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MELROSE ENGINEERING SERVICES LTD
32 Granville Way, Brightlingsea, Colchester, Essex, CO7 0SY
ActiveltdINC 2017SIC 71129
Company Information
Registered Address32 Granville Way, Brightlingsea, Colchester, Essex, CO7 0SY
Incorporated31 October 2017
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 71129 — Other engineering activities
Accounts & Filings
Accounts Next Due31 July 2026
Accounts Last Filed31 October 2024
Accounts Type31
Confirmation Next Due7 August 2026
Confirmation Last Filed24 July 2025
Financial history
| Metric | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 |
|---|---|---|---|---|---|---|---|
| Net assets | — | — | — | — | — | £6,807 | £13,218 |
| Cash | £2 | £8,375 | £8,375 | £8,375 | £8,375 | — | — |
| Fixed assets | — | £1,611 | £1,895 | £2,229 | £2,622 | — | — |
| Creditors | — | £21,742 | £21,742 | £21,742 | £21,742 | £-20,529 | £-21,202 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- MELROSE ENGINEERING CONSULTANTS LTD 31 October 2017 to 6 September 2019
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