Melrose And Morgan Limited
Company Profile
in liquidation
MicroMelrose And Morgan Limited
05085202•Private Limited With Share Capital
6Th Floor 9 Appold Street, London, EC2A2AP
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Incorporated
26/03/2004
Company Age
22 years
Directors
6
Employees
36
SIC Code
47210
Risk
not scored
Company Overview
Registration, classification & business activity
Melrose And Morgan Limited (05085202) is a private limited with share capital incorporated on 26/03/2004 (22 years old) and registered in london, EC2A2AP. The company operates under SIC code 47210 - retail sale of fruit and vegetables in specialised stores.
Melrose and morgan is a food & beverages company based out of 42 gloucester avenue, london, united kingdom.
Private Limited With Share Capital
SIC: 47210
Micro
Incorporated 26/03/2004
EC2A2AP
36 employees
Financial Overview
Total Assets
£460.7K
Liabilities
£1.97M
Net Assets
£-1.51M
Cash
£43.8K
Key Metrics
36
Employees
6
Directors
21
Shareholders
9
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:13-08-2025
Liquidation Disclaimer Notice
Category:Insolvency
Date:10-07-2024
Liquidation Disclaimer Notice
Category:Insolvency
Date:08-07-2024
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:08-07-2024
Liquidation Disclaimer Notice
Category:Insolvency
Date:03-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-06-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:24-06-2024
Resolution
Category:Resolution
Date:24-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2023
Memorandum Articles
Category:Incorporation
Date:06-07-2023
Resolution
Category:Resolution
Date:06-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2023
Statement Of Companys Objects
Category:Change Of Constitution
Date:03-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2019
Capital Allotment Shares
Category:Capital
Date:11-11-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2019
Capital Allotment Shares
Category:Capital
Date:13-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-08-2018
Capital Allotment Shares
Category:Capital
Date:29-05-2018
Capital Allotment Shares
Category:Capital
Date:29-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-01-2017
Capital Name Of Class Of Shares
Category:Capital
Date:15-11-2016
Capital Allotment Shares
Category:Capital
Date:17-06-2016
Capital Allotment Shares
Category:Capital
Date:06-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-05-2016
Capital Allotment Shares
Category:Capital
Date:11-05-2015
Resolution
Category:Resolution
Date:11-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-05-2015
Legacy
Category:Capital
Date:11-05-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-05-2015
Legacy
Category:Insolvency
Date:11-05-2015
Resolution
Category:Resolution
Date:11-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:19-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:13-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2010
Resolution
Category:Resolution
Date:16-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2009
Legacy
Category:Annual Return
Date:03-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2008
Legacy
Category:Annual Return
Date:08-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2007
Legacy
Category:Address
Date:23-07-2007
Legacy
Category:Annual Return
Date:04-05-2007
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months1
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/06/2024
Filing Date30/06/2023
Latest Accounts30/09/2022
Trading Addresses
6Th Floor 9 Appold Street, London, EC2A2APRegistered
Unit 46, Spectrum House, 32-34 Gordon House Road, London, NW51LP
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