Melrose (UK) Limited, Bristol

Melrose (Uk) Limited is a private limited company. Situated at 8 St. Mary Street, Thornbury, Bristol BS35 2AB, this 21 years old enterprise was incorporated on 2002-12-02 and is categorised as "bookkeeping activities" (Standard Industrial Classification: 69202).
3 directors can be found in the company: Christopher I. (appointed on 31 January 2019), Esther C. (appointed on 18 July 2016), Anastasia I. (appointed on 01 February 2006). Moving to the secretaries (1 in total), we can name: Christopher I. (appointed on 01 February 2006).
About
Name: Melrose (UK) Limited
Number: 04605612
Incorporation date: 2002-12-02
End of financial year: 31 December
 
Address: 8 St. Mary Street
Thornbury
Bristol
BS35 2AB
SIC code: 69202 - Bookkeeping activities
Company staff
People with significant control
Christopher I.
1 June 2016
Nature of control: 25-50% voting rights
25-50% shares
Anastasia I.
1 June 2016
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 162,423 221,505 252,312 292,976 297,477 360,386 390,976 449,489 339,216 309,253 269,251 337,874
Fixed Assets 37,308 39,481 37,878 53,966 54,665 45,339 36,253 29,503 19,459 15,567 11,675 -
Total Assets Less Current Liabilities 117,171 162,584 193,042 241,669 244,172 229,267 235,655 235,062 165,374 102,870 154,969 -
Intangible Fixed Assets 26,698 26,698 26,698 26,698 21,358 - - - - - - -
Number Shares Allotted 1,000 1,000 1,000 1,000 1,000 - - - - - - -
Shareholder Funds 117,171 162,584 193,042 241,669 244,172 - - - - - - -
Tangible Fixed Assets 10,610 12,783 11,180 27,268 33,307 - - - - - - -

The deadline for Melrose (Uk) Limited confirmation statement filing is 2023-12-20. The latest confirmation statement was submitted on 2022-12-06. The due date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Christopher I. that owns 1/2 or less of shares, 1/2 or less of voting rights. Anastasia I. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Total exemption full accounts data made up to 2022-12-31
filed on: 31st, August 2023 | accounts
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