# Melrose And Morgan Limited

## Details

- **Company number:** [05085202](https://find-and-update.company-information.service.gov.uk/company/05085202)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 26 Mar 2004
- **Registered office:** 6TH FLOOR, 9 APPOLD STREET, LONDON, EC2A 2AP
- **Nature of business:** [47210](/sic/47210) Retail sale of fruit and vegetables in specialised stores
- **Corporate group:** [Hare Consultants Limited](/group/13455) (14 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nicholas Martin Selby | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 31 Mar 2018 |
| Mr Ian Gareth James | 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 | - |



## Owned by

Melrose And Morgan Limited → [Kipling House Investments Limited](/company/13498851) → [Kipling House Holdings Limited](/company/04048975)





## Registered address

845 companies are registered at this address - likely a registration agent.