Melrose (Merton) Management Company Limited

Active01921243 Private company limited by guarantee
Incorporated
11 June 1985 (41 years)
Industry
Residents property management (98000)
Directors
Nasia Karanasou
Heather Thompkins
Michael Donohue
Accounts type
Micro entity
Region
Greater London
Address
Flat 3 The Old School
30 Church Lane
London
SW19 3HQ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
22 December 2026
Last conf. stmt
8 December 2025

Officers 11 active

Officer details are public data from the Companies House register.

Karanasou, Nasia
Director · Appointed 15 June 2026
British
Born September 1981 (45)
Thompkins, Heather
Director · Appointed 1 September 2025
British
Born November 1997
Donohue, Michael Robert
Secretary · Appointed 7 February 2024
Donohue, Michael
Director · Appointed 13 November 2015
British
Born December 1975 (50)
Odom, Glenn
Director · Appointed 23 July 2015
American
Born August 1975 (51)
Litster, Angus George Stuart
Director · Appointed 11 July 2014
British
Born August 1950 (76)
Quarmby, Liza
Director · Appointed 1 September 2012
British
Born February 1956 (70)
Gridin, Dmitri
Director · Appointed 10 October 2011
British
Born November 1971
Director · Appointed 18 January 2008
British
Born March 1969 (57)
Graves, Alun Robert
Director · Appointed 3 December 2005
British
Born August 1968 (58)
Director
British
Born February 1946 (80)
Officer history (40 former)
16 June 2026
Resigned Roud, Stephen Leslie as Director
15 June 2026
Appointed Karanasou, Nasia as Director
19 December 2025
Appointed Roud, Stephen Leslie as Director
19 December 2025
Resigned Townsend, Jacqueline Sylvia as Director
1 September 2025
Appointed Thompkins, Heather as Director
1 September 2025
Resigned Sladdin, Adrian as Director
29 March 2025
Appointed Sladdin, Adrian as Director
28 December 2024
Resigned Poulter, Euni Muriel Joanna as Director
4 August 2024
Appointed Townsend, Jacqueline Sylvia as Director
11 July 2024
Resigned Townsend, John Frederick as Director
7 February 2024
Resigned Graves, Alun Robert as Secretary
7 February 2024
Appointed Donohue, Michael Robert as Secretary
13 November 2015
Resigned Shackleton, Stephen Fraser as Director
13 November 2015
Appointed Donohue, Michael as Director
23 July 2015
Resigned Jeakings, Scott Douglas as Director
23 July 2015
Appointed Odom, Glenn as Director
13 August 2014
Resigned Townsend, Jacqueline Sylvia as Director
13 August 2014
Appointed Townsend, John Frederick as Director
11 July 2014
Resigned Archer, Nadine Lucy as Director
11 July 2014
Appointed Litster, Angus George Stuart as Director
31 October 2013
Appointed Shackleton, Stephen Fraser as Director
31 October 2013
Resigned Dyas, Matthew as Director
1 September 2012
Appointed Quarmby, Liza as Director
1 September 2012
Resigned Quarmby, Kevin Arthur as Director
30 November 2011
Resigned Perkins, Juliet Rosalind as Secretary
30 November 2011
Appointed Graves, Alun Robert as Secretary
12 November 2011
Appointed Jeakings, Scott Douglas as Director
10 October 2011
Appointed Gridin, Dmitri as Director
10 October 2011
Resigned Perring, Richard Neil as Director
20 September 2011
Resigned Card, Lucy as Director
20 May 2008
Appointed Dyas, Matthew as Director
25 April 2008
Resigned Forge, Gary John as Director
8 February 2008
Appointed Archer, Nadine Lucy as Director
7 February 2008
Resigned De Silva Illesinghe, Margaret Mary as Director
18 January 2008
Resigned Zarzecki, Andrea Claire as Director
18 January 2008
Appointed Meehan, Shaun Trevor as Director
