Melrose Stirling Ltd is a private limited company that can be found at 30 Heath Road, Harrow HA1 4DA. Incorporated on 2022-06-27, this 1-year-old company is run by 2 directors.
Director Maria N., appointed on 27 June 2022. Director Alexandros P., appointed on 27 June 2022.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
The last confirmation statement was sent on 2023-06-26 and the due date for the subsequent filing is 2024-07-10.
| Office Address | 30 Heath Road |
| Town | Harrow |
| Post code | HA1 4DA |
| Country of origin | United Kingdom |
| Registration Number | 14197047 |
| Date of Incorporation | Mon, 27th Jun 2022 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th June |
| Company age | 2 years old |
| Account next due date | Wed, 27th Mar 2024 (33 days after) |
| Next confirmation statement due date | Wed, 10th Jul 2024 (2024-07-10) |
| Last confirmation statement dated | Mon, 26th Jun 2023 |
Position: Director
Appointed: 27 June 2022
Position: Director
Appointed: 27 June 2022
The register of PSCs who own or control the company includes 2 names. As we established, there is Maria N. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Alexandros P. This PSC owns 25-50% shares and has 25-50% voting rights.
Maria N.
| Notified on | 27 June 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Alexandros P.
| Notified on | 27 June 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-06-30 |
| Balance Sheet | |
| Net Assets Liabilities | 2 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 |
| Number Shares Allotted | 2 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 30th June 2023 filed on: 10th, April 2024 |
accounts | Free Download (2 pages) |
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