The Governance RegisterEdition 2026 · Compiled 12th July 2026

Melrose and Morgan Limited

Company 05085202 Liquidation

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

2.7y median 2.5y
average tenure
3.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 2Arts and leisure 1Property 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.

Connected through a shared director

Deterministic, from public records.

Company details

Number05085202
StatusLiquidation
TypePrivate Limited Company
Incorporated26/03/2004
Address6TH FLOOR, 9 APPOLD STREET, LONDON, EC2A 2AP
Accounts next due30/06/2024
Accounts last made up30/09/2022

Industry (SIC)

47210 - Retail sale of fruit and vegetables in specialised stores

Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Ian Gareth James ceased 2018-03-31
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Nicholas Martin Selby ceased 2018-03-31
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Kipling House Investments Limited
    50-75% shares, 50-75% voting, appoints directors, appoints directors (firm) · notified 2023-06-23
  • Possible match - 5 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 5 people share this name on the public record. Not shown as confirmed ownership.

Officers (12)

Show 8 former officers

Directors and officers on the Companies House record, current and former.

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