Key Data
Melrose UK Holdings Limited is a dissolved company incorporated on 11 April 2005 with the registered office located in Birmingham, West Midlands. Melrose UK Holdings Limited has been running for 19 years. There is currently 1 active director and 1 active secretary according to the latest confirmation statement submitted on 20th April 2019.
Name
Melrose UK Holdings Limited
Status
DISSOLVED
Dissolved on 19 November 2020 (3 years ago)
Following liquidation
Was 15 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 20 April 2019 (5 years ago)
Next confirmation dated 20 April 2020
Was due on 4 May 2020 (3 years ago)
Last change occurred 4 years ago
Accounts
Submitted
Last accounts submitted for period 31 December 2018 (5 years ago)
Accounts type was Full Accounts
Next accounts dated 31 March 2020
Was due on 31 December 2020 (3 years ago)
Company No.
05420060
Private Limited Company with Share Capital
Incorporation
11 April 2005
Incorporated 19 years ago
People14
British • Director • Accountant • Born in Aug 1970
DISSOLVED
Secretary
DISSOLVED
RESIGNED
British • Director • Solicitor • Born in Mar 1970
RESIGNED
British • Director • Solicitor • Born in Aug 1965
RESIGNED
Latest Activity
Change Of Registered Office Address11 Dec 2019 Mr Geoffrey Peter Martin Resigned28 Nov 2019 Mr James Christopher Miller Resigned28 Nov 2019 Mr David Alexander Roper Resigned28 Nov 2019 Mr Simon Antony Peckham Resigned28 Nov 2019 Accounts Submitted24 Sep 2019 Confirmation Statement Submitted2 May 2019 Accounts Submitted21 Jun 2018 Alistair Garfield Peart Resigned31 May 2018 Confirmation Statement Submitted20 Apr 2018 Accounts Submitted7 Jul 2017 Confirmation Statement Submitted20 Apr 2017 Adam David Christopher Westley Resigned10 Oct 2016 Jonathon Colin Fyfe Crawford Appointed10 Oct 2016 Accounts Submitted26 Jul 2016 Change Of Registered Office Address26 Apr 2016 Annual Return Submitted13 Apr 2016 Accounts Submitted13 Jul 2015 Annual Return Submitted14 Apr 2015 Accounts Submitted18 Jun 2014 Annual Return Submitted30 Apr 2014 Change Of Registered Office Address2 Dec 2013 Adam David Christopher Westley Appointed7 Oct 2013 Mr. Garry Elliot Barnes Resigned7 Oct 2013 Accounts Submitted3 Sep 2013 Annual Return Submitted9 May 2013 Accounts Submitted25 Jun 2012 Annual Return Submitted23 May 2012 Change Of Registered Office Address11 May 2012 Change Of Registered Office Address9 Jan 2012
Financials
Net Assets, Total Assets & Total Liabilities (2006 - 2018)
Year Ended Dec 2018
£1k
vs previous year £-1k
vs previous year £0
Cash in Bank Unreported
Employees Unreported
Turnover Unreported
Watch List
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Documents133
Final Gazette 19 Nov 2020 • 1 Page
VIEW PDF Return of final meeting 19 Aug 2020 • 9 Pages
VIEW PDF Resolutions 17 Dec 2019 • 12 Pages
VIEW PDF Registered office address changed 11 Dec 2019 • 2 Pages
VIEW PDF Declaration of solvency 10 Dec 2019 • 5 Pages
VIEW PDF
