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Companies/14881653

Melrose Holdings Limited

Activities of other holding companies n.e.c. · Addlestone

ActiveUnited KingdomIncorporated 2023Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
AP
Mrs Alka PatelIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-05-26 · No cessation recorded

Source record 152879161
Show 1 ceased record
MP
Mr Mahesh Shivabhai PatelIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-05-19 · Ceased 2023-05-26

Source record 164149282

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
JA
John AlflattCurrent director
Appointed 2024-07-18 · 2 yrs · Accountant
+53 others
JA
John AlflattCurrent secretary
Appointed 2023-05-19 · 3 yrs
+48 others
Show 3 historical appointments
LS
Louis SinclairResigned director
Resigned 2023-05-30 · 2 yrs · Director
AP
Alka PatelResigned director
Resigned 2023-05-26 · 2 yrs · Director
MP
Mahesh Shivabhai PatelResigned director
Resigned 2023-05-19 · Director

Board profile

People with appointments
2
Directors assessed
1
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active