Melordale Limited in London

Melordale Limited

Founded in 1999, Melordale, classified under reg no. 03796105 is an active company. Currently registered at 34 Cologne Road SW11 2AJ, the company has been in the business for twenty six years. Its financial year was closed on June 30 and its latest financial statement was filed on 2023/06/30.

The firm has 3 directors, namely Benedict N., Mirrhyn S. and Jonathan H.. Of them, Jonathan H. has been with the company the longest, being appointed on 30 July 2012 and Benedict N. has been with the company for the least time - from 20 October 2024. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Melordale Limited Address / Contact

Office Address	34 Cologne Road
Office Address2	London
Town
Post code	SW11 2AJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03796105
Date of Incorporation	Fri, 25th Jun 1999
Industry	Non-trading company
End of financial Year	30th June
Company age	26 years old
Account next due date	Mon, 31st Mar 2025 (105 days after)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Fri, 6th Sep 2024 (2024-09-06)
Last confirmation statement dated	Wed, 23rd Aug 2023

Company staff

Benedict N.

Position: Director

Appointed: 20 October 2024

Mirrhyn S.

Position: Director

Appointed: 10 November 2023

Jonathan H.

Position: Director

Appointed: 30 July 2012

Joseph P.

Position: Director

Appointed: 30 August 2019

Resigned: 21 October 2024

Charles B.

Position: Director

Appointed: 22 August 2018

Resigned: 10 November 2023

Charles B.

Position: Secretary

Appointed: 22 August 2018

Resigned: 01 June 2024

Bartrum T.

Position: Director

Appointed: 08 August 2014

Resigned: 30 August 2019

Thomas W.

Position: Secretary

Appointed: 22 June 2012

Resigned: 01 May 2018

Katharine W.

Position: Director

Appointed: 25 June 2011

Resigned: 01 May 2018

Thomas W.

Position: Director

Appointed: 08 June 2005

Resigned: 25 June 2011

Sally T.

Position: Secretary

Appointed: 23 April 2004

Resigned: 22 June 2012

Sally T.

Position: Director

Appointed: 23 April 2004

Resigned: 22 June 2012

Joanna J.

Position: Director

Appointed: 11 November 2000

Resigned: 08 August 2014

Susan W.

Position: Director

Appointed: 08 September 1999

Resigned: 29 August 2003

Susan W.

Position: Secretary

Appointed: 08 September 1999

Resigned: 29 August 2003

Laurence H.

Position: Director

Appointed: 08 September 1999

Resigned: 24 November 2000

Simon I.

Position: Director

Appointed: 08 September 1999

Resigned: 15 October 2003

Waterlow Secretaries Limited

Position: Corporate Nominee Director

Appointed: 25 June 1999

Resigned: 08 September 1999

Dunstana D.

Position: Secretary

Appointed: 25 June 1999

Resigned: 08 September 1999

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 25 June 1999

Resigned: 08 September 1999

People with significant control

The register of persons with significant control who own or have control over the company is made up of 7 names. As we researched, there is Mirrhyn S. The abovementioned PSC has 25-50% voting rights. The second entity in the PSC register is Benedict N. This PSC and has 25-50% voting rights. Then there is Jonathan H., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Mirrhyn S.

Notified on	10 November 2023
Nature of control:	25-50% voting rights

Benedict N.

Notified on	3 November 2023
Nature of control:	25-50% voting rights

Jonathan H.

Notified on	23 July 2017
Nature of control:	25-50% voting rights 25-50% shares

Charles B.

Notified on	1 May 2018
Ceased on	10 November 2023
Nature of control:	25-50% shares

Joseph P.

Notified on	30 August 2019
Ceased on	3 November 2023
Nature of control:	25-50% voting rights

Bartrum T.

Notified on	23 July 2017
Ceased on	30 August 2019
Nature of control:	25-50% shares

Katharine W.

