Melrose Education Holdings Limited is a private limited company located at C/O Stevens & Bolton Llp Wey House, Farnham Road, Guildford GU1 4YD. Incorporated on 2021-08-11, this 2-year-old company is run by 4 directors.
Director Avron E., appointed on 07 September 2021. Director Michael B., appointed on 07 September 2021. Director Tracey S., appointed on 07 September 2021.
The company is classified as "general secondary education" (Standard Industrial Classification code: 85310), "primary education" (SIC: 85200).
The latest confirmation statement was filed on 2023-08-23 and the date for the subsequent filing is 2024-09-06. Furthermore, the statutory accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | C/o Stevens & Bolton Llp Wey House |
| Office Address2 | Farnham Road |
| Town | Guildford |
| Post code | GU1 4YD |
| Country of origin | United Kingdom |
| Registration Number | 13559471 |
| Date of Incorporation | Wed, 11th Aug 2021 |
| Industry | General secondary education |
| Industry | Primary education |
| End of financial Year | 31st August |
| Company age | 3 years old |
| Account next due date | Fri, 31st May 2024 (31 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Fri, 6th Sep 2024 (2024-09-06) |
| Last confirmation statement dated | Wed, 23rd Aug 2023 |
Position: Director
Appointed: 07 September 2021
Position: Director
Appointed: 07 September 2021
Position: Director
Appointed: 07 September 2021
Position: Director
Appointed: 11 August 2021
The list of persons with significant control who own or control the company includes 5 names. As BizStats researched, there is Jeremy G. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Innervation Capital Group Limited that put Grand Cayman, Cayman Islands as the address. This PSC has a legal form of "a limited", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Michael B., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Jeremy G.
| Notified on | 9 February 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Innervation Capital Group Limited
Maples And Calder Services PO BOX 309, Ugland House, Grand Cayman, KY1-1104, Cayman Islands
| Legal authority | Cayman Islands |
| Legal form | Limited |
| Notified on | 7 September 2021 |
| Ceased on | 4 April 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael B.
| Notified on | 7 September 2021 |
| Ceased on | 28 October 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Tracey S.
| Notified on | 11 August 2021 |
| Ceased on | 7 September 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Edward D.
| Notified on | 11 August 2021 |
| Ceased on | 7 September 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control 2024/02/09 filed on: 4th, March 2024 |
persons with significant control | Free Download (2 pages) |
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