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Companies House/London/Company profile

MELROSE MANAGEMENT LIMITED

Active
02770880·incorporated 1992-12-04

MELROSE MANAGEMENT LIMITED is an active UK pri/ltd by guar/nsc (private, limited by guarantee, no share capital), incorporated on 4 December 1992 at Companies House (number 02770880; OpenRegistry canonical ID GB-02770880-melrose-management-limited). Sophymarine's OpenRegistry classifies it under SIC 98000 (Residents property management), one of 125,684 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated
1992-12-04
Registered Address
FLAT 1, 47 MELROSE AVENUE, LONDON, NW2 4LH, ENGLAND
SIC
98000 — Residents property management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-12-04. Next confirmation statement due 2026-12-18.

Persons with significant control

MELROSE MANAGEMENT LIMITED has 3 persons with significant control on file:

  • Miss Clementine Louise Patrick-Brown born 1982 resident in England, British national. Notified 2021-04-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Dr Tania Fernanda Castillo Hernandez born 1990 resident in England, Mexican national. Notified 2025-05-29.
    • Holds 25–50% of voting rights
  • Miss Colette Gutierrez Laperche De Crozals born 2006 resident in United Kingdom, English,French national. Notified 2025-07-01.
    • Holds 25–50% of voting rights
  • The PSC's details have not yet been confirmed.

4 historical PSC records have ceased:

  • Mr Duncan Geoffrey Barnes born 1974 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-03-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Sean Edward Costello born 1985 resident in England, British national. Notified 2018-12-17. Ceased 2021-04-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Fionn Alice Ferguson Craig born 1984 resident in England, British national. Notified 2018-12-17. Ceased 2021-04-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2016-12-04. Ceased 2018-12-17.

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