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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Misan, Philip
    Born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Altincik, Joshua
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Mateus, Mauro Faure
    Born in July 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-08 ~ now
    OF - Director → CIF 0
  • 4
    Thompson, Arthur William
    Born in August 2001
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of address20, Marlborough Place, London, England
    Active Corporate (5 parents, 4 offsprings)
    Profit/Loss (Company account)
    -200,061 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    icon of calendar 2023-06-23 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    James, Ian Gareth
    Director born in August 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-03-26 ~ 2023-06-26
    OF - Director → CIF 0
    James, Ian Gareth
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-03-26 ~ 2023-06-26
    OF - Secretary → CIF 0
    Mr Ian Gareth James
    Born in August 1964
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    O'toole, Sean Ryan Richard
    Director born in June 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-23 ~ 2024-02-01
    OF - Director → CIF 0
  • 3
    Selby, Nicholas Martin
    Accountant born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-26 ~ 2018-11-29
    OF - Director → CIF 0
    Mr Nicholas Martin Selby
    Born in October 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Yeoman, Marcus
    Director born in May 1963
    Individual (20 offsprings)
    Officer
    icon of calendar 2018-11-29 ~ 2020-04-15
    OF - Director → CIF 0
  • 5
    Goodger, Kristy Maree
    Director born in December 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-11-29 ~ 2023-05-19
    OF - Director → CIF 0
  • 6
    Willis, Timothy John
    Company Director born in October 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-07-22 ~ 2023-06-23
    OF - Director → CIF 0
  • 7
    Mr Richard Charles Thompson
    Born in July 1964
    Individual (31 offsprings)
    Person with significant control
    icon of calendar 2018-03-31 ~ 2023-06-23
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    Altincik, Joshua James
    Company Secretary born in July 1995
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-01 ~ 2024-02-01
    OF - Director → CIF 0
  • 9
    Attar, Sabrina
    Finance Director born in July 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-29 ~ 2023-11-15
    OF - Director → CIF 0
parent relation
Company in focus

MELROSE AND MORGAN LIMITED

Standard Industrial Classification
47210 - Retail Sale Of Fruit And Vegetables In Specialised Stores
Brief company account
Property, Plant & Equipment
38,560 GBP2022-09-30
51,608 GBP2021-09-30
Total Inventories
207,241 GBP2022-09-30
192,312 GBP2021-09-30
Debtors
171,157 GBP2022-09-30
232,117 GBP2021-09-30
Cash at bank and in hand
43,761 GBP2022-09-30
31,263 GBP2021-09-30
Current Assets
422,159 GBP2022-09-30
455,692 GBP2021-09-30
Net Current Assets/Liabilities
126,649 GBP2022-09-30
153,248 GBP2021-09-30
Total Assets Less Current Liabilities
165,209 GBP2022-09-30
204,856 GBP2021-09-30
Net Assets/Liabilities
-1,505,083 GBP2022-09-30
-955,905 GBP2021-09-30
Equity
Called up share capital
15,489 GBP2022-09-30
15,489 GBP2021-09-30
Share premium
1,185,320 GBP2022-09-30
1,185,320 GBP2021-09-30
Retained earnings (accumulated losses)
-2,705,892 GBP2022-09-30
-2,156,714 GBP2021-09-30
Equity
-1,505,083 GBP2022-09-30
-955,905 GBP2021-09-30
Average Number of Employees
362021-10-01 ~ 2022-09-30
352020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
229,712 GBP2022-09-30
229,712 GBP2021-09-30
Plant and equipment
108,223 GBP2022-09-30
94,102 GBP2021-09-30
Property, Plant & Equipment - Gross Cost
337,935 GBP2022-09-30
323,814 GBP2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
225,041 GBP2022-09-30
216,550 GBP2021-09-30
Plant and equipment
74,334 GBP2022-09-30
55,656 GBP2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
299,375 GBP2022-09-30
272,206 GBP2021-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
8,491 GBP2021-10-01 ~ 2022-09-30
Plant and equipment
18,678 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,169 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment
Land and buildings
4,671 GBP2022-09-30
13,162 GBP2021-09-30
Plant and equipment
33,889 GBP2022-09-30
38,446 GBP2021-09-30
Trade Debtors/Trade Receivables
31,351 GBP2022-09-30
45,936 GBP2021-09-30
Other Debtors
38,626 GBP2022-09-30
19,532 GBP2021-09-30
Debtors
Amounts falling due after one year
35,080 GBP2022-09-30
39,080 GBP2021-09-30
Bank Overdrafts
Amounts falling due within one year
6,328 GBP2022-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
207,329 GBP2022-09-30
256,126 GBP2021-09-30
Taxation/Social Security Payable
Amounts falling due within one year
57,413 GBP2022-09-30
10,494 GBP2021-09-30
Other Creditors
Amounts falling due within one year
2,144 GBP2022-09-30
1,078 GBP2021-09-30
Bank Borrowings
Amounts falling due after one year
42,716 GBP2022-09-30
50,000 GBP2021-09-30
Other Creditors
Amounts falling due after one year
1,627,576 GBP2022-09-30
1,110,761 GBP2021-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
All periods
152,518 GBP2022-09-30
229,167 GBP2021-09-30
  • MELROSE AND MORGAN LIMITED
    Info
    Registered number 05085202
    icon of address6th Floor 9 Appold Street, London EC2A 2AP
    PRIVATE LIMITED COMPANY incorporated on 2004-03-26 (21 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-07-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.