MELROSE CONSULTING LIMITED
BRACKNELL

Hellopages » Berkshire » Bracknell Forest » RG12 9YS

Company number 03619071
Status Active
Incorporation Date 20 August 1998
Company Type Private Limited Company
Address 23 SANDFORD DOWN, THE WARREN, BRACKNELL, BERKSHIRE, RG12 9YS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 100 . The most likely internet sites of MELROSE CONSULTING LIMITED are www.melroseconsulting.co.uk, and www.melrose-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Bagshot Rail Station is 3.1 miles; to Blackwater Rail Station is 5.5 miles; to Burnham (Berks) Rail Station is 8.9 miles; to Ash Vale Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Melrose Consulting Limited is a Private Limited Company. The company registration number is 03619071. Melrose Consulting Limited has been working since 20 August 1998. The present status of the company is Active. The registered address of Melrose Consulting Limited is 23 Sandford Down The Warren Bracknell Berkshire Rg12 9ys. The company`s financial liabilities are £12.91k. It is £-1.08k against last year. The cash in hand is £19.29k. It is £4.61k against last year. And the total assets are £33.2k, which is £6.19k against last year. SHEIKH, Razwan is a Director of the company. Secretary SHEIKH, Debbie has been resigned. Secretary SHEIKH, Mohamed Imran has been resigned. Nominee Secretary ST JAMES'S SECRETARIES LIMITED has been resigned. Director SEATTER, James has been resigned. Nominee Director ST JAMES'S DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


melrose consulting Key Finiance

LIABILITIES £12.91k
-8%
CASH £19.29k
+31%
TOTAL ASSETS £33.2k
+22%
All Financial Figures

Current Directors

Director
SHEIKH, Razwan
Appointed Date: 20 August 1998
56 years old

Resigned Directors

Secretary
SHEIKH, Debbie
Resigned: 01 April 2002
Appointed Date: 20 August 1998
Secretary
SHEIKH, Mohamed Imran
Resigned: 01 March 2016
Appointed Date: 01 April 2002
Nominee Secretary
ST JAMES'S SECRETARIES LIMITED
Resigned: 20 August 1998
Appointed Date: 20 August 1998
Director
SEATTER, James
Resigned: 15 September 2011
Appointed Date: 01 April 2009
52 years old
Nominee Director
ST JAMES'S DIRECTORS LIMITED
Resigned: 20 August 1998
Appointed Date: 20 August 1998

Persons With Significant Control

Mr Razwan Sheikh
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

MELROSE CONSULTING LIMITED Events

28 Feb 2017
Confirmation statement made on 15 February 2017 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
11 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100
11 Mar 2016
Director's details changed for Mr Razwan Sheikh on 1 March 2016
11 Mar 2016
Termination of appointment of Mohamed Imran Sheikh as a secretary on 1 March 2016
...
... and 44 more events
07 Sep 1998
Director resigned
07 Sep 1998
New secretary appointed
01 Sep 1998
New director appointed
01 Sep 1998
Registered office changed on 01/09/98 from: 88 kingsway, holborn, london, WC2B 6AW
20 Aug 1998
Incorporation

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