MELROSE PROPERTIES (BERKSHIRE) LIMITED
UNIT 12, FALCON BUSINESS PARK 34 IVANHOE ROAD, HOGWOOD INDUSTRIAL ESTATE, FINCHAMPSTEAD RG40 4QQ- Active
- Private Limited Company
- Company No. 13601350
- Last Updated: 01 Mar 2024
Company Profile
MELROSE PROPERTIES (BERKSHIRE) LIMITED was incorporated on Friday, September 3, 2021 as a Private Limited Company with registered address in FINCHAMPSTEAD. MELROSE PROPERTIES (BERKSHIRE) LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 3 years and 25 days.
| Name | MELROSE PROPERTIES (BERKSHIRE) LIMITED |
|---|---|
| Company number | 13601350 |
| Company type | Private Limited Company |
| Incorporation date | 03 Sep 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 12, FALCON BUSINESS PARK 34 IVANHOE ROAD HOGWOOD INDUSTRIAL ESTATE FINCHAMPSTEAD RG40 4QQ |
|---|---|
| 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 Mark William Medhurst Nationality: British |
Dates: Friday, September 3, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Deborah Medhurst Nationality: British |
Dates: Friday, September 3, 2021 - 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 October |
| Next annual accounts due | 31 July 2024, (-59 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 01 October 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MELROSE PROPERTIES (BERKSHIRE) LIMITED | 03 Sep 2021 |