MELROSE AND MORGAN LIMITED

05085202
Dissolved London

Retail sale of fruit and vegetables in specialised stores

36 employees website.com
Supply chain, manufacturing and commerce models E-commerce & direct-to-consumer Retail sale of fruit and vegetables in specialised stores
M

MELROSE AND MORGAN LIMITED

05085202

Retail sale of fruit and vegetables in specialised stores

Founded 26 Mar 2004 Dissolved London, United Kingdom 36 employees website.com
Supply chain, manufacturing and commerce models E-commerce & direct-to-consumer Retail sale of fruit and vegetables in specialised stores
Accounts Due 30 Jun 2024 25 months overdue
Confirmation
Net assets £-2M £549K 2022 year on year
Total assets £461K £47K 2022 year on year
Total Liabilities £2M £503K 2022 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

6th Floor 9 Appold Street London EC2A 2AP

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MELROSE AND MORGAN LIMITED (05085202), a dissolved supply chain, manufacturing and commerce models company based in London, United Kingdom. Incorporated 26 Mar 2004. Retail sale of fruit and vegetables in specialised stores. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Oct → 30 Sept 2022
Type total-exemption-full
Next accounts 30 Sept 2023
Due by 30 Jun 2024 25 months overdue

Net Assets, Total Assets & Total Liabilities (2014–2022)

Cash in Bank

£43.76k

Increased by £12.50k (+40%)

Net Assets

-£1.51M

Decreased by £549.18k (-57%)

Total Liabilities

£1.97M

Increased by £502.60k (+34%)

Turnover

N/A

Employees

36

Debt Ratio

427%

Increased by 139 (+48%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
30 Sept Year End
2021
30 Sept Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 918,975 Shares £525k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Sept 2019180£0£0
6 Mar 2018918,795£525k£0.571

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (20)

Kipling House Investments Limited
59.9%
Mauro Mateus
10.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Active
Notified 23 Jun 2023
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors,right To Appoint And Remove Directors As Firm

Ian Gareth James

Ceased 31 Mar 2018

Ceased

Richard Charles Thompson

Ceased 23 Jun 2023

Ceased

Nicholas Martin Selby

Ceased 31 Mar 2018

Ceased

Group Structure

Group Structure

MELROSE AND MORGAN LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Shop Unit, 42/42A Gloucester Avenue, London (NW1 8JD) CAMDEN
Leasehold-7 Mar 2005
Shop Unit, 42/42A Gloucester Avenue, London (NW1 8JD)
Leasehold
Added 7 Mar 2005
District CAMDEN

Documents

Company Filings

DateCategoryDescriptionDocument
15 May 2026InsolvencyLiquidation Voluntary Appointment Of Liquidator
15 May 2026InsolvencyLiquidation Voluntary Removal Of Liquidator By Court
15 May 2026InsolvencyLiquidation Voluntary Appointment Of Liquidator
15 May 2026InsolvencyLiquidation Voluntary Removal Of Liquidator By Court
13 Aug 2025InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
15 May 2026 Insolvency

Liquidation Voluntary Appointment Of Liquidator

15 May 2026 Insolvency

Liquidation Voluntary Removal Of Liquidator By Court

15 May 2026 Insolvency

Liquidation Voluntary Appointment Of Liquidator

15 May 2026 Insolvency

Liquidation Voluntary Removal Of Liquidator By Court

13 Aug 2025 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

Recent Activity

Latest Activity

Liquidation Voluntary Appointment Of Liquidator

1 months ago on 15 May 2026

Liquidation Voluntary Removal Of Liquidator By Court

1 months ago on 15 May 2026

Liquidation Voluntary Appointment Of Liquidator

1 months ago on 15 May 2026

Liquidation Voluntary Removal Of Liquidator By Court

1 months ago on 15 May 2026

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

10 months ago on 13 Aug 2025