Notified on	6 April 2016
Ceased on	1 May 2018
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2024/06/30 filed on: 27th, March 2025	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2024/06/30 filed on: 27th, March 2025	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2023/06/30 filed on: 24th, August 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/06/30 filed on: 15th, August 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/06/30 filed on: 6th, May 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/06/30 filed on: 4th, August 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/06/30 filed on: 4th, March 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/06/30 filed on: 30th, March 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/06/30 filed on: 7th, March 2018	accounts	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2016/06/25 filed on: 12th, July 2016	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2016/06/30 filed on: 12th, July 2016	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/06/30 filed on: 22nd, March 2016	accounts	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2015/06/25 filed on: 8th, July 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2014/06/30 filed on: 19th, March 2015	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2014/06/25 filed on: 27th, June 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2013/06/30 filed on: 6th, March 2014	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2013/06/25 filed on: 25th, July 2013	annual return	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to 2012/06/25 filed on: 26th, July 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/06/30 filed on: 20th, July 2012	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2011/06/30 filed on: 6th, October 2011	accounts	Free Download (1 page)
AR01	Annual return up to 2011/06/25 filed on: 28th, July 2011	annual return	Free Download (16 pages)
AA	Dormant company accounts reported for the period up to 2010/06/30 filed on: 12th, October 2010	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2010/06/25 filed on: 8th, September 2010	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2009/07/13 with complete member list filed on: 13th, July 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2009/06/30 filed on: 8th, July 2009	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2008/06/30 filed on: 28th, December 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to 2008/10/31 with complete member list filed on: 31st, October 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/06/30 filed on: 13th, September 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/06/30 filed on: 13th, September 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/06/30 filed on: 11th, September 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/06/30 filed on: 11th, September 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to 2007/08/28 with complete member list filed on: 28th, August 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/08/28 with complete member list filed on: 28th, August 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/07/17 with complete member list filed on: 17th, July 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/07/17 with complete member list filed on: 17th, July 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/06/30 filed on: 21st, April 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/06/30 filed on: 21st, April 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to 2005/07/12 with complete member list filed on: 12th, July 2005	annual return	Free Download (2 pages)
363s	Annual return drawn up to 2005/07/12 with complete member list filed on: 12th, July 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/06/30 filed on: 9th, June 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/06/30 filed on: 9th, June 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 2004/07/29 with complete member list filed on: 29th, July 2004	annual return	Free Download (4 pages)
363(288)	Annual return (Director resigned) up to 2004/07/29	annual return
363s	Annual return drawn up to 2004/07/29 with complete member list filed on: 29th, July 2004	annual return	Free Download (1 page)
363(288)	Annual return (Director resigned) up to 2004/07/29	annual return
AA	Dormant company accounts reported for the period up to 2003/06/30 filed on: 4th, May 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/06/30 filed on: 4th, May 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to 2003/07/16 with complete member list filed on: 16th, July 2003	annual return	Free Download (4 pages)
363s	Annual return drawn up to 2003/07/16 with complete member list filed on: 16th, July 2003	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2002/06/30 filed on: 23rd, March 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/06/30 filed on: 23rd, March 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to 2002/08/27 with complete member list filed on: 27th, August 2002	annual return	Free Download (4 pages)
363s	Annual return drawn up to 2002/08/27 with complete member list filed on: 27th, August 2002	annual return	Free Download (4 pages)
363(288)	Annual return (Director's particulars changed) up to 2002/08/27	annual return
AA	Dormant company accounts reported for the period up to 2001/06/30 filed on: 9th, May 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2001/06/30 filed on: 9th, May 2002	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2001/08/02 with complete member list filed on: 2nd, August 2001	annual return	Free Download (4 pages)
363s	Annual return drawn up to 2001/08/02 with complete member list filed on: 2nd, August 2001	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2000/06/30 filed on: 10th, April 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2000/06/30 filed on: 10th, April 2001	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2000/08/14 with complete member list filed on: 14th, August 2000	annual return	Free Download (4 pages)
363(288)	Annual return (Secretary resigned) up to 2000/08/14	annual return
363s	Annual return drawn up to 2000/08/14 with complete member list filed on: 14th, August 2000	annual return	Free Download (4 pages)
363(288)	Annual return (Secretary resigned) up to 2000/08/14	annual return