Melrose Engineering Limited LEICESTER


Founded in 2015, Melrose Engineering, classified under reg no. 09782295 is an active company. Currently registered at 120 Birstall Road LE4 4DF, Leicester the company has been in the business for nine years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 30th September 2022.

The firm has one director. Kuldip S., appointed on 17 September 2015. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Bhajan S. and who left the the firm on 26 July 2023. In addition, there is one former secretary - John I. who worked with the the firm until 21 February 2017.

Melrose Engineering Limited Address / Contact

Office Address 120 Birstall Road
Town Leicester
Post code LE4 4DF
Country of origin United Kingdom

Company Information / Profile

Registration Number 09782295
Date of Incorporation Thu, 17th Sep 2015
Industry Renting and leasing of other machinery, equipment and tangible goods n.e.c.
End of financial Year 30th September
Company age 9 years old
Account next due date Sun, 30th Jun 2024 (64 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Tue, 10th Oct 2023 (2023-10-10)
Last confirmation statement dated Mon, 26th Sep 2022

Company staff

Kuldip S.

Position: Director

Appointed: 17 September 2015

Bhajan S.

Position: Director

Appointed: 21 September 2017

Resigned: 26 July 2023

John I.

Position: Secretary

Appointed: 17 September 2015

Resigned: 21 February 2017

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we discovered, there is Kuldip S. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Kuldip S.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth1441     
Balance Sheet
Current Assets11 0211 5276 08531 5528 40011 916
Net Assets Liabilities 4411 9176 7051 6073 7472 508
Cash Bank In Hand1      
Net Assets Liabilities Including Pension Asset Liability1441     
Reserves/Capital
Shareholder Funds1441     
Other
Average Number Employees During Period    111
Creditors 400400400345345400
Fixed Assets 77 00077 00077 00069 30062 37056 133
Net Current Assets Liabilities16211 1275 68531 2078 05511 516
Total Assets Less Current Liabilities177 62178 12782 685100 50770 42567 649
Creditors Due After One Year 77 180     
Creditors Due Within One Year 400     
Number Shares Allotted1      
Par Value Share1      
Share Capital Allotted Called Up Paid1      

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers
Confirmation statement with updates 23rd January 2024
filed on: 23rd, January 2024
Free Download (5 pages)

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