MELROSE MEDITERRANEAN LIMITED
5TH FLOOR, 167-169 GREAT PORTLAND STREET, LONDON W1W 5PF- Active
- Private Limited Company
- Company No. 02823058
- Last Updated: 01 Mar 2024
Company Profile
MELROSE MEDITERRANEAN LIMITED was incorporated on Tuesday, June 1, 1993 as a Private Limited Company with registered address in LONDON. MELROSE MEDITERRANEAN LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 31 years 4 months and 17 days.
| Name | MELROSE MEDITERRANEAN LIMITED |
|---|---|
| Company number | 02823058 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jun 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR, 167-169 GREAT PORTLAND STREET LONDON W1W 5PF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sunny Hill Energy Limited Finsbury Square, EC2A 1AF |
Dates: Thursday, March 11, 2021 - present
ownership of shares 75 to 100 percent
|
| Petroceltic Resources Limited Finsbury Square, EC2A 1AF |
Dates: Wednesday, April 6, 2016 - Thursday, March 11, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-201 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 08 June 2017 |
| Last confirmation statement dated | 11 May 2016 |
Mortgages
No mortgages have been registered against MELROSE MEDITERRANEAN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MELROSE MEDITERRANEAN LIMITED | 01 Jun 1993 |
| MELROSE VENTURES (UK) LIMITED | 16 Dec 2004 |