MM

MELROSE MEDITERRANEAN LIMITED

Active

Company number 02823058

London, England · Incorporated 1 June 1993

5th Floor, 167-169 Great Portland Street, London, W1W 5PF, England

Last updated on 25 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DEBITTRADE LIMITED · 1 June 1993 – 22 June 1993

MELROSE VENTURES (UK) LIMITED · 22 June 1993 – 16 December 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2024
Next due
31 March 2026
Overdue by 6 months
Confirmation statement Up to date
Last filed
21 March 2026
Next due
4 April 2027
7 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 June 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Sunny Hill Energy Limited
Ownership Of Shares 75 To 100 Percent
11 March 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
23 March 2026 View
Accounts With Accounts Type Micro Entity
Accounts
31 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2025 View
Change Person Director Company With Change Date
Officers
9 October 2024 View
Change Person Director Company With Change Date
Officers
6 September 2024 View
Appoint Person Director Company With Name Date
Officers
16 July 2024 View
Accounts With Accounts Type Micro Entity
Accounts
23 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2024 View
Change Sail Address Company With Old Address New Address
Address
2 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2023 View
Change Person Secretary Company With Change Date
Officers
3 November 2022 View
Change Person Director Company With Change Date
Officers
2 November 2022 View
Change Account Reference Date Company Previous Extended
Accounts
3 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 March 2021 View
Change Sail Address Company With Old Address New Address
Address
1 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2020 View
Change Sail Address Company With Old Address New Address
Address
21 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2019 View
Change Person Director Company With Change Date
Officers
21 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2019 View
Change Sail Address Company With Old Address New Address
Address
24 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 October 2018 View
Termination Director Company With Name Termination Date
Officers
7 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2018 View
Accounts With Accounts Type Full
Accounts
4 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2017 View
Change Sail Address Company With New Address
Address
28 March 2017 View
Move Registers To Sail Company With New Address
Address
28 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 March 2017 View
Accounts With Accounts Type Full
Accounts
10 March 2017 View
Gazette Filings Brought Up To Date
Gazette
11 February 2017 View
Gazette Notice Compulsory
Gazette
6 December 2016 View
Appoint Person Secretary Company With Name Date
Officers
24 September 2016 View
Termination Secretary Company With Name Termination Date
Officers
23 September 2016 View
Appoint Person Director Company With Name Date
Officers
1 July 2016 View
Appoint Person Director Company With Name Date
Officers
1 July 2016 View
Termination Director Company With Name Termination Date
Officers
29 June 2016 View
Termination Director Company With Name Termination Date
Officers
29 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
27 June 2016 View
Appoint Person Secretary Company With Name Date
Officers
27 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Accounts With Accounts Type Full
Accounts
26 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2015 View
Termination Director Company With Name Termination Date
Officers
23 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 March 2015 View
Accounts With Accounts Type Full
Accounts
8 September 2014 View
Auditors Resignation Company
Auditors
25 June 2014 View
Auditors Resignation Company
Auditors
25 June 2014 View
Miscellaneous
Miscellaneous
24 June 2014 View
Miscellaneous
Miscellaneous
24 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
8 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2013 View
Accounts With Accounts Type Full
Accounts
12 June 2013 View
Appoint Person Director Company With Name
Officers
4 February 2013 View
Appoint Person Director Company With Name
Officers
4 February 2013 View
Termination Director Company With Name
Officers
4 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2012 View
Accounts With Accounts Type Full
Accounts
3 April 2012 View
Termination Director Company With Name
Officers
20 July 2011 View
Appoint Person Director Company With Name
Officers
20 July 2011 View
Accounts With Accounts Type Full
Accounts
7 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2011 View
Accounts With Accounts Type Full
Accounts
13 July 2010 View
Change Person Director Company With Change Date
Officers
25 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2010 View
Change Person Secretary Company With Change Date
Officers
26 November 2009 View
Change Person Director Company With Change Date
Officers
26 November 2009 View
Change Person Director Company With Change Date
Officers
26 November 2009 View
Accounts With Accounts Type Full
Accounts
5 November 2009 View
Legacy
Annual Return
18 May 2009 View
Legacy
Officers
19 February 2009 View
Accounts With Accounts Type Dormant
Accounts
15 January 2009 View
Legacy
Annual Return
20 May 2008 View
Accounts With Accounts Type Dormant
Accounts
30 October 2007 View
Legacy
Officers
8 October 2007 View
Legacy
Officers
8 October 2007 View
Legacy
Officers
19 June 2007 View
Legacy
Annual Return
19 June 2007 View
Legacy
Officers
23 November 2006 View
Accounts With Accounts Type Dormant
Accounts
6 November 2006 View
Legacy
Officers
3 November 2006 View
Legacy
Officers
30 August 2006 View
Legacy
Annual Return
22 May 2006 View
Accounts With Accounts Type Dormant
Accounts
4 July 2005 View
Legacy
Annual Return
4 July 2005 View
Legacy
Officers
5 January 2005 View
Legacy
Officers
5 January 2005 View
Certificate Change Of Name Company
Change Of Name
16 December 2004 View
Accounts With Accounts Type Dormant
Accounts
2 November 2004 View
Legacy
Annual Return
29 June 2004 View
Accounts With Accounts Type Dormant
Accounts
10 October 2003 View
Legacy
Annual Return
17 May 2003 View
Accounts With Accounts Type Dormant
Accounts
13 December 2002 View
Legacy
Annual Return
15 June 2002 View
Accounts With Accounts Type Dormant
Accounts
27 September 2001 View
Legacy
Annual Return
16 May 2001 View
Accounts With Accounts Type Dormant
Accounts
20 July 2000 View
Legacy
Annual Return
6 June 2000 View
Legacy
Officers
6 June 2000 View
Legacy
Accounts
3 September 1999 View
Legacy
Officers
20 August 1999 View
Legacy
Officers
20 August 1999 View
Legacy
Officers
11 August 1999 View
Accounts With Accounts Type Dormant
Accounts
21 July 1999 View
Legacy
Annual Return
26 May 1999 View
Legacy
Annual Return
25 June 1998 View
Accounts With Accounts Type Dormant
Accounts
30 April 1998 View
Legacy
Accounts
31 December 1997 View
Legacy
Annual Return
30 September 1997 View
Legacy
Officers
8 May 1997 View
Accounts With Accounts Type Dormant
Accounts
2 February 1997 View
Legacy
Address
23 September 1996 View
Legacy
Annual Return
12 June 1996 View
Legacy
Officers
12 June 1996 View
Legacy
Officers
12 June 1996 View
Resolution
Resolution
5 March 1996 View
Resolution
Resolution
5 March 1996 View
Resolution
Resolution
5 March 1996 View
Resolution
Resolution
5 March 1996 View
Accounts With Accounts Type Dormant
Accounts
5 March 1996 View
Legacy
Annual Return
22 June 1995 View
Resolution
Resolution
5 February 1995 View
Accounts With Accounts Type Dormant
Accounts
5 February 1995 View
Resolution
Resolution
29 January 1995 View
Resolution
Resolution
29 January 1995 View
Resolution
Resolution
29 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
2 August 1994 View
Legacy
Accounts
7 March 1994 View
Certificate Change Of Name Company
Change Of Name
21 June 1993 View
Certificate Change Of Name Company
Change Of Name
21 June 1993 View
Legacy
Address
16 June 1993 View
Legacy
Officers
16 June 1993 View
Legacy
Officers
16 June 1993 View
Legacy
Address
6 June 1993 View
Incorporation Company
Incorporation
1 June 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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