Company Information for

MELROSE MEDITERRANEAN LIMITED

5th Floor, 167-169 Great Portland Street, London, W1W 5PF,

Company Registration Number

02823058

Private Limited Company

Active

About Melrose Mediterranean Ltd

MELROSE MEDITERRANEAN LIMITED was founded on 1993-06-01 and has its registered office in London. The organisation's status is listed as "Active". Melrose Mediterranean Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
MELROSE MEDITERRANEAN LIMITED
Legal Registered Office
5th Floor, 167-169 Great Portland Street
London
W1W 5PF
Other companies in SW1Y
Previous Names
MELROSE VENTURES (UK) LIMITED
16/12/2004

Filing Information

Company Number02823058
Date formed1993-06-01
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2023-06-30
Account next due2025-03-31
Latest filing return2024-03-21
Filing return next due2025-04-04
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-04-23 13:50:40
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Peter Wilson Company Secretary 2016-09-23
Denis Ischenko Director NONE 2016-06-24 UNITED KINGDOM
Joseph Lenihan Mulcahy Director NONE 2016-06-24 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Sarah Rosemary Moir Low Company Secretary 2016-06-16 2016-09-23
Thomas Gerard Hickey Director 2013-01-17 2016-06-24
Brian John O'cathain Director 2013-01-17 2016-06-24
Alasdair Nicholson Robinson Company Secretary 2007-10-08 2016-06-16
David Howard Thomas Director 2011-07-20 2015-04-10
Diane Margaret Vivienne Fraser Director 2006-10-19 2013-01-17
Robert Fredrik Martin Adair Director 1993-06-10 2011-07-20
James Munro Murray Sutherland Director 2004-12-16 2008-12-31
Christopher Charles Arnold Thomas Company Secretary 1999-08-05 2007-10-08
David William Curry Director 2004-12-16 2006-10-19
Christopher Charles Arnold Thomas Director 1996-06-01 2006-07-31
Glynn Andrew Larsen Company Secretary 1997-05-06 1999-08-05
Christopher Charles Arnold Thomas Director 1996-06-01 1999-08-05
Robert Fredrik Martin Adair Company Secretary 1993-06-10 1998-06-01
Simon Barry Pendock Director 1993-06-10 1996-06-01
Norton Rose Limited Nominated Secretary 1993-06-01 1993-06-10
Norose Limited Nominated Director 1993-06-01 1993-06-10
Norton Rose Limited Nominated Director 1993-06-01 1993-06-10

Related Directorships for Denis Ischenko

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Denis Ischenko PETROCELTIC TURKEY LIMITEDDirector 2016-06-24 CURRENT 2006-03-31 Active - Proposal to Strike off
Denis Ischenko PETROCELTIC RESOURCES LIMITEDDirector 2016-06-24 CURRENT 1996-06-10 Active - Proposal to Strike off
Denis Ischenko SUNNY HILL ENERGY LIMITEDDirector 2016-06-24 CURRENT 2015-08-12 Active
Denis Ischenko PETROCELTIC ENERGY LIMITEDDirector 2016-06-24 CURRENT 1996-03-22 Liquidation

Related Directorships for Joseph Lenihan Mulcahy

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Joseph Lenihan Mulcahy PETROCELTIC TURKEY LIMITEDDirector 2016-06-24 CURRENT 2006-03-31 Active - Proposal to Strike off
Joseph Lenihan Mulcahy PETROCELTIC RESOURCES LIMITEDDirector 2016-06-24 CURRENT 1996-06-10 Active - Proposal to Strike off
Joseph Lenihan Mulcahy SUNNY HILL ENERGY LIMITEDDirector 2016-06-24 CURRENT 2015-08-12 Active
Joseph Lenihan Mulcahy PETROCELTIC ENERGY LIMITEDDirector 2016-06-24 CURRENT 1996-03-22 Liquidation