited
11 March 2021
Address 10 Finsbury Square, London, EC2A 1AF, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House, Cardiff
Registration number 09728547
Nature of control: 75,01-100% shares
Petroceltic Resources Limited
6 April 2016 - 11 March 2021
Address 10 Finsbury Square Finsbury Square, London, EC2A 1AF, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Cardiff
Registration number 03210072
Nature of control: 75,01-100% shares

The date for Melrose Mediterranean Limited confirmation statement filing is 2024-04-04. The most current confirmation statement was submitted on 2023-03-21. The due date for a subsequent statutory accounts filing is 31 March 2024. Most current accounts filing was submitted for the time up to 30 June 2022.

2 persons of significant control are indexed in the official register, namely: Sunny Hill Energy Limited has over 3/4 of shares. This corporate PSC can be found at Finsbury Square, EC2A 1AF London. Petroceltic Resources Limited has over 3/4 of shares. This corporate PSC can be found at Finsbury Square, EC2A 1AF London.

Company filing
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Accounts Address Annual return Auditors Change of name Confirmation statement Gazette Incorporation Miscellaneous Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Thu, 30th Jun 2022
filed on: 9th, May 2023 | accounts
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