Melrose Management (Buxton) Limited

Active03077015 Private limited company
Incorporated
7 July 1995 (31 years)
Industry
Other accommodation (55900)
Directors
Laina Harris
Mark Harris
Rachel Janet Child
Owned by
Mark Harris
Alan Talbot
Accounts type
Total exemption full
Region
East Midlands
Address
Melrose
151 Park Road
Buxton Drebyshire
SK17 6SW

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Harris, Laina
Director · Appointed 8 November 2024
American
Born August 1971 (55)
Harris, Mark
Director · Appointed 8 November 2024
British
Born July 1973 (53)
Child, Rachel Janet
Secretary · Appointed 30 July 2024
Child, Rachel Janet
Director · Appointed 15 December 2020
British
Born November 1968
Talbot, Alan
Director · Appointed 17 December 2018
British
Born August 1949 (77)
Officer history (14 former)
8 November 2024
Appointed Harris, Mark as Director
8 November 2024
Appointed Harris, Laina as Director
8 November 2024
Resigned Leigh, John Graham as Director
30 July 2024
Resigned Leigh, John Graham as Secretary
30 July 2024
Appointed Child, Rachel Janet as Secretary
26 January 2021
Resigned Dickie, Peter Matthew as Secretary
26 January 2021
Appointed Leigh, John Graham as Secretary
15 December 2020
Appointed Child, Rachel Janet as Director
15 December 2020
Resigned Dickie, Peter Matthew as Director
1 September 2020
Appointed Leigh, John Graham as Director
31 August 2020
Resigned Sharpe, Hilary Frances as Director
17 December 2018
Appointed Talbot, Alan as Director
17 December 2018
Resigned Hutber, Georgina Nicki, Dr as Director
14 August 2017
Resigned Fenna, Aileen as Director
14 August 2017
Appointed Sharpe, Hilary Frances as Director
28 November 2014
Appointed Fenna, Aileen as Director
27 November 2014
Resigned Fenna, Dennis as Director
24 October 1999
Appointed Dickie, Peter Matthew as Secretary
24 October 1999
Appointed Fenna, Dennis as Director
24 October 1999
Resigned Inglefield, Elizabeth Jane as Director
24 October 1999
Resigned Inglefield, Albert Peter as Secretary
25 August 1998
Appointed Dickie, Peter Matthew as Director
26 February 1998
Resigned Doyle Davidson, Catherine Ann as Director
19 February 1996
Resigned Hutber, Florence Pateman as Director
5 February 1996
Appointed Hutber, Georgina Nicki, Dr as Director
7 July 1995
Resigned Wildman & Battell Limited as Corporate Nominee Director
7 July 1995
Appointed Hutber, Florence Pateman as Director
7 July 1995
Appointed Wildman & Battell Limited as Corporate Nominee Director
7 July 1995
Appointed Doyle Davidson, Catherine Ann as Director
7 July 1995
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
7 July 1995
Appointed Inglefield, Albert Peter as Secretary
7 July 1995
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
7 July 1995
Appointed Inglefield, Elizabeth Jane as Director

Ownership 3 active

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

Mark Harris
Individual · Notified 8 November 2024
Owns 25–50% of shares
British
Born July 1973 (53)
Rachel Janet Child
Individual · Notified 15 December 2020
Holds 25–50% of voting rights
British
Born November 1968
Alan Talbot
Individual · Notified 23 November 2018
Owns 25–50% of shares
British
Born August 1949 (77)
Former controllers (5)
8 November 2024
Ceased John Graham Leigh — Owns 25–50% of shares
15 December 2020
Ceased Peter Matthew Dickie — Owns 25–50% of shares
31 August 2020
Ceased Hilary Frances Sharpe — Holds 25–50% of voting rights
23 November 2018
Ceased Georgina Nicki Hutber — Owns 25–50% of shares
14 August 2017
Ceased Aileen Fenna — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£3
Turnover
£2,495
Profit Before Tax
£0
Debt Ratio
0%
Profit Margin
0%
Return on Equity
0%
Balance sheet detail
2025
Fixed Assets£1
Current Assets£2
Debtors£2
Net Current Assets£2
Net Assets£3
Shareholder Funds£3

Turnover£2,495
Gross Profit£2,495
Admin Expenses£2,495
Operating Profit£0
Profit Before Tax£0
Profit for Period£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Confirmation statement with no updates7 July 2026
21 April 2026Total exemption full accounts31 July 2025
1 September 2025Confirmation statement with no updates7 July 2025
25 April 2025Total exemption full accounts31 July 2024
8 November 2024Notification of a person with significant control
Show all recent filings

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