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Home > England & Wales Companies > MELROSE MANAGEMENT LIMITED
Company Information for

MELROSE MANAGEMENT LIMITED

FLAT 1, 47 MELROSE AVENUE, LONDON, NW2 4LH,
Company Registration Number
02770880
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Melrose Management Ltd
MELROSE MANAGEMENT LIMITED was founded on 1992-12-04 and has its registered office in London. The organisation's status is listed as "Active". Melrose Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MELROSE MANAGEMENT LIMITED
 
Legal Registered Office
FLAT 1
47 MELROSE AVENUE
LONDON
NW2 4LH
Other companies in NW2
 
Filing Information
Company Number 02770880
Company ID Number 02770880
Date formed 1992-12-04
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 04/12/2015
Return next due 01/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-01-07 22:31:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MELROSE MANAGEMENT LIMITED
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Companies with same name MELROSE MANAGEMENT LIMITED
The following companies were found which have the same name as MELROSE MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MELROSE MANAGEMENT (BUXTON) LIMITED MELROSE 151 PARK ROAD BUXTON DREBYSHIRE SK17 6SW Active Company formed on the 1995-07-07
MELROSE MANAGEMENT (UK) LIMITED 69 MAIN ROAD WILFORD VILLAGE NOTTINGHAM NOTTS NG11 7AP Dissolved Company formed on the 2013-11-19
MELROSE MANAGEMENT, INC. SUITE 602 13 EAST 37TH STREET NEW YORK NY 10016 Active Company formed on the 1995-07-25
MELROSE MANAGEMENT SERVICES LLC 2120 HEATHER RIDGE CT FLOWER MOUND TX 75028 Active Company formed on the 2015-06-24
Melrose Management, Inc. 46169 WESTLAKE DR 459 HERNDON PKWY STE 14 POTOMAC FALLS VA 20165 Active Company formed on the 2003-11-25
MELROSE MANAGEMENT, INC. 3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121 Dissolved Company formed on the 1999-07-26
MELROSE MANAGEMENT CONSULTANTS, LLC BALLARD & SPAHR LLP 919 THIRD AVENUE NEW YORK NY 10022 Active Company formed on the 2016-07-14
MELROSE MANAGEMENT SERVICES PTY LTD NSW 2114 Dissolved Company formed on the 2004-06-30
MELROSE MANAGEMENT GROUP, INC. 1600 WEST COLONIAL DRIVE ORLANDO FL 32804 Inactive Company formed on the 2006-01-26
MELROSE MANAGEMENT, LLC 4107 MELROSE COURT MELBOURNE FL 32940 Inactive Company formed on the 2018-02-06
MELROSE MANAGEMENT, INC. 26101 BRICKHILL DR SPRING TX 77389 Active Company formed on the 2018-10-12
MELROSE MANAGEMENT LLC Delaware Unknown
MELROSE MANAGEMENT CORP California Unknown
MELROSE MANAGEMENT CORPORATION New Jersey Unknown
Melrose Management Corporation Maryland Unknown
Melrose Management, LLC 115 Melrose Ave. Monrovia CA 91016 Active Company formed on the 2021-06-03

