MELBOURNE ROSE LTD

MELBOURNE PARK HOUSE ROYAL OAK BUSINESS PARK, EAST ROAD, SLEAFORD  NG34 7EQ
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 13749278
  • Last Updated: 01 Jan 2024

Company Profile

MELBOURNE ROSE LTD was incorporated on Wednesday, November 17, 2021 as a Private Limited Company with registered address in SLEAFORD. MELBOURNE ROSE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 2 years 11 months and 23 days.

Name MELBOURNE ROSE LTD
Company number 13749278
Company type Private Limited Company
Incorporation date 17 Nov 2021
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address MELBOURNE PARK HOUSE ROYAL OAK BUSINESS PARK
EAST ROAD
SLEAFORD
NG34 7EQ
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 John Langstaff Priestley Nationality: British Dates: Wednesday, November 17, 2021 - Wednesday, November 17, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Mark Rose Nationality: British Dates: Wednesday, November 17, 2021 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
Melbourne Holdings Ltd Station Road, NG34 9NF Dates: Wednesday, November 17, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-41 days left)
Latest accounts 31 December 2022
Next confirmation statement due 15 December 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against MELBOURNE ROSE LTD.

Previous Names

Name Change Date
MELBOURNE ROSE LTD 17 Nov 2021