MELLOR HOLDINGS LIMITED
4A BRECK ROAD, POULTON-LE-FYLDE FY6 7AA- Active
- Private Limited Company
- Company No. 05456866
- Last Updated: 01 Mar 2024
Company Profile
MELLOR HOLDINGS LIMITED was incorporated on Thursday, May 19, 2005 as a Private Limited Company with registered address in POULTON-LE-FYLDE. MELLOR HOLDINGS LIMITED has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 19 years 9 months and 5 days.
| Name | MELLOR HOLDINGS LIMITED |
|---|---|
| Company number | 05456866 |
| Company type | Private Limited Company |
| Incorporation date | 19 May 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4A BRECK ROAD POULTON-LE-FYLDE FY6 7AA |
|---|---|
| Country Of Origin |
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 Joseph John Paul Mellor Nationality: British |
Dates: Monday, May 18, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Paul Anthony Mellor Nationality: British |
Dates: Monday, May 18, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Miss Danielle Jessica Jane Mellor Nationality: British |
Dates: Monday, May 18, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Benjamin John Paul Mellor Nationality: British |
Dates: Monday, May 18, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Paul Anthony Mellor Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, May 18, 2020
ownership of shares 25 to 50 percent
ownership of shares 75 to 100 percent as trust
voting rights 25 to 50 percent
voting rights 75 to 100 percent as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-239 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 16 June 2017 |
| Last confirmation statement dated | 19 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MELLOR HOLDINGS LIMITED | 19 May 2005 |