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Companies House/London/Company profile

MELCROSS LIMITED

Active
11367908·incorporated 2018-05-17

MELCROSS LIMITED is an active UK private limited company, incorporated on 17 May 2018 at Companies House (number 11367908; OpenRegistry canonical ID GB-11367908-melcross-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-05-17
Registered Address
NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-05-31. Next accounts due 2026-05-30. Financial year-end: 30/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-24. Next confirmation statement due 2026-08-07.

Mortgages and charges

5 charges recorded against the company at Companies House: 2 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

MELCROSS LIMITED has 2 persons with significant control on file:

  • Fedcraft Limited (United Kingdom reg. 11471237). Notified 2018-07-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Tengold Limited (United Kingdom reg. 11367935). Notified 2018-07-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Michael Holder born 1961 resident in England, British national. Notified 2018-05-17. Ceased 2018-06-06.
    • Owns 75% or more of shares

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