Filing status
- Accounts due
- 30 June 2024
- Last accounts
- 30 September 2022
- Conf. stmt due
- 19 July 2024
- Last conf. stmt
- 5 July 2023
Melrose and Morgan Limited
- Incorporated
- 26 March 2004 (22 years)
- Industry
- Retail sale of fruit and vegetables in specialised stores (47210)
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 6th Floor9 Appold StreetLondonEC2A 2AP
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 June 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Limited Company
Reg. no. 13498851
Former controllers (3)
23 June 2023
Ceased Richard Charles Thompson — Owns 75–100% of shares
31 March 2018
Ceased Ian Gareth James — Owns 25–50% of shares
31 March 2018
Ceased Nicholas Martin Selby — Owns 25–50% of shares
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Kipling House Investments Limited Owns 75–100% of shares
Boxing News Limited Owns 25–50% of shares
1909 the Boxing Club Limited Owns 75–100% of shares
Melrose and Morgan Limited This company In liquidationOwns 50–75% of shares
Proper Sports Media Limited Owns 75–100% of shares
Horse Racing Network Limited Owns 25–50% of shares
Starnevesse Limited Owns 75–100% of shares
Bayside Holdings Limited Owns 25–50% of shares
Financials
Balance sheet as at 30 September 2022 · total exemption full accounts
- Net Assets
- (£1,505,083)
- Cash
- £43,761
- Employees
- 36
- Debt Ratio
- 427%
- Current Ratio
- 1.4x
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £38,560 | £51,608 | £94,671 | £123,334 |
| Current Assets | £422,159 | £455,692 | £252,831 | £232,692 |
| Debtors | £171,157 | £232,117 | £119,346 | £120,769 |
| Cash | £43,761 | £31,263 | £34,099 | £25,724 |
| Creditors (< 1 year) | £295,510 | £302,444 | £242,213 | £292,069 |
| Creditors (> 1 year) | £1,670,292 | £1,160,761 | £876,502 | £500,920 |
| Net Current Assets | £126,649 | £153,248 | £10,618 | (£59,377) |
| Net Assets | (£1,505,083) | (£955,905) | (£771,213) | (£436,963) |
| Shareholder Funds | (£1,505,083) | (£955,905) | (£771,213) | (£436,963) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Liquidators' statement of receipts and payments |
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