MA

MELROSE AND MORGAN LIMITED

Liquidation

Company number 05085202

London · Incorporated 26 March 2004

6th Floor 9 Appold Street, London, EC2A 2AP

Last updated on 30 March 2026

Retail sale of fruit and vegetables in specialised stores · SIC 47210

Status
Liquidation
Company age
22 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
30 September 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
30 September 2022
Next due
30 June 2024
Overdue by 28 months
Confirmation statement Overdue
Last filed
5 July 2023
Next due
19 July 2024
Overdue by 27 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Kipling House Investments Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
23 June 2023

Funding

7 funding rounds
30 September 2019
Shares allotted · 0 shares allotted
—
30 September 2018
Shares allotted · 0 shares allotted
—
1 February 2018
Shares allotted · 0 shares allotted
—
21 September 2017
Shares allotted · 0 shares allotted
—
10 April 2016
Shares allotted · 0 shares allotted
—
31 March 2016
Shares allotted · 0 shares allotted
—
31 July 2014
Shares allotted · 0 shares allotted
—
Total (7 rounds, 0 shares)
—

Filing history

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
13 August 2025 View
Liquidation Disclaimer Notice
Insolvency
10 July 2024 View
Liquidation Disclaimer Notice
Insolvency
8 July 2024 View
Liquidation Voluntary Statement Of Affairs
Insolvency
8 July 2024 View
Liquidation Disclaimer Notice
Insolvency
3 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 June 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
24 June 2024 View
Resolution
Resolution
24 June 2024 View
Change Person Director Company With Change Date
Officers
24 May 2024 View
Appoint Person Secretary Company With Name Date
Officers
7 February 2024 View
Termination Director Company With Name Termination Date
Officers
7 February 2024 View
Appoint Person Director Company With Name Date
Officers
7 February 2024 View
Appoint Person Director Company With Name Date
Officers
7 February 2024 View
Change Person Director Company With Change Date
Officers
7 February 2024 View
Appoint Person Director Company With Name Date
Officers
7 February 2024 View
Change Person Director Company With Change Date
Officers
7 February 2024 View
Termination Director Company With Name Termination Date
Officers
7 February 2024 View
Termination Director Company With Name Termination Date
Officers
28 November 2023 View
Memorandum Articles
Incorporation
6 July 2023 View
Resolution
Resolution
6 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 July 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 July 2023 View
Statement Of Companys Objects
Change Of Constitution
3 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2023 View
Change Person Director Company With Change Date
Officers
26 June 2023 View
Termination Director Company With Name Termination Date
Officers
26 June 2023 View
Termination Secretary Company With Name Termination Date
Officers
26 June 2023 View
Appoint Person Director Company With Name Date
Officers
23 June 2023 View
Termination Director Company With Name Termination Date
Officers
23 June 2023 View
Appoint Person Director Company With Name Date
Officers
8 June 2023 View
Termination Director Company With Name Termination Date
Officers
1 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2022 View
Appoint Person Director Company With Name Date
Officers
27 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2020 View
Change Person Director Company With Change Date
Officers
15 April 2020 View
Termination Director Company With Name Termination Date
Officers
15 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2019 View
Capital Allotment Shares
Capital
11 November 2019 View
Change Account Reference Date Company Current Extended
Accounts
3 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2019 View
Capital Allotment Shares
Capital
13 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 December 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 November 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 November 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 November 2018 View
Change Person Director Company With Change Date
Officers
29 November 2018 View
Termination Director Company With Name Termination Date
Officers
29 November 2018 View
Appoint Person Director Company With Name Date
Officers
29 November 2018 View
Appoint Person Director Company With Name Date
Officers
29 November 2018 View
Appoint Person Director Company With Name Date
Officers
29 November 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 August 2018 View
Capital Allotment Shares
Capital
29 May 2018 View
Capital Allotment Shares
Capital
29 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 January 2017 View
Capital Name Of Class Of Shares
Capital
15 November 2016 View
Capital Allotment Shares
Capital
17 June 2016 View
Capital Allotment Shares
Capital
6 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 May 2016 View
Capital Allotment Shares
Capital
11 May 2015 View
Resolution
Resolution
11 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 May 2015 View
Legacy
Capital
11 May 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
11 May 2015 View
Legacy
Insolvency
11 May 2015 View
Resolution
Resolution
11 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2015 View
Change Account Reference Date Company Previous Extended
Accounts
19 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2012 View
Change Person Director Company With Change Date
Officers
13 April 2012 View
Change Person Director Company With Change Date
Officers
13 April 2012 View
Change Person Secretary Company With Change Date
Officers
13 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2010 View
Resolution
Resolution
16 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 November 2009 View
Legacy
Annual Return
3 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 October 2008 View
Legacy
Annual Return
8 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 October 2007 View
Legacy
Address
23 July 2007 View
Legacy
Annual Return
4 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 September 2006 View
Legacy
Annual Return
11 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 December 2005 View
Legacy
Accounts
22 November 2005 View
Legacy
Annual Return
3 June 2005 View
Legacy
Capital
27 April 2005 View
Legacy
Capital
28 October 2004 View
Legacy
Capital
28 October 2004 View
Resolution
Resolution
28 October 2004 View
Resolution
Resolution
28 October 2004 View
Legacy
Mortgage
13 October 2004 View
Incorporation Company
Incorporation
26 March 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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