Melroses Limited. Head office in Birkenhead. Check Director.

Melroses Limited, Birkenhead

Melroses Limited is a private limited company. Formerly, it was called Apeejay Name Five Limited (it was changed on 2005-11-01). Situated at Egerton House, 2 Tower Road, Birkenhead CH41 1FN, the above-mentioned 18 years old company was incorporated on 2005-10-21 and is categorised as "tea processing" (SIC: 10831).
1 director can be found in the company: Michael B. (appointed on 30 May 2022).

About
Name: Melroses Limited
Number: 05599662
Incorporation date: 2005-10-21
End of financial year: 30 September


Address:	Egerton House 2 Tower Road Birkenhead CH41 1FN
SIC code:	10831 - Tea processing

Company staff

People with significant control

Typhoo Tea Limited

3 November 2020

Address	Typhoo Tea Typhoo Tea, Pasture Road, Moreton, Wirral, CH46 8XF, United Kingdom
Legal authority	Uk
Legal form	Limited Company
Nature of control:	75,01-100% shares

Apeejay Tea

6 April 2016 - 3 November 2020

Address	Apeejay House 15 Park Street, Kolkata, 700016, India
Legal authority	India
Legal form	Limited
Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31
Number Shares Allotted	-	1
Shareholder Funds	1	1

The due date for Melroses Limited confirmation statement filing is 2024-11-01. The most recent one was submitted on 2023-10-18. The due date for the next accounts filing is 30 June 2024. Most current accounts filing was sent for the time period up to 30 September 2022.

2 persons of significant control are listed in the official register, namely: Typhoo Tea Limited owns over 3/4 of shares. The corporate PSC is located at Typhoo Tea, Pasture Road, CH46 8XF Moreton, Wirral. Apeejay Tea owns over 1/2 to 3/4 of shares . The corporate PSC is located at 15 Park Street, 700016 Kolkata.

Company filing

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Type		Free download
AD01	Address change date: 11th October 2023. New Address: Egerton House 2 Tower Road Birkenhead CH41 1FN. Previous address: Pasture Road Moreton Wirral Merseyside CH46 8XF filed on: 11th, October 2023 \| address	Free Download (1 page)

