Melrose Finance Limited LONDON


Melrose Finance Limited is a private limited company registered at 16 Great Queen Street, Covent Garden, London WC2B 5AH. Incorporated on 2018-05-17, this 5-year-old company is run by 2 directors.
Director Liam G., appointed on 17 May 2018. Director Marc F., appointed on 17 May 2018.
The company is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
The last confirmation statement was sent on 2023-05-16 and the deadline for the next filing is 2024-05-30. What is more, the accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.

Melrose Finance Limited Address / Contact

Office Address 16 Great Queen Street
Office Address2 Covent Garden
Town London
Post code WC2B 5AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 11366857
Date of Incorporation Thu, 17th May 2018
Industry Other business support service activities not elsewhere classified
End of financial Year 31st May
Company age 6 years old
Account next due date Thu, 29th Feb 2024 (28 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Thu, 30th May 2024 (2024-05-30)
Last confirmation statement dated Tue, 16th May 2023

Company staff

Liam G.

Position: Director

Appointed: 17 May 2018

Marc F.

Position: Director

Appointed: 17 May 2018

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As BizStats researched, there is Liam G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Daryl F. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Liam G.

Notified on 17 May 2018
Nature of control: 25-50% voting rights
25-50% shares

Daryl F.

Notified on 17 May 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers
Confirmation statement with no updates Tuesday 16th May 2023
filed on: 17th, May 2023
Free Download (3 pages)

Company search