Introduction
Watch Company
M
MARSHGATE MELROSE LIMITED
MARSHGATE MELROSE LIMITED is an active company incorporated on 11 March 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. MARSHGATE MELROSE LIMITED was registered 4 years ago.(SIC: 68100)
Status
active
Active since 4 years ago
Company No
13971408
LTD Company
Age
4 Years
Incorporated 11 March 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 March 2026 (Just now)
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 10 March 2026 (Just now)
Submitted on 10 March 2026 (Just now)
Next Due
Due by 24 March 2027
For period ending 10 March 2027
Address
16 Great Queen Street Covent Garden London, WC2B 5AH,
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Mar 22
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 11 Mar 2022
FOSTER, Marc Adam
Great Queen Street, LondonWC2B 5AH
Born June 1991
Director
11 Mar 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Alumno Group Limited
ActiveGray's Inn Road, LondonWC1X 8QR
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Jan 2025
Alumno Group Limited
Gray's Inn Road, LondonWC1X 8QR
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Jan 2025
Active
Mr Daryl Foster
ActiveGreat Queen Street, LondonWC2B 5AH
Born June 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Mar 2022
Mr Daryl Foster
Great Queen Street, LondonWC2B 5AH
Born June 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Mar 2022
Active
Filing History
11
Description
Type
Date Filed
Document
22 January 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 January 2025