Melrose And Morgan Limited
- Company number
- 05085202
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 26 Mar 2004
- Nature of business
- Retail sale of fruit and vegetables in specialised stores
- Corporate group
- Hare Consultants Limited (14 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ian Gareth James | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 31 Mar 2018 |
| Mr Nicholas Martin Selby | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 31 Mar 2018 |
| Mr Richard Charles Thompson | Ownership Of Shares 75 To 100 Percent | 31 Mar 2018 | 23 Jun 2023 |
| Kipling House Investments Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm |
23 Jun 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2022 | -£1,505,083 | £43,761 | 35 |
| 30 Sep 2021 | -£955,905 | £31,263 | 43 |
| 30 Sep 2020 | -£771,213 | £34,099 | 43 |
| 30 Sep 2019 | -£436,963 | £25,724 | 43 |
| 31 Jul 2018 | £148,836 | £8,897 | - |
| 31 Jul 2017 | -£234,741 | £1,000 | - |
| 31 Jul 2016 | - | - | - |
| 31 Jul 2015 | - | - | - |
| 31 Jul 2014 | - | - | - |
| 31 Jan 2013 | - | - | - |
| 31 Jan 2012 | - | - | - |
| 31 Jan 2011 | - | - | - |
| 31 Jan 2010 | - | - | - |
| 31 Jan 2009 | - | - | - |
| 31 Jan 2008 | - | - | - |
| 31 Jan 2007 | - | - | - |
| 31 Jan 2006 | - | - | - |
| 31 Jan 2005 | - | - | - |
Connections
Owned by
Melrose And Morgan Limited → Kipling House Investments Limited → Kipling House Holdings Limited
Registered address
821 companies are registered at this address - likely a registration agent.