Company Profile
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UnknownMelrose Usd 1 Limited
08076113•Private Limited With Share Capital
11Th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, B46AT
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Incorporated
21/05/2012
Company Age
14 years
Directors
3
Employees
—
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Melrose Usd 1 Limited (08076113) is a private limited with share capital incorporated on 21/05/2012 (14 years old) and registered in birmingham, B46AT. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 21/05/2012
B46AT
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
65
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:29-05-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:29-05-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2023
Legacy
Category:Miscellaneous
Date:24-04-2023
Legacy
Category:Miscellaneous
Date:24-04-2023
Legacy
Category:Miscellaneous
Date:24-04-2023
Legacy
Category:Miscellaneous
Date:24-04-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-04-2023
Legacy
Category:Capital
Date:18-04-2023
Legacy
Category:Insolvency
Date:18-04-2023
Resolution
Category:Resolution
Date:18-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:25-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2021
Capital Allotment Shares
Category:Capital
Date:08-02-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-09-2019
Move Registers To Sail Company With New Address
Category:Address
Date:24-08-2019
Change Sail Address Company With New Address
Category:Address
Date:23-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-04-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-04-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2014
Auditors Resignation Company
Category:Auditors
Date:21-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-12-2013
Termination Secretary Company With Name
Category:Officers
Date:18-11-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:18-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-09-2012
Legacy
Category:Capital
Date:24-09-2012
Legacy
Category:Insolvency
Date:24-09-2012
Resolution
Category:Resolution
Date:24-09-2012
Resolution
Category:Resolution
Date:30-05-2012
Capital Allotment Shares
Category:Capital
Date:30-05-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-05-2012
Incorporation Company
Category:Incorporation
Date:21-05-2012
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024
Trading Addresses
Th Floor The Colmore Building, Colmore Plaza, 20 Colmore Circus Queensway, Birmingham, West Midlands, B46ATRegistered
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Contact
01212962800
11Th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, B46AT