MELROSE AND MORGAN LIMITED

MELROSE AND MORGAN LIMITED is an active private limited company, incorporated on 26 March 2004. The nature of the business is Retail sale of fruit and vegetables in specialised stores. The company's registered office is on Gordon House Road, London. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. MELROSE AND MORGAN LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	UNIT 46 SPECTRUM HOUSE
Address Line 2	32-34 GORDON HOUSE ROAD
Post Town	LONDON
Country	ENGLAND
Postcode	NW5 1LP

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	19/07/2024
Last Made Up Date	05/07/2023

Return

Next Due Date	23/04/2017
Last Made Up Date	26/03/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47210 - Retail sale of fruit and vegetables in specialised stores

Company Name History

From incorporation onwards:

MELROSE AND MORGAN LIMITED

Directors

(The company's officers)

MR MAURO FAURE MATEUS

(~36 year old Portuguese national)

104 GROVELEA COURT MONKWOOD WAY, LONDON, E3 2WS, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 08/06/2023

MR PHILIP MISAN

(~52 year old British national)

UNIT 46 SPECTRUM HOUSE, 32-34 GORDON HOUSE ROAD, LONDON, NW5 1LP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/02/2024

MR ARTHUR WILLIAM THOMPSON

(~22 year old British national)

UNIT 46 SPECTRUM HOUSE, 32-34 GORDON HOUSE ROAD, LONDON, NW5 1LP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/02/2024

MR JOSHUA ALTINCIK

UNIT 46 SPECTRUM HOUSE, 32-34 GORDON HOUSE ROAD, LONDON, NW5 1LP, ENGLAND

Current Secretary

Appointed on 01/02/2024

Connections

(Shared officers)

KIPLING HOUSE INVESTMENTS LIMITED

MR ARTHUR WILLIAM THOMPSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)