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Companies House/Palmers Green/Company profile

MELLROSE LTD

Active - Proposal to Strike off
12371577·incorporated 2019-12-19

MELLROSE LTD is an active UK private limited company, incorporated on 19 December 2019 at Companies House (number 12371577; OpenRegistry canonical ID GB-12371577-mellrose-ltd). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 121,324 active UK entities in that code and one of 633 active companies registered in Palmers Green, London (postcode N13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-12-19
Registered Address
HALE HOUSE, UNIT 5, 296A GREEN LANES, PALMERS GREEN, LONDON, N13 5TW, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2025-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2024-12-18. Next confirmation statement due 2026-01-01.

Persons with significant control

MELLROSE LTD has 1 person with significant control on file:

  • Ms Naarah Santos born 1997 resident in England, Portuguese national. Notified 2019-12-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Miss Erica Castro born 1997 resident in England, Portuguese national. Notified 2019-12-19. Ceased 2019-12-31.
    • Owns 50–75% of shares
    • Has the right to appoint and remove directors

Previous names

MELLROSE LTD has previously traded as:

  • ESTRELLA LONDON LTD (until 2022-03-30)

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

Other companies registered in Palmers Green: