MELROSE TYNAN LIMITED
4 CLARIDGE COURT, LOWER KINGS ROAD, BERKHAMSTED HP4 2AF- Active
- Private Limited Company
- Company No. 07968555
- Last Updated: 01 Mar 2024
Company Profile
MELROSE TYNAN LIMITED was incorporated on Tuesday, February 28, 2012 as a Private Limited Company with registered address in BERKHAMSTED. MELROSE TYNAN LIMITED has the status: Active and it's listed in the following category: Performing arts. This Private Limited Company has been operating for 12 years 7 months and 1 day.
| Name | MELROSE TYNAN LIMITED |
|---|---|
| Company number | 07968555 |
| Company type | Private Limited Company |
| Incorporation date | 28 Feb 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 CLARIDGE COURT LOWER KINGS ROAD BERKHAMSTED HP4 2AF |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Leigh-Phillips Melrose Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Sarah-Jane Melrose Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (0 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 March 2017 |
| Last confirmation statement dated | 28 February 2016 |
Mortgages
No mortgages have been registered against MELROSE TYNAN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MELROSE TYNAN LIMITED | 28 Feb 2012 |