Melrose On The Hill Limited (Companies House Registration Number 07254689) is a private limited company legally formed on 2010-05-14. The enterprise was registered at Acorn House 33 Churchfield Road, Acton, London W3 6AY. Having undergone a change in 2012-05-02, the previous name this enterprise used was Mini Melrose Nursery Ltd. Melrose On The Hill Limited is operating under SIC code: 96090 - "other service activities not elsewhere classified".

Company details

Name Melrose On The Hill Limited
Number 07254689
Date of Incorporation: 2010-05-14
End of financial year: 31 May
Address: Acorn House 33 Churchfield Road, Acton, London, W3 6AY
SIC code: 96090 - Other service activities not elsewhere classified

Moving on to the 2 directors that can be found in this particular firm, we can name: Melanie J. (in the company from 14 May 2010), Rosemarie L. (appointment date: 14 May 2010). 1 secretary is in the company: Melanie J. (appointed on 14 May 2010). The official register lists 2 persons of significant control, namely: Melanie J. has 1/2 or less of shares, 1/2 or less of voting rights, Rosemarie L. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2013-05-31 2014-05-31 2015-05-31 2016-05-31 2017-05-31 2018-05-31 2019-05-31 2020-05-31 2021-05-31 2022-05-31 2023-05-31
Current Assets - - - 71,919 59,585 75,668 63,768 67,920 97,337 95,414 -
Total Assets Less Current Liabilities 28,424 29,388 4,015 2,078 376 25,163 21,849 30,081 45,023 50,724 41,509
Number Shares Allotted - 100 100 100 - - - - - - -
Shareholder Funds 28,424 29,388 4,015 2,078 - - - - - - -
Tangible Fixed Assets 7,874 15,216 8,364 6,066 - - - - - - -

People with significant control

Melanie J.
15 May 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Rosemarie L.
15 May 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023
filed on: 27th, February 2024 | accounts
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