opendata.bot
Company number
05085202

MELROSE AND MORGAN LIMITED

InLiquidation
✓ Status: Liquidation. Next accounts due 30 June 2024.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MELROSE AND MORGAN LIMITED
Company number
05085202
Registered office
6TH FLOOR, 9 APPOLD STREET, LONDON, EC2A 2AP · 1,121 other companies at this postcode
Company type
Private Limited Company
Incorporated on
26 March 2004
Status
InLiquidation
Age
22 years
Nature of business (SIC)
47210 — Retail sale of fruit and vegetables in specialised stores
Accounts — next due
30 Jun 2024
Accounts — last made up to
30 Sept 2022
Confirmation statement — next due
19 Jul 2024
Confirmation statement — last
05 Jul 2023

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Kipling House Investments Limited
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors · can appoint and remove directors (through a firm)
Notified 23/06/2023
Mr Ian Gareth James
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Nicholas Martin Selby
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Richard Charles Thompson
owns 75–100% of shares
Notified 31/03/2018

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors · can appoint and remove directors Notified 23/06/2023 Controls 4 companies
Mr Ian Gareth James
born 08/1964 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 31/03/2018
Mr Nicholas Martin Selby
born 10/1963 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 31/03/2018
Mr Richard Charles Thompson
born 07/1964 · England owns 75–100% of shares Control ended 23/06/2023 Controls 7 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
23/06/2023 Person with significant control ceased Mr Richard Charles Thompson
23/06/2023 Person with significant control added Kipling House Investments Limited
31/03/2018 Person with significant control ceased Mr Nicholas Martin Selby
31/03/2018 Person with significant control ceased Mr Ian Gareth James
31/03/2018 Person with significant control added Mr Richard Charles Thompson
06/04/2016 Person with significant control added Mr Nicholas Martin Selby
06/04/2016 Person with significant control added Mr Ian Gareth James

Documents for MELROSE AND MORGAN LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of MELROSE AND MORGAN LIMITED?
According to the official registry, the company number of MELROSE AND MORGAN LIMITED is 05085202.
Where is MELROSE AND MORGAN LIMITED registered?
The registered office is 6TH FLOOR, 9 APPOLD STREET, LONDON, EC2A 2AP.
What is the SIC code of MELROSE AND MORGAN LIMITED?
The nature of business is recorded under SIC code 47210 — Retail sale of fruit and vegetables in specialised stores.
Who controls MELROSE AND MORGAN LIMITED?
Kipling House Investments Limited is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights, can appoint and remove directors, can appoint and remove directors (through a firm).
When are the next accounts of MELROSE AND MORGAN LIMITED due?
The next annual accounts are due by 30 June 2024, and the last accounts were made up to 30 September 2022.

About MELROSE AND MORGAN LIMITED (05085202)

MELROSE AND MORGAN LIMITED is a private limited company incorporated on 26 March 2004 and registered in the United Kingdom under company number 05085202. Its registered office is at 6TH FLOOR, 9 APPOLD STREET, LONDON, EC2A 2AP. The recorded nature of business is retail sale of fruit and vegetables in specialised stores (SIC 47210). The company is currently inliquidation , with statutory accounts last made up to 30 September 2022. , and the person with significant control is Kipling House Investments Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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