Menna Overview
Here’s a quick overview of MELROSE USD 1 LIMITED 👀 — a Birmingham based business that started in 2012.
MELROSE USD 1 LIMITED
- Company statusactive
- Company No08076113
- Age14 years 2 months Incorporated 21 May 2012
- Officers2
Address
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, B4 6AT
MELROSE USD 1 LIMITED is an active company incorporated on 21 May 2012 and based in Birmingham. The company was registered 14 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Replacement Filing Of Director Appointment With Name
2 Months Ago on 29 May 2026
Replacement Filing Of Director Appointment With Name
2 Months Ago on 29 May 2026
Accounts With Accounts Type Dormant
10 Months Ago on 29 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Jun 2025
Accounts With Accounts Type Full
2 Years Ago on 23 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 14 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 15 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Jun 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 13 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 31 May 2023
Legacy
3 Years Ago on 24 Apr 2023
Legacy
3 Years Ago on 24 Apr 2023
Legacy
3 Years Ago on 24 Apr 2023
Legacy
3 Years Ago on 24 Apr 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 18 Apr 2023
Legacy
3 Years Ago on 18 Apr 2023
Legacy
3 Years Ago on 18 Apr 2023
Resolution
3 Years Ago on 18 Apr 2023
Accounts With Accounts Type Full
4 Years Ago on 14 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 31 May 2022
Change Sail Address Company With Old Address New Address
4 Years Ago on 25 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 13 Sep 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FERNANDEZ, Warren | director | Dec 1986 | 31 May 2023 |
| PAYNE, Michael | director | Jul 1980 | 07 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Alcester Ep1 Limited | 19 Apr 2016 |
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FERNANDEZ, Warren, CRAWFORD, Jonathon Colin Fyfe are mutual persons.
FERNANDEZ, Warren, PAYNE, Michael, CRAWFORD, Jonathon Colin Fyfe are mutual persons.
FERNANDEZ, Warren, PAYNE, Michael, CRAWFORD, Jonathon Colin Fyfe are mutual persons.
FERNANDEZ, Warren, PAYNE, Michael, CRAWFORD, Jonathon Colin Fyfe are mutual persons.
FERNANDEZ, Warren, PAYNE, Michael, CRAWFORD, Jonathon Colin Fyfe are mutual persons.
FERNANDEZ, Warren, PAYNE, Michael, CRAWFORD, Jonathon Colin Fyfe are mutual persons.
FERNANDEZ, Warren, PAYNE, Michael, CRAWFORD, Jonathon Colin Fyfe are mutual persons.
FERNANDEZ, Warren, CRAWFORD, Jonathon Colin Fyfe are mutual persons.
FERNANDEZ, Warren, CRAWFORD, Jonathon Colin Fyfe are mutual persons.
FERNANDEZ, Warren, CRAWFORD, Jonathon Colin Fyfe are mutual persons.
FERNANDEZ, Warren, PAYNE, Michael, CRAWFORD, Jonathon Colin Fyfe are mutual persons.
FERNANDEZ, Warren, PAYNE, Michael, CRAWFORD, Jonathon Colin Fyfe are mutual persons.
FERNANDEZ, Warren, PAYNE, Michael, CRAWFORD, Jonathon Colin Fyfe are mutual persons.
FERNANDEZ, Warren, CRAWFORD, Jonathon Colin Fyfe are mutual persons.
FERNANDEZ, Warren, PAYNE, Michael are mutual persons.
FERNANDEZ, Warren, PAYNE, Michael, CRAWFORD, Jonathon Colin Fyfe are mutual persons.
FERNANDEZ, Warren, CRAWFORD, Jonathon Colin Fyfe are mutual persons.
FERNANDEZ, Warren, CRAWFORD, Jonathon Colin Fyfe are mutual persons.
FERNANDEZ, Warren, PAYNE, Michael, CRAWFORD, Jonathon Colin Fyfe are mutual persons.
FERNANDEZ, Warren, CRAWFORD, Jonathon Colin Fyfe are mutual persons.
FERNANDEZ, Warren are mutual persons.
FERNANDEZ, Warren, PAYNE, Michael are mutual persons.
FERNANDEZ, Warren are mutual persons.
FERNANDEZ, Warren, PAYNE, Michael are mutual persons.
FERNANDEZ, Warren, PAYNE, Michael, CRAWFORD, Jonathon Colin Fyfe are mutual persons.
FERNANDEZ, Warren, PAYNE, Michael, CRAWFORD, Jonathon Colin Fyfe are mutual persons.
FERNANDEZ, Warren, PAYNE, Michael are mutual persons.
FERNANDEZ, Warren, PAYNE, Michael, CRAWFORD, Jonathon Colin Fyfe are mutual persons.
FERNANDEZ, Warren are mutual persons.
FERNANDEZ, Warren, CRAWFORD, Jonathon Colin Fyfe are mutual persons.
FERNANDEZ, Warren are mutual persons.
PAYNE, Michael are mutual persons.
PAYNE, Michael are mutual persons.
PAYNE, Michael are mutual persons.
PAYNE, Michael are mutual persons.
PAYNE, Michael, CRAWFORD, Jonathon Colin Fyfe are mutual persons.
PAYNE, Michael are mutual persons.
PAYNE, Michael are mutual persons.
PAYNE, Michael are mutual persons.
PAYNE, Michael, CRAWFORD, Jonathon Colin Fyfe are mutual persons.
PAYNE, Michael, CRAWFORD, Jonathon Colin Fyfe are mutual persons.
PAYNE, Michael are mutual persons.
PAYNE, Michael are mutual persons.
PAYNE, Michael are mutual persons.
PAYNE, Michael are mutual persons.
PAYNE, Michael are mutual persons.
PAYNE, Michael are mutual persons.
CRAWFORD, Jonathon Colin Fyfe are mutual persons.
CRAWFORD, Jonathon Colin Fyfe are mutual persons.
CRAWFORD, Jonathon Colin Fyfe are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of MELROSE USD 1 LIMITED 👀 — a Birmingham based business that started in 2012.