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 2
  • 1
    Ross, Lachlan
    Accountant born in October 1983
    Individual (51 offsprings)
    Officer
    2009-10-14 ~ dissolved
    OF - director → CIF 0
    Mr Lachlan Ross
    Born in October 1983
    Individual (51 offsprings)
    Person with significant control
    2016-11-14 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Mottram, Alexandra
    Project Manager born in April 1987
    Individual (3 offsprings)
    Officer
    2013-01-10 ~ dissolved
    OF - director → CIF 0
parent relation
Company in focus

MELBOURNE CAPITAL LIMITED

Previous name
MRRC LTD - 2013-01-14
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
4,090 GBP2019-10-31
Debtors
975,500 GBP2021-02-22
19,539 GBP2019-10-31
Current assets - Investments
549,530 GBP2019-10-31
Cash at bank and in hand
572,810 GBP2021-02-22
795,409 GBP2019-10-31
Current Assets
1,548,310 GBP2021-02-22
1,364,478 GBP2019-10-31
Net Current Assets/Liabilities
1,539,766 GBP2021-02-22
1,343,555 GBP2019-10-31
Total Assets Less Current Liabilities
1,539,766 GBP2021-02-22
1,347,645 GBP2019-10-31
Creditors
Amounts falling due after one year
-218,363 GBP2019-10-31
Net Assets/Liabilities
1,539,766 GBP2021-02-22
1,129,282 GBP2019-10-31
Equity
Called up share capital
100 GBP2021-02-22
100 GBP2019-10-31
Retained earnings (accumulated losses)
1,539,666 GBP2021-02-22
1,129,182 GBP2019-10-31
Equity
1,539,766 GBP2021-02-22
1,129,282 GBP2019-10-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
4,100 GBP2021-02-22
4,100 GBP2019-10-31
Furniture and fittings
21,325 GBP2021-02-22
21,325 GBP2019-10-31
Computers
7,295 GBP2021-02-22
7,295 GBP2019-10-31
Property, Plant & Equipment - Gross Cost
32,720 GBP2021-02-22
32,720 GBP2019-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
4,100 GBP2021-02-22
3,075 GBP2019-10-31
Furniture and fittings
21,325 GBP2021-02-22
21,324 GBP2019-10-31
Computers
7,295 GBP2021-02-22
4,231 GBP2019-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
32,720 GBP2021-02-22
28,630 GBP2019-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
1,025 GBP2019-11-01 ~ 2021-02-22
Furniture and fittings
1 GBP2019-11-01 ~ 2021-02-22
Computers
3,064 GBP2019-11-01 ~ 2021-02-22
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,090 GBP2019-11-01 ~ 2021-02-22
Property, Plant & Equipment
Motor vehicles
1,025 GBP2019-10-31
Furniture and fittings
1 GBP2019-10-31
Computers
3,064 GBP2019-10-31
Other Debtors
975,500 GBP2021-02-22
19,539 GBP2019-10-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,062 GBP2019-10-31
Taxation/Social Security Payable
Amounts falling due within one year
19,021 GBP2019-10-31
Accrued Liabilities
Amounts falling due within one year
8,544 GBP2021-02-22
840 GBP2019-10-31
Other Creditors
Amounts falling due after one year
218,363 GBP2019-10-31
Number of shares allotted
Class 1 ordinary share
99 shares2019-11-01 ~ 2021-02-22
Par Value of Share
Class 1 ordinary share
1 GBP2019-11-01 ~ 2021-02-22
Nominal value of allotted share capital
Class 1 ordinary share
99 GBP2019-11-01 ~ 2021-02-22
99 GBP2018-11-01 ~ 2019-10-31
Number of shares allotted
Class 2 ordinary share
1 shares2019-11-01 ~ 2021-02-22
Par Value of Share
Class 2 ordinary share
1 GBP2019-11-01 ~ 2021-02-22
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2019-11-01 ~ 2021-02-22
1 GBP2018-11-01 ~ 2019-10-31
Advances or credits made to directors during the period
975,500 GBP2019-11-01 ~ 2021-02-22
Advances or credits given to directors
975,500 GBP2021-02-22
Average Number of Employees
32019-11-01 ~ 2021-02-22
32018-11-01 ~ 2019-10-31
Related profiles found in government register
  • MELBOURNE CAPITAL LIMITED
    Info
    MRRC LTD - 2013-01-14
    Registered number 07042643
    1 Kings Avenue, Winchmore Hill, London N21 3NA
    Private Limited Company incorporated on 2009-10-14 and dissolved on 2022-12-08 (13 years 1 month). The company status is Dissolved.
    CIF 0
  • MELBOURNE CAPITAL LIMITED
    S
    Registered number 07042643
    8 Norfolk Mansions, Prince Of Wales Drive, London, United Kingdom, SW11 4HL
    ENGLAND
    CIF 1 CIF 2
  • MELBOURNE CAPITAL LIMITED
    S
    Registered number 07042643
    Flat 46 Albany Mansion, S, Albert Bridge Road, London, United Kingdom, SW11 4PQ
    ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    38 Sheffield Terrace, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    167,482 GBP2017-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    38 Sheffield Terrace, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-04-16 ~ dissolved
    CIF 6 - llp-designated-member → ME
  • 3
    Flat 46 Albany Mansion S, Albert Bridge Road, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2011-10-20 ~ dissolved
    CIF 7 - llp-designated-member → ME
  • 4
    C/o Ckp Insolvency Wenta Business Centre, 1 Electric Avenue, Enfield
    Dissolved corporate (3 parents)
    Officer
    2015-06-08 ~ dissolved
    CIF 4 - llp-designated-member → ME
  • 5
    Third Floor, 125 Gloucester Road, London, England
    Dissolved corporate (5 parents)
    Officer
    2017-10-31 ~ dissolved
    CIF 1 - llp-designated-member → ME
  • 6
    125 Gloucester Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,208 GBP2020-03-31
    Person with significant control
    2017-05-09 ~ dissolved
    CIF 13 - Has significant influence or control → OE
    Officer
    2017-05-09 ~ dissolved
    CIF 2 - llp-designated-member → ME
  • 7
    125 Richmond Road, Kingston Upon Thames, Surrey
    Dissolved corporate (2 parents)
    Officer
    2012-11-13 ~ dissolved
    CIF 8 - llp-designated-member → ME
  • 8
    125 Gloucester Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -421 GBP2020-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    Flat 3 38, Sheffield Terrace, London
    Dissolved corporate (2 parents)
    Officer
    2013-04-11 ~ dissolved
    CIF 3 - llp-designated-member → ME
  • 10
    125 Gloucester Road, 3rd Floor, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    200 GBP2021-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    C/o Ckp Insolvency Wenta Business Centre, 1 Electric Avenue, Enfield
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Has significant influence or control → OE
    CIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 9 - Right to appoint or remove members → OE
    Officer
    2014-08-01 ~ dissolved
    CIF 5 - llp-designated-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.