Introduction
Watch Company
M
MELROSE ROW LTD
MELROSE ROW LTD is an active company incorporated on 15 November 2020 with the registered office located in Wallington. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. MELROSE ROW LTD was registered 5 years ago.(SIC: 96090)
Status
active
Active since 5 years ago
Company No
13019285
LTD Company
Age
5 Years
Incorporated 15 November 2020
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 27 August 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 November 2025 (5 months ago)
Submitted on 16 December 2025 (4 months ago)
Next Due
Due by 22 November 2026
For period ending 8 November 2026
Address
Parker House 44 Stafford Road Wallington, SM6 9AA,
8 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Funding Round
May 23
Capital Allotment Shares
New Owner
May 23
Notification Of A Person With Significan...
Funding Round
Oct 24
Capital Allotment Shares
Loan Cleared
Dec 24
Mortgage Satisfy Charge Full
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
2
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
DAVID, Edward Horton Peter
Active44 Stafford Road, WallingtonSM6 9AA
Born October 1977
Director
Appointed 15 Nov 2020
DAVID, Edward Horton Peter
44 Stafford Road, WallingtonSM6 9AA
Born October 1977
Director
15 Nov 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Amparo Martinez
Active44 Stafford Road, WallingtonSM6 9AA
Born July 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 May 2023
Amparo Martinez
44 Stafford Road, WallingtonSM6 9AA
Born July 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 May 2023
Active
Mr Edward Horton Peter David
Active44 Stafford Road, WallingtonSM6 9AA
Born October 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Nov 2020
Mr Edward Horton Peter David
44 Stafford Road, WallingtonSM6 9AA
Born October 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Nov 2020
Active
Filing History
21
Description
Type
Date Filed
Document
27 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 January 2025
27 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 January 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 May 2023
5 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 May 2023