MELLOR BROMLEY LIMITED
MARSHALL HOUSE MARSHALL HOUSE, WEST STREET, GLENFIELD LE3 8DT- Active
- Private Limited Company
- Company No. 02048177
- Last Updated: 01 Mar 2024
Company Profile
MELLOR BROMLEY LIMITED was incorporated on Wednesday, August 20, 1986 as a Private Limited Company with registered address in GLENFIELD. MELLOR BROMLEY LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 38 years 6 months and 5 days.
| Name | MELLOR BROMLEY LIMITED |
|---|---|
| Company number | 02048177 |
| Company type | Private Limited Company |
| Incorporation date | 20 Aug 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MARSHALL HOUSE MARSHALL HOUSE WEST STREET GLENFIELD LE3 8DT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
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 |
|---|---|
| Mr Martin Edward Lapidge Nationality: British |
Dates: Wednesday, March 23, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Graham John Lapidge Nationality: British |
Dates: Wednesday, March 23, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Wendy Searle Nationality: British |
Dates: Friday, November 13, 2020 - present
significant influence or control
|
| Ms Constance Mary Lapidge Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 3, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 07 December 2016 |
| Last confirmation statement dated | 09 November 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| MELLOR BROMLEY LIMITED | 20 Aug 1986 |