Mellrose Ltd is a private limited company registered at Hale House Unit 5, 296A Green Lanes, London N13 5TP. Its net worth is valued to be around 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2019-12-19, this 4-year-old company is run by 1 director.
Director Naarah D., appointed on 19 December 2019.
The company is categorised as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090). According to CH data there was a change of name on 2022-03-30 and their previous name was Estrella London Ltd.
The last confirmation statement was filed on 2022-12-18 and the deadline for the subsequent filing is 2024-01-01. Additionally, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Hale House Unit 5 |
| Office Address2 | 296a Green Lanes |
| Town | London |
| Post code | N13 5TP |
| Country of origin | United Kingdom |
| Registration Number | 12371577 |
| Date of Incorporation | Thu, 19th Dec 2019 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 1st Jan 2024 (2024-01-01) |
| Last confirmation statement dated | Sun, 18th Dec 2022 |
Position: Director
Appointed: 19 December 2019
The register of persons with significant control that own or control the company includes 2 names. As BizStats established, there is Naarah S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Erica C. This PSC owns 50,01-75% shares.
Naarah S.
| Notified on | 19 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Erica C.
| Notified on | 19 December 2019 |
| Ceased on | 31 December 2019 |
| Nature of control: |
50,01-75% shares right to appoint and remove directors |
| Estrella London | March 30, 2022 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 141 | 1 268 | 1 240 |
| Current Assets | 253 | 1 454 | 1 455 |
| Property Plant Equipment | 684 | 547 | 1 790 |
| Total Inventories | 112 | 186 | 215 |
| Other | |||
| Accrued Liabilities | 600 | 840 | 900 |
| Accumulated Depreciation Impairment Property Plant Equipment | 171 | 308 | 756 |
| Average Number Employees During Period | 1 | 2 | 2 |
| Corporation Tax Payable | 876 | 915 | |
| Creditors | 600 | 1 716 | 1 815 |
| Dividends Paid | 4 000 | 4 000 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 171 | 137 | 448 |
| Merchandise | 112 | 186 | 215 |
| Net Current Assets Liabilities | -347 | -262 | -360 |
| Number Shares Issued Fully Paid | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 |
| Profit Loss | 335 | 3 948 | 5 145 |
| Property Plant Equipment Gross Cost | 855 | 855 | 2 546 |
| Total Additions Including From Business Combinations Property Plant Equipment | 855 | 1 691 | |
| Total Assets Less Current Liabilities | 337 | 285 | 1 430 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/12/18 filed on: 18th, January 2024 |
confirmation statement | Free Download (4 pages) |
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