• UK
  • MELROSE INTERIORS LIMITED - Gorsey Lane, Coleshill, Birmingham, B46 1JU, United Kingdom

Company Information

Company registration number
00932195
Company Status
LIVE
Country
United Kingdom
Registered Address
Gorsey Lane
Coleshill
Birmingham
B46 1JU
United Kingdom
Gorsey Lane, Coleshill, Birmingham, B46 1JU, United Kingdom UK

Management

Managing Directors
MURPHY, Andrew Peter
PAYNE, Chris
Company secretaries
HUGHES, Alison Jane Margaret

Company Details

Type of Business
ltd
Incorporated
1968-05-16
Age Of Company
1968-05-16 56 years
SIC/NACE
13939

Ownership

Beneficial Owners
Birch Close Trading Ltd

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
MELROSE TEXTILE CO.,LIMITED
Legal Entity Identifier (LEI)
213800T111SFFUIS9R25
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2013-01-17
Annual Return
Due Date: 2024-09-03
Last Date: 2023-08-20

MELROSE INTERIORS LIMITED Company Description

MELROSE INTERIORS LIMITED is a ltd registered in United Kingdom with the Company reg no 00932195. Its current trading status is "live". It was registered 1968-05-16. It was previously called MELROSE TEXTILE CO.,LIMITED. It has declared SIC or NACE codes as "13939". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-01-17.It can be contacted at Gorsey Lane .
More information

Get MELROSE INTERIORS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Melrose Interiors Limited - Gorsey Lane, Coleshill, Birmingham, B46 1JU, United Kingdom

1968-05-16 56 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2024-02-21) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2024-03-01) - AD01

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  • termination-secretary-company-with-name-termination-date (2024-01-04) - TM02

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  • appoint-person-secretary-company-with-name-date (2024-01-04) - AP03

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  • accounts-with-accounts-type-small (2023-07-07) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-01-18) - AD01

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  • termination-director-company-with-name-termination-date (2023-01-16) - TM01

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  • appoint-person-director-company-with-name-date (2023-01-16) - AP01

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  • appoint-person-secretary-company-with-name-date (2023-01-16) - AP03

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  • confirmation-statement-with-updates (2023-09-12) - CS01

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  • change-person-secretary-company-with-change-date (2023-09-08) - CH03

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  • change-person-director-company-with-change-date (2022-09-02) - CH01

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  • accounts-with-accounts-type-small (2022-07-11) - AA

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  • confirmation-statement-with-updates (2022-09-05) - CS01

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  • change-to-a-person-with-significant-control (2022-09-02) - PSC05

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  • change-sail-address-company-with-old-address-new-address (2022-09-05) - AD02

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  • accounts-with-accounts-type-small (2021-07-19) - AA

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  • confirmation-statement-with-updates (2021-08-24) - CS01

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  • mortgage-satisfy-charge-full (2021-02-24) - MR04

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  • confirmation-statement-with-updates (2021-01-19) - CS01

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  • move-registers-to-registered-office-company-with-new-address (2020-01-17) - AD04

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  • accounts-with-accounts-type-small (2020-07-08) - AA

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  • confirmation-statement-with-updates (2020-01-20) - CS01

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  • appoint-person-director-company-with-name-date (2019-12-13) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-05-03) - AD01

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  • accounts-with-accounts-type-full (2019-08-14) - AA

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  • confirmation-statement-with-no-updates (2019-01-30) - CS01

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  • change-of-name-notice (2019-05-25) - CONNOT

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  • resolution (2019-05-25) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2018-01-18) - CS01

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  • move-registers-to-sail-company-with-new-address (2018-01-18) - AD03

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  • accounts-with-accounts-type-full (2018-06-14) - AA

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  • confirmation-statement-with-updates (2017-01-30) - CS01

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  • accounts-with-accounts-type-full (2017-05-22) - AA

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  • resolution (2017-09-21) - RESOLUTIONS

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  • legacy (2017-09-21) - CAP-SS

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  • legacy (2017-09-21) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2017-09-21) - SH19

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  • termination-secretary-company-with-name-termination-date (2016-09-30) - TM02

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  • termination-director-company-with-name-termination-date (2016-09-30) - TM01

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  • resolution (2016-10-27) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2016-10-27) - SH08

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  • accounts-with-accounts-type-medium (2016-04-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-22) - AR01

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  • accounts-with-accounts-type-medium (2015-04-08) - AA

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  • mortgage-satisfy-charge-full (2015-03-25) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-06) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-05) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-14) - AR01

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  • accounts-with-accounts-type-medium (2014-04-29) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-10) - MR01

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  • accounts-with-accounts-type-medium (2013-04-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-25) - AR01

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  • change-person-director-company-with-change-date (2012-01-31) - CH01

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  • accounts-with-accounts-type-medium (2012-06-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-31) - AR01

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  • legacy (2011-01-15) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-24) - AR01

