Introduction
Watch Company
M
MELROSE ILDERTON LIMITED
MELROSE ILDERTON LIMITED is an active company incorporated on 11 January 2024 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. MELROSE ILDERTON LIMITED was registered 2 years ago.(SIC: 82990)
Status
active
Active since 2 years ago
Company No
15406305
LTD Company
Age
2 Years
Incorporated 11 January 2024
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 27 November 2025 (5 months ago)
Period: 11 January 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 January 2026 (3 months ago)
Submitted on 12 January 2026 (3 months ago)
Next Due
Due by 24 January 2027
For period ending 10 January 2027
Address
16 Great Queen Street Covent Garden London, WC2B 5AH,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jan 24
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 Jan 2024
FOSTER, Marc Adam
Great Queen Street, LondonWC2B 5AH
Born June 1991
Director
11 Jan 2024
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 11 Jan 2024
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
11 Jan 2024
Active
Filing History
4
Description
Type
Date Filed
Document