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Home > England & Wales Companies > MELROSE CONSTRUCTION LIMITED
Company Information for

MELROSE CONSTRUCTION LIMITED

GRANT THORNTON UK LLP, LANDMARK ST PETER'S SQUARE, MANCHESTER, M1 4PB,
Company Registration Number
04170222
Private Limited Company
Liquidation

Company Overview

About Melrose Construction Ltd
MELROSE CONSTRUCTION LIMITED was founded on 2001-02-28 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Melrose Construction Limited is a Private Limited Company registered in 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 CONSTRUCTION LIMITED
 
Legal Registered Office
GRANT THORNTON UK LLP
LANDMARK ST PETER'S SQUARE
MANCHESTER
M1 4PB
Other companies in FY4
 
Filing Information
Company Number 04170222
Company ID Number 04170222
Date formed 2001-02-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2019
Account next due 31/12/2021
Latest return 28/02/2016
Return next due 28/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB776889835  
Last Datalog update: 2024-01-07 22:00:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MELROSE CONSTRUCTION LIMITED
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Companies with same name MELROSE CONSTRUCTION LIMITED
The following companies were found which have the same name as MELROSE CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MELROSE CONSTRUCTION CO. INC. 42 MELROSE AVE. Suffolk EAST NORTHPORT NY 11731 Active Company formed on the 1988-04-14
MELROSE CONSTRUCTION INC. 323 33RD AVE E SEATTLE WA 98112 Dissolved Company formed on the 2011-02-14
MELROSE CONSTRUCTION, INC. 7565 BALLASH RD - MEDINA OH 442560000 Active Company formed on the 1999-03-18
MELROSE CONSTRUCTIONS PTY. LTD. SA 5048 Active Company formed on the 1985-10-03
MELROSE CONSTRUCTION INC. 613, chemin Westmorland Road Saint John, NB E2J 2H3 Saint John New Brunswick E2J 2H3 Unknown Company formed on the 2000-06-27
Melrose Construction Ltd. 323 Adaskin Cove Saskatoon Saskatchewan Active Company formed on the 2000-01-31
MELROSE CONSTRUCTION, INC. RT 1 BOX 1003 MELROSE FL 32666 Inactive Company formed on the 1988-07-20
MELROSE CONSTRUCTION COMPANY 2301 INDEPENDENT SQUARE 32202 Inactive Company formed on the 1980-08-27
MELROSE CONSTRUCTION MANAGEMENT INC. 2189 WEST 60TH STREET HIALEAH FL 33016 Inactive Company formed on the 1998-04-16
MELROSE CONSTRUCTION LIMITED LACKABAWN DONOUGHMORE CO. CORK, CORK, IRELAND Active Company formed on the 2001-02-26
MELROSE CONSTRUCTION, INC. 901 MAIN ST STE 5320 DALLAS TX 75202 Forfeited Company formed on the 1986-12-17
MELROSE CONSTRUCTION COMPANY Georgia Unknown
MELROSE CONSTRUCTION INC California Unknown
MELROSE CONSTRUCTION INC California Unknown
MELROSE CONSTRUCTION INCORPORATED New Jersey Unknown
MELROSE CONSTRUCTION INCORPORATED New Jersey Unknown
MELROSE CONSTRUCTION COMPANY Georgia Unknown

Company Officers of MELROSE CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
RUSSELL MICHAEL DAWSON
 Company Secretary 2009-09-11
DAVID ANDREW RAY
 Director 2001-02-28
GERARD JOHN TROMP
 Director 2001-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT ARTHUR HARTLEY
 Company Secretary 2001-02-28 2009-09-11
CHRISTOPHER STEELE CHADWICK
 Director 2001-02-28 2001-09-30
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2001-02-28 2001-02-28
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2001-02-28 2001-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUSSELL MICHAEL DAWSON MELROSE DEVELOPMENTS LIMITED Company Secretary 2009-09-11 CURRENT 1990-04-12 Liquidation
RUSSELL MICHAEL DAWSON MELROSE INVESTMENTS LIMITED Company Secretary 2009-09-11 CURRENT 1998-05-08 Active
RUSSELL MICHAEL DAWSON MELROSE HOMES LIMITED Company Secretary 2009-09-11 CURRENT 2004-02-06 Active
RUSSELL MICHAEL DAWSON MELROSE LAND LIMITED Company Secretary 2009-09-11 CURRENT 2005-09-06 Active
DAVID ANDREW RAY YARNFIELD CROFT MANAGEMENT CO LTD Director 2009-05-07 CURRENT 2009-05-07 Active - Proposal to Strike off
DAVID ANDREW RAY MELROSE HOMES LIMITED Director 2004-02-06 CURRENT 2004-02-06 Active
GERARD JOHN TROMP MELROSE HOMES LIMITED Director 2004-02-06 CURRENT 2004-02-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-02-07Voluntary liquidation Statement of receipts and payments to 2022-12-07
2021-12-20Voluntary liquidation Statement of affairs
2021-12-20Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2021-12-20Appointment of a voluntary liquidator
2021-12-20600Appointment of a voluntary liquidator
2021-12-20LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-12-08
2021-12-20LIQ02Voluntary liquidation Statement of affairs
2021-12-14REGISTERED OFFICE CHANGED ON 14/12/21 FROM 8 Neptune Court Hallam Way Whitehills Business Park Blackpool Lancashire FY4 5LZ
2021-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/21 FROM 8 Neptune Court Hallam Way Whitehills Business Park Blackpool Lancashire FY4 5LZ
2021-04-15AA01Previous accounting period extended from 30/09/20 TO 31/03/21
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2020-06-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 041702220010
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2020-02-03AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2018-12-13AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERARD JOHN TROMP
2018-03-16RES01ADOPT ARTICLES 16/03/18
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES
2017-12-21AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-20PSC07CESSATION OF MELROSE INVESTMENTS LTD AS A PERSON OF SIGNIFICANT CONTROL
2017-10-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2017-05-24AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-03AR0128/02/16 ANNUAL RETURN FULL LIST
2015-12-22AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-04AR0128/02/15 ANNUAL RETURN FULL LIST
2015-01-16AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-17AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/13
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-10AR0128/02/14 ANNUAL RETURN FULL LIST
2014-02-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-04-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/12
2013-03-06AR0128/02/13 ANNUAL RETURN FULL LIST
2013-02-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2013-02-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2013-02-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2013-02-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2013-02-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2013-02-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2013-02-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2012-09-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2012-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
2012-03-06AR0128/02/12 FULL LIST
2011-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2011-03-01AR0128/02/11 FULL LIST
2011-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW RAY / 22/12/2010
2011-01-11CH03SECRETARY'S CHANGE OF PARTICULARS / MR RUSSELL MICHAEL DAWSON / 22/12/2010
2010-07-08MISCSECTION 519
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / GERARD JOHN TROMP / 19/04/2010
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / GERARD JOHN TROMP / 19/04/2010
2010-04-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2010-03-02AR0128/02/10 FULL LIST
2009-09-14288aSECRETARY APPOINTED MR RUSSELL MICHAEL DAWSON
2009-09-14288bAPPOINTMENT TERMINATED SECRETARY ROBERT HARTLEY
2009-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2009-03-02363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2008-02-29363aRETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2007-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2007-03-28363aRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2007-03-13287REGISTERED OFFICE CHANGED ON 13/03/07 FROM: THE OLD BANK, 369 WHITEGATE DRIVE, BLACKPOOL LANCASHIRE FY3 9PH
2007-03-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2006-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2006-03-21363aRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2006-03-21288cDIRECTOR'S PARTICULARS CHANGED
2005-03-01363(287)REGISTERED OFFICE CHANGED ON 01/03/05
2005-03-01363sRETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2005-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2004-03-09363sRETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2004-02-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-12-03395PARTICULARS OF MORTGAGE/CHARGE
2003-11-15395PARTICULARS OF MORTGAGE/CHARGE
2003-10-03395PARTICULARS OF MORTGAGE/CHARGE
2003-04-04395PARTICULARS OF MORTGAGE/CHARGE
2003-03-13363sRETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2003-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-11-21395PARTICULARS OF MORTGAGE/CHARGE
2002-11-21395PARTICULARS OF MORTGAGE/CHARGE
2002-11-05395PARTICULARS OF MORTGAGE/CHARGE
2002-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2002-03-12363(288)DIRECTOR'S PARTICULARS CHANGED
2002-03-12363sRETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2001-10-04288bDIRECTOR RESIGNED
2001-10-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-10-04395PARTICULARS OF MORTGAGE/CHARGE
2001-10-04RES12VARYING SHARE RIGHTS AND NAMES
2001-06-11225ACC. REF. DATE SHORTENED FROM 28/02/02 TO 30/09/01
2001-06-1188(2)RAD 28/02/01--------- £ SI 99@1=99 £ IC 1/100
2001-03-09288bDIRECTOR RESIGNED
2001-03-09288aNEW DIRECTOR APPOINTED
2001-03-09288aNEW DIRECTOR APPOINTED
2001-03-09288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to MELROSE CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2024-02-05
Appointment of Liquidators2021-12-16
Resolutions for Winding-up2021-12-16
Fines / Sanctions
No fines or sanctions have been issued against MELROSE CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OF DEPOSIT 2012-09-21 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-11-27 Satisfied MELROSE DEVELOPMENTS LIMITED
LEGAL CHARGE 2003-11-05 Satisfied MELROSE DEVELOPMENTS LIMITED
LEGAL CHARGE 2003-09-26 Satisfied MELROSE DEVELOPMENT LIMITED
LEGAL CHARGE 2003-03-31 Satisfied MELROSE DEVELOPMENTS LIMITED
LEGAL CHARGE 2002-11-05 Satisfied MELROSE DEVELOPMENTS LIMITED
LEGAL CHARGE 2002-11-01 Satisfied MELROSE DEVELOPMENTS LIMITED
LEGAL CHARGE 2002-11-01 Satisfied MELROSE DEVELOPMENTS LIMITED
DEBENTURE 2001-09-30 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MELROSE CONSTRUCTION LIMITED

Intangible Assets
Patents
We have not found any records of MELROSE CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MELROSE CONSTRUCTION LIMITED
Trademarks
We have not found any records of MELROSE CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MELROSE CONSTRUCTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as MELROSE CONSTRUCTION LIMITED are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where MELROSE CONSTRUCTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MELROSE CONSTRUCTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MELROSE CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode M1 4PB