MELROSE MEDITERRANEAN LIMITED

Company summary

Company number: 02823058
Status: ACTIVE
Incorporated / age: 1 June 199333 years
Registered office: 5th Floor, 167-169 Great Portland Street, London, W1W 5PF, England
Accounts due: 31 March 2027
Confirmation statement due: 4 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 23:58 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5th Floor, 167-169 Great Portland Street, London, W1W 5PF, England
Nature of business
Activities of other holding companies n.e.c.
Previous company names
MELROSE VENTURES (UK) LIMITED
DEBITTRADE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILSON, Peter ACTIVE	Secretary	23 Sep 2016				5th Floor, 167-169, Great Portland Street, London, W1W 5PF, England
ISCHENKO, Denis ACTIVE	Director	24 Jun 2016		Italy	December 1970	5th Floor, 167-169, Great Portland Street, London, W1W 5PF, England
MOSKOV, Angelo Radostinov ACTIVE	Director	15 Jul 2024		United Kingdom	June 1967	5th Floor, 167-169, Great Portland Street, London, W1W 5PF, England
ADAIR, Robert Fredrik Martin RESIGNED	Secretary	10 Jun 1993	01 Jun 1998			31 Pembroke Square, London, W8 6PB
LARSEN, Glynn Andrew RESIGNED	Secretary	06 May 1997	05 Aug 1999			85 Hartland Road, London, NW6 6BH
LOW, Sarah Rosemary Moir RESIGNED	Secretary	16 Jun 2016	23 Sep 2016			19, Canning Street, Edinburgh, Midlothian, EH3 8EG, United Kingdom
ROBINSON, Alasdair Nicholson RESIGNED	Secretary	08 Oct 2007	16 Jun 2016			Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EG, United Kingdom
THOMAS, Christopher Charles Arnold RESIGNED	Secretary	05 Aug 1999	08 Oct 2007			38 Perrymead Street, London, SW6 3SP
NORTON ROSE LIMITED RESIGNED	Nominee Secretary	01 Jun 1993	10 Jun 1993			Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
ADAIR, Robert Fredrik Martin RESIGNED	Director	10 Jun 1993	20 Jul 2011	United Kingdom	November 1956	Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EG, United Kingdom
CURRY, David William RESIGNED	Director	16 Dec 2004	19 Oct 2006		May 1950	33 Atholl Crescent Lane, Edinburgh, EH3 8ET
FRASER, Diane Margaret Vivienne RESIGNED	Director	19 Oct 2006	17 Jan 2013	Scotland	July 1963	Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EG, United Kingdom
HICKEY, Thomas Gerard RESIGNED	Director	17 Jan 2013	24 Jun 2016	Ireland	August 1968	Exchang Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EG, Scotland
MULCAHY, Joseph Lenihan RESIGNED	Director	24 Jun 2016	06 Sep 2018	England	March 1971	1, Berkeley Street, London, Middlesex, W1J 8DJ, United Kingdom
O'CATHAIN, Brian John RESIGNED	Director	17 Jan 2013	24 Jun 2016	Ireland (Republic Of)	November 1959	Exchang Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EG, Scotland
PENDOCK, Simon Barry RESIGNED	Director	10 Jun 1993	01 Jun 1996		May 1932	80 Rivermead Court, Ranelagh Gardens, London, SW6 3RZ
SUTHERLAND, James Munro Murray RESIGNED	Director	16 Dec 2004	31 Dec 2008	Scotland	September 1954	14 Braid Avenue, Edinburgh, Midlothian, EH10 6EE
THOMAS, Christopher Charles Arnold RESIGNED	Director	01 Jun 1996	05 Aug 1999		September 1961	20 Hartismere Road, London, SW6 7UD
THOMAS, Christopher Charles Arnold RESIGNED	Director	01 Jun 1996	31 Jul 2006		September 1961	20 Hartismere Road, London, SW6 7UD
THOMAS, David Howard RESIGNED	Director	20 Jul 2011	10 Apr 2015	United Kingdom	June 1957	Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EG, United Kingdom
NOROSE LIMITED RESIGNED	Nominee Director	01 Jun 1993	10 Jun 1993			Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
NORTON ROSE LIMITED RESIGNED	Nominee Director	01 Jun 1993	10 Jun 1993			Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN

WILSON, Peter ACTIVE
Role: Secretary
Appointed on: 23 Sep 2016
Address: 5th Floor, 167-169, Great Portland Street, London, W1W 5PF, England

ISCHENKO, Denis ACTIVE
Role: Director
Appointed on: 24 Jun 2016
Country of Residence: Italy
Date of birth: December 1970
Address: 5th Floor, 167-169, Great Portland Street, London, W1W 5PF, England

