Melrose Continental Limited

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General information

Name:

Melrose Continental Ltd

Office Address:

Penhurst House 352 - 356 Battersea Park Road SW11 3BY London

Number: 04196819

Incorporation date: 2001-04-09

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Melrose Continental came into being in 2001 as a company enlisted under no 04196819, located at SW11 3BY London at Penhurst House. The firm has been in business for twenty three years and its official status is active. This business's classified under the NACE and SIC code 81100 meaning Combined facilities support activities. Its latest filed accounts documents were submitted for the period up to 2023/01/31 and the latest annual confirmation statement was filed on 2023/04/26.

The information we have related to this specific firm's personnel shows there are two directors: Inna W. and Max W. who became a part of the team on 2019-12-12 and 2006-04-07. In order to provide support to the directors, the abovementioned limited company has been using the skills of Ludmeela L. as a secretary since 2002.

Inna W. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Inna W.

Role: Director

Appointed: 12 December 2019

Latest update: 7 April 2024

Max W.

Role: Director

Appointed: 07 April 2006

Latest update: 7 April 2024

Ludmeela L.

Role: Secretary

Appointed: 18 October 2002

Latest update: 7 April 2024

People with significant control

Inna W.
Notified on 12 December 2019
Nature of control:
over 3/4 of shares
Max W.
Notified on 6 April 2016
Ceased on 12 December 2019
Nature of control:
3/4 to full of voting rights

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 10 May 2024
Confirmation statement last made up date 26 April 2023
Annual Accounts 28 January 2014
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 28 January 2014
Annual Accounts 22 January 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 22 January 2015
Annual Accounts 20 March 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 20 March 2016
Annual Accounts 30 March 2017
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-30
Date Approval Accounts 30 March 2017
Annual Accounts 15 February 2018
Start Date For Period Covered By Report 2016-03-31
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 15 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-03-30
Annual Accounts
Start Date For Period Covered By Report 2021-03-31
End Date For Period Covered By Report 2022-03-29
Annual Accounts
Start Date For Period Covered By Report 2022-03-30
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 2023-01-31 (AA)
filed on: 29th, October 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 81100 : Combined facilities support activities
23
Company Age

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