Melrose Education Investments Limited GUILDFORD


Melrose Education Investments Limited is a private limited company situated 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 3 directors.
Director Michael B., appointed on 07 September 2021. Director Tracey S., appointed on 07 September 2021. Director Edward D., appointed on 11 August 2021.
The company is officially classified as "general secondary education" (SIC code: 85310), "primary education" (Standard Industrial Classification: 85200).
The latest confirmation statement was sent on 2022-11-24 and the due date for the following filing is 2023-12-08. Moreover, the accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.

Melrose Education Investments Limited Address / Contact

Office Address C/o Stevens & Bolton Llp Wey House
Office Address2 Farnham Road
Town Guildford
Post code GU1 4YD
Country of origin United Kingdom

Company Information / Profile

Registration Number 13559449
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, 8th Dec 2023 (2023-12-08)
Last confirmation statement dated Thu, 24th Nov 2022

Company staff

Michael B.

Position: Director

Appointed: 07 September 2021

Tracey S.

Position: Director

Appointed: 07 September 2021

Edward D.

Position: Director

Appointed: 11 August 2021

People with significant control

The list of PSCs who own or control the company is made up of 3 names. As BizStats found, there is Melrose Education Holdings Limited from Guildford, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Tracey S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Edward D., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Melrose Education Holdings Limited

C/O Stevens & Bolton Llp Wey House Farnham Road, Whitehills Business Park, Guildford, Surrey, GU1 4YD, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 13559471
Notified on 27 August 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Tracey S.

Notified on 11 August 2021
Ceased on 27 August 2021
Nature of control: 25-50% voting rights
25-50% shares

Edward D.

Notified on 11 August 2021
Ceased on 27 August 2021
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates Fri, 24th Nov 2023
filed on: 7th, December 2023
Free Download (3 pages)

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