Melrose Mediterranean Limited

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Micro

Melrose Mediterranean Limited

02823058•Private Limited With Share Capital

5Th Floor, 167-169, Great Portland Street, London, W1W5PF
Website02079258400

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Incorporated

01/06/1993

Company Age

32 years

Directors

4

Employees

—

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Melrose Mediterranean Limited (02823058) is a private limited with share capital incorporated on 01/06/1993 (32 years old) and registered in london, W1W5PF. The company operates under SIC code 64209 and is classified as Micro.

Petroceltic is a publicly quoted oil and gas exploration and production company headquartered in dublin, with assets in algeria, bulgaria, egypt, and italy. petroceltic’s shares are listed on the alternative investment market (aim) of the london stock exchange (pci.l) and on the irish enterprise exc...

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 01/06/1993
W1W5PF

Financial Overview

Total Assets

£30.05

Liabilities

£540.9K

Net Assets

£-540.9K

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
D
denis ischenko
director
A
angelo radostinov moskov
director
A
angelo radostinov moskov
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:02-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:03-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:03-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:01-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:21-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:24-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2017
Move Registers To Sail Company With New Address
Category:Address
Date:28-03-2017
Change Sail Address Company With New Address
Category:Address
Date:28-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-02-2017
Gazette Notice Compulsory
Category:Gazette
Date:06-12-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2014
Auditors Resignation Company
Category:Auditors
Date:25-06-2014
Auditors Resignation Company
Category:Auditors
Date:25-06-2014
Miscellaneous
Category:Miscellaneous
Date:24-06-2014
Miscellaneous
Category:Miscellaneous
Date:24-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2013
Termination Director Company With Name
Category:Officers
Date:04-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-07-2011
Termination Director Company With Name
Category:Officers
Date:20-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:26-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2009
Legacy
Category:Annual Return
Date:18-05-2009
Legacy
Category:Officers
Date:19-02-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-01-2009
Legacy
Category:Annual Return
Date:20-05-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-10-2007
Legacy
Category:Officers
Date:08-10-2007
Legacy
Category:Officers
Date:08-10-2007
Legacy
Category:Annual Return
Date:19-06-2007
Legacy
Category:Officers
Date:19-06-2007
Legacy
Category:Officers
Date:23-11-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-11-2006
Legacy
Category:Officers
Date:03-11-2006
Legacy
Category:Officers
Date:30-08-2006
Legacy
Category:Annual Return
Date:22-05-2006
Legacy
Category:Annual Return
Date:04-07-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-07-2005
Legacy
Category:Officers
Date:05-01-2005
Legacy
Category:Officers
Date:05-01-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:16-12-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-2004
Legacy
Category:Annual Return
Date:29-06-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-10-2003
Legacy
Category:Annual Return
Date:17-05-2003

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/03/2026
Filing Date31/03/2025
Latest Accounts30/06/2024

Trading Addresses

5Th Floor, 10 Finsbury Square, London, EC2A1AF
5Th Floor, 167-169, Great Portland Street, London, W1W 5Pf, W1W5PFRegistered

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Contact

02079258400
petroceltic.com
5Th Floor, 167-169, Great Portland Street, London, W1W5PF