MOSKOV, Angelo Radostinov ACTIVE
Role: Director
Appointed on: 15 Jul 2024
Country of Residence: United Kingdom
Date of birth: June 1967
Address: 5th Floor, 167-169, Great Portland Street, London, W1W 5PF, England

ADAIR, Robert Fredrik Martin RESIGNED
Role: Secretary
Appointed on: 10 Jun 1993
Resigned on: 01 Jun 1998
Address: 31 Pembroke Square, London, W8 6PB

LARSEN, Glynn Andrew RESIGNED
Role: Secretary
Appointed on: 06 May 1997
Resigned on: 05 Aug 1999
Address: 85 Hartland Road, London, NW6 6BH

LOW, Sarah Rosemary Moir RESIGNED
Role: Secretary
Appointed on: 16 Jun 2016
Resigned on: 23 Sep 2016
Address: 19, Canning Street, Edinburgh, Midlothian, EH3 8EG, United Kingdom

ROBINSON, Alasdair Nicholson RESIGNED
Role: Secretary
Appointed on: 08 Oct 2007
Resigned on: 16 Jun 2016
Address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EG, United Kingdom

THOMAS, Christopher Charles Arnold RESIGNED
Role: Secretary
Appointed on: 05 Aug 1999
Resigned on: 08 Oct 2007
Address: 38 Perrymead Street, London, SW6 3SP

NORTON ROSE LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 01 Jun 1993
Resigned on: 10 Jun 1993
Address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN

ADAIR, Robert Fredrik Martin RESIGNED
Role: Director
Appointed on: 10 Jun 1993
Resigned on: 20 Jul 2011
Country of Residence: United Kingdom
Date of birth: November 1956
Address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EG, United Kingdom

CURRY, David William RESIGNED
Role: Director
Appointed on: 16 Dec 2004
Resigned on: 19 Oct 2006
Date of birth: May 1950
Address: 33 Atholl Crescent Lane, Edinburgh, EH3 8ET

FRASER, Diane Margaret Vivienne RESIGNED
Role: Director
Appointed on: 19 Oct 2006
Resigned on: 17 Jan 2013
Country of Residence: Scotland
Date of birth: July 1963
Address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EG, United Kingdom

HICKEY, Thomas Gerard RESIGNED
Role: Director
Appointed on: 17 Jan 2013
Resigned on: 24 Jun 2016
Country of Residence: Ireland
Date of birth: August 1968
Address: Exchang Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EG, Scotland

MULCAHY, Joseph Lenihan RESIGNED
Role: Director
Appointed on: 24 Jun 2016
Resigned on: 06 Sep 2018
Country of Residence: England
Date of birth: March 1971
Address: 1, Berkeley Street, London, Middlesex, W1J 8DJ, United Kingdom

O'CATHAIN, Brian John RESIGNED
Role: Director
Appointed on: 17 Jan 2013
Resigned on: 24 Jun 2016
Country of Residence: Ireland (Republic Of)
Date of birth: November 1959
Address: Exchang Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EG, Scotland

PENDOCK, Simon Barry RESIGNED
Role: Director
Appointed on: 10 Jun 1993
Resigned on: 01 Jun 1996
Date of birth: May 1932
Address: 80 Rivermead Court, Ranelagh Gardens, London, SW6 3RZ

SUTHERLAND, James Munro Murray RESIGNED
Role: Director
Appointed on: 16 Dec 2004
Resigned on: 31 Dec 2008
Country of Residence: Scotland
Date of birth: September 1954
Address: 14 Braid Avenue, Edinburgh, Midlothian, EH10 6EE

THOMAS, Christopher Charles Arnold RESIGNED
Role: Director
Appointed on: 01 Jun 1996
Resigned on: 05 Aug 1999
Date of birth: September 1961
Address: 20 Hartismere Road, London, SW6 7UD

THOMAS, Christopher Charles Arnold RESIGNED
Role: Director
Appointed on: 01 Jun 1996
Resigned on: 31 Jul 2006
Date of birth: September 1961
Address: 20 Hartismere Road, London, SW6 7UD

THOMAS, David Howard RESIGNED
Role: Director
Appointed on: 20 Jul 2011
Resigned on: 10 Apr 2015
Country of Residence: United Kingdom
Date of birth: June 1957
Address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EG, United Kingdom

NOROSE LIMITED RESIGNED
Role: Nominee Director
Appointed on: 01 Jun 1993
Resigned on: 10 Jun 1993
Address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN

NORTON ROSE LIMITED RESIGNED
Role: Nominee Director
Appointed on: 01 Jun 1993
Resigned on: 10 Jun 1993
Address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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Legal Entity Identifier

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