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Companies House/London/Company profile

MELROSE RETAIL LIMITED

Active
14435943·incorporated 2022-10-21

MELROSE RETAIL LIMITED is an active UK private limited company, incorporated on 21 October 2022 at Companies House (number 14435943; OpenRegistry canonical ID GB-14435943-melrose-retail-limited). Sophymarine's OpenRegistry classifies it under SIC 47710 (Retail sale of clothing in specialised stores), one of 24,226 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1K). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-10-21
Registered Address
69 SOUTH AUDLEY STREET, MAYFAIR, LONDON, W1K 2QZ, ENGLAND
SIC
47710 — Retail sale of clothing in specialised stores
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: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-10-20. Next confirmation statement due 2026-11-03.

Persons with significant control

MELROSE RETAIL LIMITED has 2 persons with significant control on file:

  • Diane Bugbee born 1971 resident in United States, French national. Notified 2022-10-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Thomas Bugbee born 1970 resident in United States, American national. Notified 2022-10-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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