Melrose Interiors Limited

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Melrose Interiors Limited

00932195Private Limited With Share Capital

Gorsey Lane Coleshill, Birmingham, B461JU
Incorporated

16/05/1968

Company Age

57 years

Directors

4

Employees

77

SIC Code

13939

Risk

low risk

Company Overview

Registration, classification & business activity

Melrose Interiors Limited (00932195) is a private limited with share capital incorporated on 16/05/1968 (57 years old) and registered in birmingham, B461JU. The company operates under SIC code 13939 and is classified as Small.

Part of the headlam group, melrose interiors are a specialist manufacturer, importer and distributor of rugs and associated flooring products. as a large supplier to the uk online rug industry, we have additional operations in third-party logistics (3pl), upcycling and recycling. our product develop...

Private Limited With Share Capital
SIC: 13939
Small
Incorporated 16/05/1968
B461JU
77 employees

Financial Overview

Total Assets

£8.67M

Liabilities

£5.40M

Net Assets

£3.27M

Turnover

£9.70M

Cash

£185.9K

Key Metrics

77

Employees

4

Directors

1

Shareholders

Board of Directors

3

Charges

9

Registered

1

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:15-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-01-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:08-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:05-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:11-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:19-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:08-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2020
Move Registers To Registered Office Company With New Address
Category:Address
Date:17-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2019
Resolution
Category:Resolution
Date:25-05-2019
Change Of Name Notice
Category:Change Of Name
Date:25-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2018
Move Registers To Sail Company With New Address
Category:Address
Date:18-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-09-2017
Legacy
Category:Capital
Date:21-09-2017
Legacy
Category:Insolvency
Date:21-09-2017
Resolution
Category:Resolution
Date:21-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2017
Capital Name Of Class Of Shares
Category:Capital
Date:27-10-2016
Resolution
Category:Resolution
Date:27-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-09-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:26-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:08-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-09-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:29-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:30-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:20-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-07-2011
Resolution
Category:Resolution
Date:24-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2011
Legacy
Category:Mortgage
Date:15-01-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:21-12-2010
Change Sail Address Company With Old Address
Category:Address
Date:11-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-07-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:01-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2010
Move Registers To Sail Company
Category:Address
Date:25-01-2010
Change Sail Address Company
Category:Address
Date:25-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:25-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-01-2010
Legacy
Category:Annual Return
Date:28-01-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:13-01-2009
Legacy
Category:Annual Return
Date:22-04-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:26-11-2007
Legacy
Category:Mortgage
Date:02-10-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:21-06-2007

Import / Export

Imports
12 Months10
60 Months58
Exports
12 Months1
60 Months1

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

Park View Mills, Wibsey Park Avenue, Bradford, West Yorkshire, BD63QA
Gorsey Lane Coleshill, Birmingham, B461JURegistered

Contact