Melrose Continental Limited

Active04196819 Private limited company
Incorporated
9 April 2001 (25 years)
Industry
Combined facilities support activities (81100)
Directors
Inna Windsor
Max Windsor
Owned by
Inna Windsor
Accounts type
Micro entity
Region
Greater London
Address
Penhurst House
352 - 356 Battersea Park Road
London
SW11 3BY

Filing status

Accounts due
29 January 2027
Last accounts
31 January 2025
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Windsor, Inna
Director · Appointed 12 December 2019
British
Born June 1964 (62)
Windsor, Max
Director · Appointed 7 April 2006
British
Born May 1987 (39)
Lapenkova, Ludmeela
Secretary · Appointed 18 October 2002
Russian
Officer history (5 former)
12 December 2019
Appointed Windsor, Inna as Director
7 April 2006
Appointed Windsor, Max as Director
7 April 2006
Resigned Windsor, Inna as Director
18 October 2002
Appointed Lapenkova, Ludmeela as Secretary
18 October 2002
Appointed Windsor, Inna as Director
4 October 2002
Resigned Honey, Vinod Kumari as Secretary
4 October 2002
Resigned Dosaj, Satish Chander as Director
10 April 2001
Appointed Honey, Vinod Kumari as Secretary
10 April 2001
Appointed Dosaj, Satish Chander as Director
9 April 2001
Appointed Bhardwaj, Ashok as Nominee Secretary
9 April 2001
Resigned Bhardwaj, Ashok as Nominee Secretary
9 April 2001
Appointed Bhardwaj Corporate Services Limited as Corporate Nominee Director
9 April 2001
Resigned Bhardwaj Corporate Services Limited as Corporate Nominee Director

Ownership 1 active

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

Inna Windsor
Individual · Notified 12 December 2019
Owns 75–100% of shares
British
Born June 1964 (62)
Former controllers (1)
12 December 2019
Ceased Max Windsor — Holds 75–100% of voting rights

Financials

Balance sheet as at 31 January 2025 · micro entity accounts

Net Assets
£45
Current Ratio
1.4x

Trend

Net Assets
(£150) (£100) (£50) £0 £50 2020 2021 2022 2023 2024 2025 (£144) (£19) (£8) (£50) (£143) £45
Balance sheet detail
202520242023202220212020
Current Assets£158£358£488£356£455£2,952
Creditors (< 1 year)£113£501£538£364£474
Creditors (> 1 year)£3,096
Net Current Assets£45(£143)(£50)(£8)(£19)£2,952
Net Assets£45(£143)(£50)(£8)(£19)(£144)
Shareholder Funds£45(£143)(£50)(£8)(£19)(£144)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Previous accounting period shortened
2 May 2026Confirmation statement with no updates26 April 2026
29 January 2026Micro company accounts31 January 2025
30 October 2025Previous accounting period shortened
14 May 2025Confirmation statement with no updates26 April 2025
Show all recent filings

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