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MELROSE HOLDINGS LIMITED

MELROSE HOLDINGS LIMITED is an active private limited company, incorporated on 19 May 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Station Road, Addlestone. The company's next accounts are due on 30 June 2024, and fall under the accounts category: No Accounts Filed. MELROSE HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14881653
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/05/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 1238 STATION ROAD
Post TownADDLESTONE
CountySURREY
CountryENGLAND
PostcodeKT15 2PS

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date09/06/2024
Last Made Up Date26/05/2023

Return

Next Due Date16/06/2024
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)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
MELROSE HOLDINGS LIMITED

Directors

(The company's officers)
MRS ALKA PATEL
(~63 year old British national)
238 STATION ROAD, ADDLESTONE, SURREY, KT15 2PS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 26/05/2023
MR LOUIS SINCLAIR
(~41 year old British national)
238 STATION ROAD, ADDLESTONE, SURREY, KT15 2PS, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/05/2023
MR JOHN NEAL ALFLATT
238 STATION ROAD, ADDLESTONE, SURREY, KT15 2PS, UNITED KINGDOM
  • Current Secretary
Appointed on 19/05/2023

Shareholders

(Persons of Significant Control)
Mrs Alka Patel
(~63 year old British national)
238 Station Road, Addlestone, Surrey, KT15 2PS, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 26/05/2023

Connections

(Shared officers)
  • MRS ALKA PATEL
MINSTER CARE GROUP LIMITED
  • MRS ALKA PATEL
  • MRS ALKA PATEL
  • MRS ALKA PATEL
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 HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, KT15 2PS.

Map of MELROSE HOLDINGS LIMITED at local scale
Map of MELROSE HOLDINGS LIMITED at local scale
Map of MELROSE HOLDINGS LIMITED at district scale
Map of MELROSE HOLDINGS 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 KT15 2PS

Other companies with registered offices in KT15 2PS:

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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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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