MELLOR ELECTRICS LIMITED
SETT END ROAD, SHADSWORTH INDUSTRIAL ESTATE, BLACKBURN- Active
- Private Limited Company
- Company No. 00822026
- Last Updated: 01 Mar 2024
Company Profile
MELLOR ELECTRICS LIMITED was incorporated on Tuesday, October 6, 1964 as a Private Limited Company with registered address in BLACKBURN. MELLOR ELECTRICS LIMITED has the status: Active and it's listed in the following category: Manufacture of electric motors, generators and transformers. This Private Limited Company has been operating for 60 years 4 months and 16 days.
| Name | MELLOR ELECTRICS LIMITED |
|---|---|
| Company number | 00822026 |
| Company type | Private Limited Company |
| Incorporation date | 06 Oct 1964 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SETT END ROAD SHADSWORTH INDUSTRIAL ESTATE BLACKBURN |
|---|---|
| Country Of Origin |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mellor Electrics Holdings Ltd Shadsworth Industrial Estate, BB1 2NW |
Dates: Wednesday, March 14, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stephen John Halliwell Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 14, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Bernard Leach Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 14, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-237 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 15 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 14 |
Previous Names
| Name | Change Date |
|---|---|
| MELLOR ELECTRICS LIMITED | 06 Oct 1964 |