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MELROSE FINANCE LIMITED

MELROSE FINANCE LIMITED is an active private limited company, incorporated on 17 May 2018. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Great Queen Street, London. The company's accounts were last made up to 31 May 2022, are next due on 29 May 2024, and fall under the accounts category: Total Exemption Full. MELROSE FINANCE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11366857
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/05/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 116 GREAT QUEEN STREET
Address Line 2COVENT GARDEN
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC2B 5AH

Accounts

Accounting Reference Date31st May
Accounts Next Due Date29/05/2024
Accounts Last Made Up Date31/05/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date30/05/2024
Last Made Up Date16/05/2023

Return

Next Due Date14/06/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
MELROSE FINANCE LIMITED

Directors

(The company's officers)
MR MARC ADAM FOSTER
(~32 year old British national)
16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 17/05/2018
MR LIAM GRIFFIN
(~51 year old British national)
16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 17/05/2018

Shareholders

(Persons of Significant Control)
Mr Daryl Foster
(~64 year old British national)
16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 17/05/2018
Mr Liam Griffin
(~51 year old British national)
16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 17/05/2018

Connections

(Shared officers)
ESSENDON PROPERTY VENTURES LIMITED
  • MR LIAM GRIFFIN
  • MR LIAM GRIFFIN
  • MR MARC ADAM FOSTER
  • MR MARC ADAM FOSTER
GRIFFIN AUTOMOTIVE LIMITED
  • MR LIAM GRIFFIN
  • MR LIAM GRIFFIN
  • MR MARC ADAM FOSTER
  • MR MARC ADAM FOSTER
  • MR MARC ADAM FOSTER
  • MR MARC ADAM FOSTER
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)

MELROSE FINANCE LIMITED: Maps

Maps show the location of the postcode of the registered office, WC2B 5AH.

Map of MELROSE FINANCE LIMITED at local scale
Map of MELROSE FINANCE LIMITED at local scale
Map of MELROSE FINANCE LIMITED at district scale
Map of MELROSE FINANCE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC2B 5AH

Other companies with registered offices in WC2B 5AH:

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)
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