Melrose On The Hill Limited LONDON


Melrose On The Hill started in year 2010 as Private Limited Company with registration number 07254689. The Melrose On The Hill company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at Acorn House 33 Churchfield Road. Postal code: W3 6AY. Since Wednesday 2nd May 2012 Melrose On The Hill Limited is no longer carrying the name Mini Melrose Nursery.

Currently there are 2 directors in the the company, namely Melanie J. and Rosemarie L.. In addition one secretary - Melanie J. - is with the firm. As of 27 October 2021, our data shows no information about any ex officers on these positions.

Melrose On The Hill Limited Address / Contact

Office Address Acorn House 33 Churchfield Road
Office Address2 Acton
Town London
Post code W3 6AY
Country of origin United Kingdom

Company Information / Profile

Registration Number 07254689
Date of Incorporation Fri, 14th May 2010
Industry Other service activities not elsewhere classified
End of financial Year 31st May
Company age 11 years old
Account next due date Mon, 28th Feb 2022 (124 days left)
Account last made up date Sun, 31st May 2020
Next confirmation statement due date Sat, 28th May 2022 (2022-05-28)
Last confirmation statement dated Fri, 14th May 2021

Company staff

Melanie J.

Position: Director

Appointed: 14 May 2010

Rosemarie L.

Position: Director

Appointed: 14 May 2010

Melanie J.

Position: Secretary

Appointed: 14 May 2010

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As we found, there is Melanie J. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Rosemarie L. This PSC owns 25-50% shares and has 25-50% voting rights.

Melanie J.

Notified on 15 May 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Rosemarie L.

Notified on 15 May 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Mini Melrose Nursery May 2, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-05-312014-05-312015-05-312016-05-312017-05-312018-05-312019-05-312020-05-31
Net Worth28 42429 3884 0152 078    
Balance Sheet
Cash Bank On Hand   71 91955 44475 66863 06667 920
Current Assets   71 91959 58575 66863 76867 920
Debtors    4 141 702 
Net Assets Liabilities    37624 26920 95529 187
Other Debtors      702 
Property Plant Equipment   6 0665 1684 7065 6979 416
Cash Bank In Hand50 94886 37269 70871 919    
Tangible Fixed Assets7 87415 2168 3646 066    
Reserves/Capital
Called Up Share Capital100100100100    
Profit Loss Account Reserve28 32429 2883 9151 978    
Shareholder Funds28 42429 3884 0152 078    
Other
Accumulated Depreciation Impairment Property Plant Equipment   27 62529 32129 78330 44932 687
Average Number Employees During Period      1714
Corporation Tax Payable   9 8909 0147 5771 7595 179
Creditors   75 90764 37755 21147 61647 255
Increase From Depreciation Charge For Year Property Plant Equipment    1 6964626662 238
Net Current Assets Liabilities20 55014 172-4 349-3 988-4 79220 45716 15220 665
Number Shares Issued Fully Paid    100100  
Other Creditors   58 29254 93944 03637 29141 659
Other Taxation Social Security Payable   7 7254243 5988 566417
Par Value Share 11111  
Property Plant Equipment Gross Cost   33 69134 48934 48936 14642 103
Provisions For Liabilities Balance Sheet Subtotal     894894894
Total Additions Including From Business Combinations Property Plant Equipment    798 1 6575 957
Total Assets Less Current Liabilities28 42429 3884 0152 07837625 16321 84930 081
Trade Debtors Trade Receivables    4 141   
Creditors Due Within One Year30 39872 20074 05775 907    
Number Shares Allotted 100100100    
Share Capital Allotted Called Up Paid100100100100    

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers
Confirmation statement with updates Friday 14th May 2021
filed on: 30th, June 2021
Free Download (5 pages)

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