MU

MELROSE USD 1 LIMITED

Active

Company number 08076113

Birmingham · Incorporated 21 May 2012

11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, B4 6AT

Last updated on 7 April 2026

Activities of head offices · SIC 70100

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 December 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 May 2025
Next due
14 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Alcester Ep1 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 April 2016

Funding

2 funding rounds
31 December 2020
Shares allotted · 0 shares allotted
—
23 May 2012
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Dormant
Accounts
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2025 View
Accounts With Accounts Type Full
Accounts
23 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2024 View
Termination Director Company With Name Termination Date
Officers
14 March 2024 View
Appoint Person Director Company With Name Date
Officers
14 March 2024 View
Accounts With Accounts Type Full
Accounts
15 August 2023 View
Termination Director Company With Name Termination Date
Officers
13 June 2023 View
Termination Secretary Company With Name Termination Date
Officers
13 June 2023 View
Appoint Person Director Company With Name Date
Officers
13 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2023 View
Legacy
Miscellaneous
24 April 2023 View
Legacy
Miscellaneous
24 April 2023 View
Legacy
Miscellaneous
24 April 2023 View
Legacy
Miscellaneous
24 April 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 April 2023 View
Legacy
Capital
18 April 2023 View
Legacy
Insolvency
18 April 2023 View
Resolution
Resolution
18 April 2023 View
Accounts With Accounts Type Full
Accounts
14 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2022 View
Change Sail Address Company With Old Address New Address
Address
25 March 2022 View
Accounts With Accounts Type Full
Accounts
13 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2021 View
Capital Allotment Shares
Capital
8 February 2021 View
Accounts With Accounts Type Dormant
Accounts
27 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2020 View
Termination Director Company With Name Termination Date
Officers
17 December 2019 View
Appoint Person Director Company With Name Date
Officers
17 December 2019 View
Change Person Director Company With Change Date
Officers
13 September 2019 View
Accounts With Accounts Type Dormant
Accounts
10 September 2019 View
Move Registers To Sail Company With New Address
Address
24 August 2019 View
Change Sail Address Company With New Address
Address
23 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2019 View
Change Person Director Company With Change Date
Officers
23 May 2019 View
Accounts With Accounts Type Dormant
Accounts
7 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2017 View
Accounts With Accounts Type Dormant
Accounts
24 April 2017 View
Appoint Person Secretary Company With Name Date
Officers
14 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
14 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2016 View
Accounts With Accounts Type Dormant
Accounts
27 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 April 2016 View
Accounts With Accounts Type Dormant
Accounts
18 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2015 View
Accounts With Accounts Type Dormant
Accounts
22 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2014 View
Auditors Resignation Company
Auditors
21 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
2 December 2013 View
Termination Secretary Company With Name
Officers
18 November 2013 View
Appoint Person Secretary Company With Name
Officers
18 November 2013 View
Accounts With Accounts Type Full
Accounts
12 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 September 2012 View
Legacy
Capital
24 September 2012 View
Legacy
Insolvency
24 September 2012 View
Resolution
Resolution
24 September 2012 View
Resolution
Resolution
30 May 2012 View
Capital Allotment Shares
Capital
30 May 2012 View
Change Account Reference Date Company Current Shortened
Accounts
30 May 2012 View
Incorporation Company
Incorporation
21 May 2012 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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