Skip to content
Home
LIVE · CORPUS
Dossier

MELROSES LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
3
Officers
20
Beneficial owners
3
Same address
8
UBO hops
12
/02

Key facts

Risk signal
Status
active
Incorporated
2005-10-21
Legal form
ltd
Activity
99999
Registered office
4 Beacon Road, Trafford Park, Manchester, M17 1AF, England

MELROSES LIMITED is a ltd registered in GB, incorporated 2005-10-21 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
12 hops lockedStandard

12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
05599662
Status
active
Type
ltd
Incorporated
2005-10-21
Registered office
4 Beacon Road, Trafford Park, Manchester, M17 1AF, England
SIC
99999
Officers · 2 active
  • CHADHA, Sandeep Singh
    director · British · appt 2024-12-20
  • SMITH, Suzanne Gwendoline
    director · British · appt 2024-12-20
  • BANFIELD, Marcus(resigned)
    secretary · British · appt 2006-09-25
  • PACKER, Keith Richard(resigned)
    secretary · British · appt 2009-03-25
  • PARMENTER, Terence Edward(resigned)
    secretary · British · appt 2005-10-21
  • SAHA, Somnath(resigned)
    secretary · appt 2015-01-04
  • DTM LEGAL LLP(resigned)
    corporate secretary · appt 2023-10-11
  • PAILEX SECRETARIES LIMITED(resigned)
    corporate secretary · appt 2005-10-21
  • AGARWAL, Rajendra(resigned)
    director · Indian · appt 2012-03-26
  • BANFIELD, Marcus(resigned)
    director · British · appt 2006-09-25
  • BHARGAVA, Ashok Kumar(resigned)
    director · Indian · appt 2012-03-26
  • BONNEYWELL, Nicolas(resigned)
    director · British · appt 2005-10-21
Beneficial owners · PSC · 1 current
  • Supreme Imports Ltd
    corporate PSC · England · since 2024-11-29 · trace owners →
    75–100% shares
  • Typhoo Tea Limited
    corporate PSC · United Kingdom · ceased 2024-11-29 · search →
    75–100% shares
  • Apeejay Tea
    corporate PSC · India · ceased 2020-11-03 · search →
    50–75% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2025-09-30
Accounts due
2027-06-30
Confirmation stmt due
2026-11-01
/07

Directorship network

28 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MELROSES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…