MELLER BRAGGINS LIMITED
MELLOR HOUSE, 65 - 81 ST. PETERSGATE, STOCKPORT SK1 1DS- Active
- Private Limited Company
- Company No. 06453465
- Last Updated: 01 Mar 2024
Company Profile
MELLER BRAGGINS LIMITED was incorporated on Friday, December 14, 2007 as a Private Limited Company with registered address in STOCKPORT. MELLER BRAGGINS LIMITED has the status: Active and it's listed in the following category: Real estate agencies. This Private Limited Company has been operating for 17 years 2 months and 9 days.
| Name | MELLER BRAGGINS LIMITED |
|---|---|
| Company number | 06453465 |
| Company type | Private Limited Company |
| Incorporation date | 14 Dec 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MELLOR HOUSE 65 - 81 ST. PETERSGATE STOCKPORT SK1 1DS |
|---|---|
| Country Of Origin | ENGLAND |
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 Colin Edward Mellor Nationality: British |
Dates: Tuesday, December 10, 2019 - Tuesday, December 10, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Edward Mellor Limited St. Petersgate, SK1 1DS |
Dates: Tuesday, December 10, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr James John Stewart Parsons Nationality: British |
Dates: Tuesday, October 9, 2018 - Tuesday, December 10, 2019
ownership of shares 25 to 50 percent
|
| Mr Richard James Greenham Nationality: British |
Dates: Tuesday, October 9, 2018 - Tuesday, December 10, 2019
ownership of shares 25 to 50 percent
|
| Mr Chris John Chaplin Nationality: British |
Dates: Tuesday, October 9, 2018 - Tuesday, December 10, 2019
ownership of shares 25 to 50 percent
|
| Mr David Roderick Dallimore Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 9, 2018
ownership of shares 25 to 50 percent
|
| Mr Nigel George Lammas Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 9, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 11 January 2017 |
| Last confirmation statement dated | 14 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| MELLER BRAGGINS LIMITED | 14 Dec 2007 |
| BRAND NEW CO (379) LIMITED | 17 Jan 2008 |