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  • resolution (2011-05-24) - RESOLUTIONS

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  • change-account-reference-date-company-current-extended (2011-07-07) - AA01

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  • move-registers-to-sail-company (2010-01-25) - AD03

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  • accounts-with-accounts-type-medium (2010-06-01) - AA

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  • accounts-with-accounts-type-medium (2010-12-21) - AA

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  • appoint-person-director-company-with-name (2010-01-25) - AP01

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  • change-person-director-company-with-change-date (2010-01-25) - CH01

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  • change-person-secretary-company-with-change-date (2010-01-25) - CH03

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  • change-sail-address-company (2010-01-25) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-01) - AR01

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  • change-sail-address-company-with-old-address (2010-10-11) - AD02

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  • appoint-person-director-company-with-name (2010-07-07) - AP01

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  • accounts-with-accounts-type-medium (2009-01-13) - AA

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  • legacy (2009-01-28) - 363a

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  • legacy (2008-04-22) - 363a

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  • accounts-with-accounts-type-medium (2007-11-26) - AA

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  • legacy (2007-10-02) - 395

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  • accounts-with-accounts-type-medium (2007-06-21) - AA

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  • legacy (2007-02-15) - 363s

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  • legacy (2006-06-09) - 123

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  • legacy (2006-06-09) - 88(2)R

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  • resolution (2006-06-09) - RESOLUTIONS

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  • legacy (2006-01-18) - 363s

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  • legacy (2006-01-18) - 288b

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  • accounts-with-accounts-type-total-exemption-full (2005-01-11) - AA

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  • legacy (2005-04-22) - 288b

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  • legacy (2005-04-22) - 363s

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  • accounts-with-accounts-type-medium (2005-11-30) - AA

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  • legacy (2005-09-13) - 288b

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  • legacy (2005-09-13) - 288a

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  • legacy (2004-03-16) - 225

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  • resolution (2004-02-07) - RESOLUTIONS

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  • legacy (2004-01-26) - 363s

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  • accounts-with-accounts-type-medium (2004-01-07) - AA

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  • legacy (2003-05-23) - 403a

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  • legacy (2003-01-27) - 363s

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  • legacy (2002-02-05) - 363s

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  • accounts-with-accounts-type-medium (2002-11-21) - AA

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  • accounts-with-accounts-type-medium (2001-12-14) - AA

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  • legacy (2001-04-18) - 288a

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  • legacy (2001-02-20) - 363s

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  • accounts-with-accounts-type-medium (2001-02-09) - AA

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  • legacy (2000-10-25) - 288b

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  • legacy (2000-02-07) - 363s

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  • legacy (1999-02-21) - 363s

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  • accounts-with-accounts-type-medium (1999-04-21) - AA

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  • accounts-with-accounts-type-medium (1999-11-23) - AA

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  • legacy (1998-12-17) - 395

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  • legacy (1998-11-04) - 288a

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  • legacy (1998-03-30) - 363s

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  • legacy (1997-04-04) - 363s

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  • accounts-with-accounts-type-medium (1997-10-20) - AA

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  • accounts-with-accounts-type-medium (1996-11-20) - AA

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  • legacy (1996-02-21) - 363s

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  • accounts-with-accounts-type-full (1996-01-15) - AA

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  • legacy (1995-03-07) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-medium (1994-09-21) - AA

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  • legacy (1994-03-16) - 363s

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  • legacy (1993-03-05) - 363s

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  • accounts-with-accounts-type-full (1993-09-24) - AA

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  • legacy (1993-10-13) - 403a

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  • legacy (1992-03-06) - 363s

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  • accounts-with-accounts-type-full (1992-01-07) - AA

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  • accounts-with-accounts-type-full (1992-11-03) - AA

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  • resolution (1991-10-29) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1991-06-04) - AA

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  • legacy (1991-03-14) - 363a

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  • legacy (1990-09-04) - 363

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  • accounts-with-accounts-type-full (1990-03-05) - AA

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  • legacy (1989-04-11) - 363

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  • accounts-with-accounts-type-full (1989-02-06) - AA

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  • legacy (1988-04-29) - 363

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  • accounts-with-accounts-type-full (1988-04-15) - AA

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • legacy (1987-11-16) - 288

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  • legacy (1987-06-17) - 363

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  • accounts-with-accounts-type-full (1987-06-12) - AA

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  • legacy (1987-01-17) - 395

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  • legacy (1986-07-12) - 363

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  • accounts-with-accounts-type-full (1986-07-10) - AA

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  • accounts-with-made-up-date (1983-02-12) - AA

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  • accounts-with-made-up-date (1982-07-17) - AA

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  • accounts-with-made-up-date (1981-05-15) - AA

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  • accounts-with-made-up-date (1980-09-30) - AA

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  • certificate-change-of-name-company (1975-04-15) - CERTNM

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  • incorporation-company (1968-05-16) - NEWINC

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