Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 June 2027
- Last conf. stmt
- 31 May 2026
Melrose Usd 1 Limited
- Incorporated
- 21 May 2012 (14 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- 11th Floor The Colmore BuildingColmore Circus QueenswayBirminghamB4 6AT
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 7 March 2024
British
Born July 1980 (46)
Director · Appointed 31 May 2023
British
Born December 1986 (39)
Officer history (6 former)
7 March 2024
7 March 2024
31 May 2023
31 May 2023
31 May 2023
Resigned Crawford, Jonathon Colin Fyfe as Secretary
16 December 2019
16 December 2019
10 October 2016
Appointed Crawford, Jonathon Colin Fyfe as Secretary
10 October 2016
Resigned Westley, Adam David Christopher as Secretary
7 October 2013
Appointed Westley, Adam David Christopher as Secretary
7 October 2013
Resigned Barnes, Garry Elliot as Secretary
21 May 2012
21 May 2012
21 May 2012
Appointed Barnes, Garry Elliot as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3985580
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Confirmation statement with no updates | 31 May 2026 | ||
| 29 May 2026 | Replacement filing for the appointment of a director | |||
| 29 May 2026 | Replacement filing for the appointment of a director | |||
| 29 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 2 June 2025 | Confirmation statement with no updates | 31 May 2025 |
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