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 3
  • 1
    Foster, Marc Adam
    Director born in June 1991
    Individual (22 offsprings)
    Officer
    2018-05-17 ~ dissolved
    OF - director → CIF 0
  • 2
    Mr Daryl Foster
    Born in June 1959
    Individual (21 offsprings)
    Person with significant control
    2018-05-17 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Griffin, Liam
    Director born in March 1973
    Individual (41 offsprings)
    Officer
    2018-05-17 ~ dissolved
    OF - director → CIF 0
    Mr Liam Griffin
    Born in March 1973
    Individual (41 offsprings)
    Person with significant control
    2018-05-17 ~ dissolved
    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
parent relation
Company in focus

MELROSE FINANCE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22020-06-01 ~ 2021-05-31
22019-06-01 ~ 2020-05-31
Debtors
Current
571 GBP2021-05-31
Cash at bank and in hand
42,466 GBP2021-05-31
73,717 GBP2020-05-31
Creditors
Current, Amounts falling due within one year
-45,377 GBP2021-05-31
-73,625 GBP2020-05-31
Net Current Assets/Liabilities
-2,340 GBP2021-05-31
92 GBP2020-05-31
Net Assets/Liabilities
-2,340 GBP2021-05-31
92 GBP2020-05-31
Equity
Called up share capital
90 GBP2021-05-31
90 GBP2020-05-31
Retained earnings (accumulated losses)
-2,430 GBP2021-05-31
2 GBP2020-05-31
Equity
-2,340 GBP2021-05-31
92 GBP2020-05-31
Other Debtors
Current
571 GBP2021-05-31
Trade Creditors/Trade Payables
Current
3,003 GBP2021-05-31
8,353 GBP2020-05-31
Corporation Tax Payable
Current
22,898 GBP2020-05-31
Taxation/Social Security Payable
Current
39,664 GBP2021-05-31
39,664 GBP2020-05-31
Other Creditors
Current
350 GBP2021-05-31
350 GBP2020-05-31
Accrued Liabilities/Deferred Income
Current
2,360 GBP2021-05-31
2,360 GBP2020-05-31
Creditors
Current
45,377 GBP2021-05-31
73,625 GBP2020-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
90 shares2021-05-31
90 shares2020-05-31
Par Value of Share
Class 1 ordinary share
1.002020-06-01 ~ 2021-05-31

  • MELROSE FINANCE LIMITED
    Info
    Registered number 11366857
    16 Great Queen Street, Covent Garden, London WC2B 5AH
    Private Limited Company incorporated on 2018-05-17 and dissolved on 2024-11-12 (6 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-05-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.