Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 4 April 2027
- Last conf. stmt
- 21 March 2026
Melrose Mediterranean Limited
- Incorporated
- 1 June 1993 (33 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 5th Floor167-169 Great Portland StreetLondonW1W 5PF
Officers 3 active
Officer details are public data from the Companies House register.
British
Born June 1967 (59)
Wilson, Peter
Secretary · Appointed 23 September 2016
Director · Appointed 24 June 2016
British
Born December 1970 (55)
Officer history (19 former)
15 July 2024
6 September 2018
Resigned Mulcahy, Joseph Lenihan as Director
23 September 2016
Appointed Wilson, Peter as Secretary
23 September 2016
Resigned Low, Sarah Rosemary Moir as Secretary
24 June 2016
24 June 2016
Appointed Mulcahy, Joseph Lenihan as Director
24 June 2016
24 June 2016
16 June 2016
Appointed Low, Sarah Rosemary Moir as Secretary
16 June 2016
10 April 2015
17 January 2013
17 January 2013
Resigned Fraser, Diane Margaret Vivienne as Director
17 January 2013
20 July 2011
20 July 2011
31 December 2008
8 October 2007
8 October 2007
19 October 2006
19 October 2006
Appointed Fraser, Diane Margaret Vivienne as Director
31 July 2006
16 December 2004
16 December 2004
5 August 1999
5 August 1999
5 August 1999
1 June 1998
6 May 1997
1 June 1996
1 June 1996
1 June 1996
Resigned Pendock, Simon Barry as Director
10 June 1993
Appointed Pendock, Simon Barry as Director
10 June 1993
10 June 1993
10 June 1993
10 June 1993
10 June 1993
1 June 1993
1 June 1993
1 June 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 09728547
Former controllers (1)
11 March 2021
Ceased Petroceltic Resources Limited — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Melrose Mediterranean Limited This company Owns 75–100% of shares
Petroceltic International Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£701,976)
- Debt Ratio
- 1847405%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £0 |
| Current Assets | £38 |
| Creditors (> 1 year) | £702,015 |
| Net Current Assets | £38 |
| Net Assets | (£701,976) |
| Shareholder Funds | (£701,976) |
Filings
Filing history not loaded yet. See it on Companies House
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