Introduction
Watch Company
M
MELROSE DM LIMITED
MELROSE DM LIMITED is an active company incorporated on 6 November 2018 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. MELROSE DM LIMITED was registered 7 years ago.(SIC: 70229)
Status
active
Active since 7 years ago
Company No
11662975
LTD Company
Age
7 Years
Incorporated 6 November 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 November 2025 (4 months ago)
Submitted on 18 December 2025 (3 months ago)
Next Due
Due by 19 November 2026
For period ending 5 November 2026
Address
16 Great Queen Street Covent Garden London, WC2B 5AH,
Previous Addresses
C/O Blick Rothenberg 1st Floor 7 - 10 Chandos Street London W1G 9DQ United Kingdom
From: 6 November 2018To: 22 January 2021
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
FOSTER, Marc Adam
ActiveGreat Queen Street, LondonWC2B 5AH
Born June 1991
Director
Appointed 06 Nov 2018
FOSTER, Marc Adam
Great Queen Street, LondonWC2B 5AH
Born June 1991
Director
06 Nov 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Daryl Foster
ActiveGreat Queen Street, LondonWC2B 5AH
Born June 1959
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Nov 2018
Mr Daryl Foster
Great Queen Street, LondonWC2B 5AH
Born June 1959
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Nov 2018
Active
Filing History
19
Description
Type
Date Filed
Document
22 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 January 2021
19 February 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 February 2019
24 January 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 January 2019