Type		Free download
AD01	Address change date: 11th October 2023. New Address: Egerton House 2 Tower Road Birkenhead CH41 1FN. Previous address: Pasture Road Moreton Wirral Merseyside CH46 8XF filed on: 11th, October 2023 \| address	Free Download (1 page)
AP04	New secretary appointment on 11th October 2023 filed on: 11th, October 2023 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th September 2022 filed on: 23rd, June 2023 \| accounts	Free Download (4 pages)
TM01	6th January 2023 - the day director's appointment was terminated filed on: 25th, January 2023 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2021 filed on: 21st, June 2022 \| accounts	Free Download (4 pages)
AP01	New director was appointed on 30th May 2022 filed on: 10th, June 2022 \| officers	Free Download (2 pages)
TM01	30th May 2022 - the day director's appointment was terminated filed on: 10th, June 2022 \| officers	Free Download (1 page)
AA01	Accounting reference date changed from 31st March 2021 to 30th September 2021 filed on: 9th, December 2021 \| accounts	Free Download (1 page)
TM01	15th July 2021 - the day director's appointment was terminated filed on: 26th, July 2021 \| officers	Free Download (1 page)
TM01	15th July 2021 - the day director's appointment was terminated filed on: 26th, July 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 15th July 2021 filed on: 26th, July 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 15th July 2021 filed on: 26th, July 2021 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2020 filed on: 9th, November 2020 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2019 filed on: 17th, December 2019 \| accounts	Free Download (4 pages)
TM02	20th November 2019 - the day secretary's appointment was terminated filed on: 21st, November 2019 \| officers	Free Download (1 page)
TM01	11th April 2019 - the day director's appointment was terminated filed on: 15th, April 2019 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2018 filed on: 27th, December 2018 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2017 filed on: 12th, December 2017 \| accounts	Free Download (4 pages)
TM01	14th January 2017 - the day director's appointment was terminated filed on: 13th, February 2017 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2016 filed on: 10th, January 2017 \| accounts	Free Download (4 pages)
TM01	3rd February 2016 - the day director's appointment was terminated filed on: 8th, November 2016 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2015 filed on: 11th, January 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 21st October 2015 with full list of members filed on: 5th, November 2015 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 5th November 2015: 1.00 GBP capital
AP03	New secretary appointment on 4th January 2015 filed on: 20th, January 2015 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2014 filed on: 17th, January 2015 \| accounts	Free Download
TM02	4th January 2015 - the day secretary's appointment was terminated filed on: 6th, January 2015 \| officers	Free Download (1 page)
TM01	4th January 2015 - the day director's appointment was terminated filed on: 6th, January 2015 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 21st October 2014 with full list of members filed on: 28th, October 2014 \| annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st March 2013 filed on: 6th, January 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 21st October 2013 with full list of members filed on: 22nd, October 2013 \| annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st March 2012 filed on: 24th, December 2012 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 21st October 2012 with full list of members filed on: 15th, November 2012 \| annual return	Free Download (9 pages)
AP01	New director was appointed on 23rd October 2012 filed on: 23rd, October 2012 \| officers	Free Download (2 pages)
AP01	New director was appointed on 23rd October 2012 filed on: 23rd, October 2012 \| officers	Free Download (2 pages)
AP01	New director was appointed on 14th August 2012 filed on: 14th, August 2012 \| officers	Free Download (2 pages)
AP01	New director was appointed on 14th August 2012 filed on: 14th, August 2012 \| officers	Free Download (2 pages)
TM01	26th April 2012 - the day director's appointment was terminated filed on: 26th, April 2012 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2011 filed on: 6th, January 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 21st October 2011 with full list of members filed on: 26th, October 2011 \| annual return	Free Download (6 pages)
AR01	Annual return drawn up to 21st October 2010 with full list of members filed on: 16th, November 2010 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2010 filed on: 21st, September 2010 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 21st October 2009 with full list of members filed on: 18th, November 2009 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2009 filed on: 24th, August 2009 \| accounts	Free Download (4 pages)
288a	On 19th May 2009 Director appointed filed on: 19th, May 2009 \| officers	Free Download (1 page)
288b	On 19th May 2009 Appointment terminated secretary filed on: 19th, May 2009 \| officers	Free Download (1 page)
288b	On 19th May 2009 Appointment terminated director filed on: 19th, May 2009 \| officers	Free Download (1 page)
288a	On 19th May 2009 Secretary appointed filed on: 19th, May 2009 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2008 filed on: 2nd, February 2009 \| accounts	Free Download (4 pages)
363a	Annual return up to 25th November 2008 with shareholders record filed on: 25th, November 2008 \| annual return	Free Download (4 pages)
288a	On 18th January 2008 New director appointed filed on: 18th, January 2008 \| officers	Free Download (1 page)
288b	On 18th January 2008 Director resigned filed on: 18th, January 2008 \| officers	Free Download (1 page)
288b	On 18th January 2008 Director resigned filed on: 18th, January 2008 \| officers	Free Download (1 page)
288a	On 18th January 2008 New director appointed filed on: 18th, January 2008 \| officers	Free Download (1 page)
288a	On 18th January 2008 New director appointed filed on: 18th, January 2008 \| officers	Free Download (1 page)
288a	On 18th January 2008 New director appointed filed on: 18th, January 2008 \| officers	Free Download (1 page)
363a	Annual return up to 13th November 2007 with shareholders record filed on: 13th, November 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 13th November 2007 with shareholders record filed on: 13th, November 2007 \| annual return	Free Download (2 pages)
288b	On 12th November 2007 Director resigned filed on: 12th, November 2007 \| officers	Free Download (1 page)
288b	On 12th November 2007 Director resigned filed on: 12th, November 2007 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2007 filed on: 26th, June 2007 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2006 filed on: 26th, June 2007 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2007 filed on: 26th, June 2007 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2006 filed on: 26th, June 2007 \| accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/10/06 to 31/03/06 filed on: 18th, June 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/06 to 31/03/06 filed on: 18th, June 2007 \| accounts	Free Download (1 page)
363s	Annual return up to 20th December 2006 with shareholders record filed on: 20th, December 2006 \| annual return	Free Download (8 pages)
363(288)	20th December 2006 Annual return (Secretary's particulars changed) annual return
363s	Annual return up to 20th December 2006 with shareholders record filed on: 20th, December 2006 \| annual return	Free Download (8 pages)
363(288)	20th December 2006 Annual return (Secretary's particulars changed) annual return
288b	On 6th December 2006 Secretary resigned filed on: 6th, December 2006 \| officers	Free Download (1 page)
288b	On 6th December 2006 Secretary resigned filed on: 6th, December 2006 \| officers	Free Download (1 page)
288a	On 22nd November 2006 New secretary appointed;new director appointed filed on: 22nd, November 2006 \| officers	Free Download (2 pages)
288a	On 22nd November 2006 New secretary appointed;new director appointed filed on: 22nd, November 2006 \| officers	Free Download (2 pages)
288c	Director's particulars changed filed on: 5th, June 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 5th, June 2006 \| officers	Free Download (1 page)
287	Registered office changed on 23/02/06 from: c/o apeejay london LIMITED 35 portland place london W1B 1QF filed on: 23rd, February 2006 \| address	Free Download (1 page)
287	Registered office changed on 23/02/06 from: c/o apeejay london LIMITED 35 portland place london W1B 1QF filed on: 23rd, February 2006 \| address	Free Download (1 page)
288a	On 11th November 2005 New director appointed filed on: 11th, November 2005 \| officers	Free Download (1 page)
288a	On 11th November 2005 New director appointed filed on: 11th, November 2005 \| officers	Free Download (1 page)
288a	On 11th November 2005 New secretary appointed filed on: 11th, November 2005 \| officers	Free Download (1 page)
288a	On 11th November 2005 New director appointed filed on: 11th, November 2005 \| officers	Free Download (1 page)
288a	On 11th November 2005 New secretary appointed filed on: 11th, November 2005 \| officers	Free Download (1 page)
288a	On 11th November 2005 New director appointed filed on: 11th, November 2005 \| officers	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 10th, November 2005 \| incorporation	Free Download (18 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 10th, November 2005 \| incorporation	Free Download (18 pages)
288b	On 9th November 2005 Director resigned filed on: 9th, November 2005 \| officers	Free Download (1 page)
288b	On 9th November 2005 Director resigned filed on: 9th, November 2005 \| officers	Free Download (1 page)
288b	On 3rd November 2005 Secretary resigned filed on: 3rd, November 2005 \| officers	Free Download (1 page)
288b	On 3rd November 2005 Secretary resigned filed on: 3rd, November 2005 \| officers	Free Download (1 page)
CERTNM	Company name changed apeejay name five LIMITEDcertificate issued on 01/11/05 filed on: 1st, November 2005 \| change of name	Free Download (2 pages)
CERTNM	Company name changed apeejay name five LIMITEDcertificate issued on 01/11/05 filed on: 1st, November 2005 \| change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 21st, October 2005 \| incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 21st, October 2005 \| incorporation	Free Download (18 pages)

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