Company Officers of MELROSE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
DUNCAN GEOFFREY BARNES
 Company Secretary 2002-01-21
DUNCAN GEOFFREY BARNES
 Director 2002-01-21
SEAN EDWARD COSTELLO
 Director 2014-03-31
FIONN ALICE FERGUSON CRAIG
 Director 2014-03-31
SHEETAL THAKER
 Director 2002-05-24
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID THOMAS MIDGLEY
 Director 2003-02-03 2013-05-16
SIMON EDWARD BEETHAM
 Director 2002-01-26 2002-12-01
RICHARD ERNEST PARADINAS
 Director 2001-10-08 2002-12-01
TIMOTHY PATRICK BYRNE
 Company Secretary 1992-12-04 2001-10-08
TIMOTHY PATRICK BYRNE
 Director 1992-12-04 2001-10-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DUNCAN GEOFFREY BARNES 10 HEATHFIELD PARK (MANAGEMENT) LIMITED Company Secretary 2007-11-21 CURRENT 2002-12-30 Active
DUNCAN GEOFFREY BARNES 10 HEATHFIELD PARK (MANAGEMENT) LIMITED Director 2006-07-06 CURRENT 2002-12-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-12-30CONFIRMATION STATEMENT MADE ON 04/12/22, WITH NO UPDATES
2022-12-30CS01CONFIRMATION STATEMENT MADE ON 04/12/22, WITH NO UPDATES
2022-10-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-25NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLEMENTINE LOUISE PATRICK-BROWN
2022-08-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLEMENTINE LOUISE PATRICK-BROWN
2022-05-17AP03Appointment of Miss Clementine Patrick-Brown as company secretary on 2022-05-17
2022-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/22 FROM 10 Quick Road London W4 2BU England
2021-12-20CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES
2021-10-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-09-02TM01APPOINTMENT TERMINATED, DIRECTOR SEAN EDWARD COSTELLO
2021-09-02PSC07CESSATION OF SEAN EDWARD COSTELLO AS A PERSON OF SIGNIFICANT CONTROL
2021-06-28AP01DIRECTOR APPOINTED MISS CLEMENTINE LOUISE PATRICK-BROWN
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 04/12/20, WITH NO UPDATES
2020-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 04/12/19, WITH NO UPDATES
2019-10-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 04/12/18, WITH NO UPDATES
2018-12-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAN EDWARD COSTELLO
2018-12-17PSC09Withdrawal of a person with significant control statement on 2018-12-17
2018-08-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-01CS01CONFIRMATION STATEMENT MADE ON 04/12/17, WITH NO UPDATES
2018-01-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNCAN GEOFFREY BARNES
2018-01-01AD01REGISTERED OFFICE CHANGED ON 01/01/18 FROM 10C Heathfield Park London NW2 5JD
2017-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-31CS01CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES
2016-11-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-11-20CH03SECRETARY'S DETAILS CHNAGED FOR DUNCAN GEOFFREY BARNES on 2016-11-01
2016-11-20CH01Director's details changed for Duncan Geoffrey Barnes on 2016-11-01
2015-12-31AR0104/12/15 ANNUAL RETURN FULL LIST
2015-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-02-03AP01DIRECTOR APPOINTED MR SEAN EDWARD COSTELLO
2015-02-03AP01DIRECTOR APPOINTED MISS FIONN ALICE FERGUSON CRAIG
2014-12-31AR0104/12/14 ANNUAL RETURN FULL LIST
2014-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-12-28AR0104/12/13 ANNUAL RETURN FULL LIST
2013-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-08-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS MIDGLEY
2012-12-27AR0104/12/12 ANNUAL RETURN FULL LIST
2012-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-12-22AR0104/12/11 NO MEMBER LIST
2011-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-12-06AR0104/12/10 NO MEMBER LIST
2010-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-02-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-12-28AR0104/12/09 NO MEMBER LIST
2009-12-28CH01DIRECTOR'S CHANGE OF PARTICULARS / SHEETAL THAKER / 01/10/2009
2009-12-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS MIDGLEY / 01/10/2009
2009-12-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN GEOFFREY BARNES / 01/10/2009
2008-12-12363aANNUAL RETURN MADE UP TO 04/12/08
2008-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-21288cDIRECTOR'S PARTICULARS CHANGED
2008-01-21363aANNUAL RETURN MADE UP TO 04/12/07
2007-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-12-06363aANNUAL RETURN MADE UP TO 04/12/06
2006-10-19287REGISTERED OFFICE CHANGED ON 19/10/06 FROM: FLAT 3 47 MELROSE AVENUE LONDON NW2 4LH
2006-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-10-06288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-06288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-06288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-12-15363aANNUAL RETURN MADE UP TO 04/12/05
2005-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-01-11363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-11363sANNUAL RETURN MADE UP TO 04/12/04
2004-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-12-08363sANNUAL RETURN MADE UP TO 04/12/03
2003-03-04288aNEW DIRECTOR APPOINTED
2003-02-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-02-11288bDIRECTOR RESIGNED
2003-02-11363sANNUAL RETURN MADE UP TO 04/12/02
2003-02-11288bDIRECTOR RESIGNED
2003-02-11288aNEW DIRECTOR APPOINTED
2002-02-22288aNEW DIRECTOR APPOINTED
2002-02-22363sANNUAL RETURN MADE UP TO 04/12/01
2002-02-01288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-02-01288aNEW DIRECTOR APPOINTED
2002-02-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-01-25363sANNUAL RETURN MADE UP TO 04/12/00
2000-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-04-22363sANNUAL RETURN MADE UP TO 04/12/99
1999-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-02-08363sANNUAL RETURN MADE UP TO 04/12/98
1998-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-06-29363sANNUAL RETURN MADE UP TO 04/12/97
1998-06-29363sANNUAL RETURN MADE UP TO 04/12/96
1997-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1996-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-03-13363sANNUAL RETURN MADE UP TO 04/12/95
1995-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-10-05363sANNUAL RETURN MADE UP TO 04/12/94
1994-09-21SRES03EXEMPTION FROM APPOINTING AUDITORS 31/08/94
1994-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1994-02-14363sANNUAL RETURN MADE UP TO 04/12/93
1992-12-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to MELROSE MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MELROSE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MELROSE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MELROSE MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MELROSE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MELROSE MANAGEMENT LIMITED
Trademarks
We have not found any records of MELROSE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MELROSE MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as MELROSE MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where MELROSE MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MELROSE MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MELROSE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW2 4LH