Menna Overview
Here’s a quick overview of MELROSE MEDITERRANEAN LIMITED 👀 — a London based business that started in 1993.
MELROSE MEDITERRANEAN LIMITED
- Company statusactive
- Company No02823058
- Age33 years 1 month Incorporated 1 June 1993
- Officers3
Address
5th Floor, 167-169 Great Portland Street, London, W1W 5PF, England
MELROSE MEDITERRANEAN LIMITED is an active company incorporated on 1 June 1993 and based in London, England. The company was registered 33 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Month Ago on 02 Jun 2026
Confirmation Statement With No Updates
4 Months Ago on 23 Mar 2026
Accounts With Accounts Type Micro Entity
1 Year Ago on 31 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 21 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 09 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 06 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 Jul 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 23 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Mar 2024
Change Sail Address Company With Old Address New Address
2 Years Ago on 02 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 29 Dec 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 09 May 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Apr 2023
Change Person Secretary Company With Change Date
3 Years Ago on 03 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 02 Nov 2022
Change Account Reference Date Company Previous Extended
3 Years Ago on 03 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 06 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 25 Mar 2021
Cessation Of A Person With Significant Control
5 Years Ago on 25 Mar 2021
Notification Of A Person With Significant Control
5 Years Ago on 24 Mar 2021
Change Sail Address Company With Old Address New Address
5 Years Ago on 01 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 22 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 23 Mar 2020
Change Sail Address Company With Old Address New Address
6 Years Ago on 21 Jan 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WILSON, Peter | secretary | 23 Sept 2016 | |
| ISCHENKO, Denis | director | Dec 1970 | 24 Jun 2016 |
| MOSKOV, Angelo Radostinov | director | Jun 1967 | 15 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sunny Hill Energy Limited | 11 Mar 2021 | |
| Petroceltic Resources Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of MELROSE MEDITERRANEAN LIMITED 👀 — a London based business that started in 1993.