MELROSE FARM HOLDINGS LTD

LITTLEHAVEN HOUSE, 24-26, LITTLEHAVEN LANE, HORSHAM  RH12 4HT
  • Active
  • Private Limited Company
  • Company No. 12511670
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

MELROSE FARM HOLDINGS LTD was incorporated on Wednesday, March 11, 2020 as a Private Limited Company with registered address in HORSHAM. MELROSE FARM HOLDINGS LTD has the status: Active and it's listed in the following category: Operation of sports facilities. This Private Limited Company has been operating for 4 years 8 months and 2 days.

Name MELROSE FARM HOLDINGS LTD
Company number 12511670
Company type Private Limited Company
Incorporation date 11 Mar 2020
Status Active
Industry (SIC 2007)

Address

Registered Address LITTLEHAVEN HOUSE, 24-26
LITTLEHAVEN LANE
HORSHAM
RH12 4HT
Country Of Origin UNITED KINGDOM

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 Graham Matlock Nationality: British Dates: Tuesday, January 18, 2022 - present
ownership of shares 25 to 50 percent
Mrs Samantha Jayne Matlock Nationality: British Dates: Tuesday, April 14, 2020 - present
ownership of shares 25 to 50 percent
Fd Secretarial Ltd 2 Woodberry Grove Dates: Wednesday, March 11, 2020 - Wednesday, March 11, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (47 days left)
Latest accounts 31 March 2023
Next confirmation statement due 08 April 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against MELROSE FARM HOLDINGS LTD.

Previous Names

Name Change Date
MELROSE FARM HOLDINGS LTD 11 Mar 2020