17 January 2007
Appointed Card, Lucy as Director
24 November 2006
Resigned Freimiller, Jane as Director
3 December 2005
Appointed Graves, Alun Robert as Director
2 December 2005
Resigned Eichhorn, James Edward as Director
26 October 2005
Appointed Zarzecki, Andrea Claire as Director
26 October 2005
Resigned Fountain, Ian Richard as Director
21 January 2005
Resigned San Martin, Gonzalo, Dr as Director
21 January 2005
Appointed Forge, Gary John as Director
1 June 2003
Appointed Eichhorn, James Edward as Director
27 May 2003
Resigned Sadler, Robert Edward as Director
25 November 2002
Resigned San Martin, Gonzalo, Dr as Secretary
25 November 2002
Appointed Townsend, Jacqueline Sylvia as Director
25 November 2002
Resigned Townsend, John Frederick as Director
25 November 2002
Appointed Perkins, Juliet Rosalind as Secretary
1 May 2002
Appointed Freimiller, Jane as Director
13 April 2001
Resigned Edwards, Paul Sydney as Director
26 March 2001
Appointed De Silva Illesinghe, Margaret Mary as Director
20 November 2000
Resigned Jones, Peter Robert Lloyd as Director
20 November 2000
Resigned Jones, Peter Robert Lloyd as Secretary
20 November 2000
Appointed San Martin, Gonzalo, Dr as Secretary
29 November 1999
Resigned Fountain, Ian Richard as Secretary
29 November 1999
Appointed Jones, Peter Robert Lloyd as Secretary
10 June 1999
Resigned Shah-Simpson, Nasreen as Director
10 June 1999
Appointed Perring, Richard Neil as Director
25 May 1999
Appointed Quarmby, Kevin Arthur as Director
25 May 1999
Resigned De Silva Illesinghe, Margaret Mary as Director
18 December 1998
Appointed Sadler, Robert Edward as Director
18 December 1998
Resigned Sharpe, Tony as Director
5 July 1998
Appointed San Martin, Gonzalo, Dr as Director
5 July 1998
Resigned Irving, Jane Kathleen Drummond as Director
5 December 1997
Appointed Edwards, Paul Sydney as Director
5 December 1997
Resigned Jenks, Michael William Anthony as Director
30 November 1997
Resigned Lander, Vanessa Jayne as Director
26 November 1997
Appointed Fountain, Ian Richard as Secretary
14 June 1997
Appointed Jones, Peter Robert Lloyd as Director
4 April 1997
Appointed Irving, Jane Kathleen Drummond as Director
27 March 1997
Resigned Neave, Sheila Mary as Secretary
27 March 1997
Resigned Neave, Sheila Mary as Director
27 March 1997
Appointed Fountain, Ian Richard as Director
19 August 1994
Resigned Daniel, Stephen as Director
19 August 1994
Appointed Jenks, Michael William Anthony as Director
31 March 1994
Resigned Boyce, Teresa as Director
31 March 1994
Appointed Shah-Simpson, Nasreen as Director
13 August 1993
Resigned Irving, Ruby Kathleen as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Cash
£19,425
Employees
10
Current Ratio
13.8x

Trend

Shareholder Funds
£0 £5k £10k £15k £20k 2019 2020 2021 2022 2023 2024 £10,959 £16,584 £13,300 £3,848 £9,861 £18,208
Balance sheet detail
202420232022202120202019
Current Assets£19,632£11,578£5,070£15,215
Debtors£207£396£643£623
Cash£19,425£11,182£4,427£14,592£17,724£12,884
Creditors (< 1 year)£1,424£1,717£1,222£1,915£1,140£1,925
Net Current Assets£18,208£9,861£3,848£13,300£16,584£10,959
Shareholder Funds£18,208£9,861£3,848£13,300£16,584£10,959

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 August 2026Micro company accounts30 November 2025
29 August 2026Director's details changed
29 August 2026Director's details changed
20 July 2026Appointment of a director
21 June 2026Termination of appointment of a director
Show all recent filings

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