MELLORS CONSOLIDATED LIMITED
WEST LANCS TECHNOLOGY MANAGEMENT CENTRE WHITE MOSS BUSINESS PARK, MOSS LANE VIEW, SKELMERSDALE WN8 9TN- Active
- Private Limited Company
- Company No. 11351236
- Last Updated: 01 Mar 2024
Company Profile
MELLORS CONSOLIDATED LIMITED was incorporated on Wednesday, May 9, 2018 as a Private Limited Company with registered address in SKELMERSDALE. MELLORS CONSOLIDATED LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 6 years 4 months and 13 days.
| Name | MELLORS CONSOLIDATED LIMITED |
|---|---|
| Company number | 11351236 |
| Company type | Private Limited Company |
| Incorporation date | 09 May 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WEST LANCS TECHNOLOGY MANAGEMENT CENTRE WHITE MOSS BUSINESS PARK MOSS LANE VIEW SKELMERSDALE WN8 9TN |
|---|---|
| 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 |
|---|---|
| Carpenter-Hepton Limited White Moss Business Park, Moss Lane View, WN8 9TN |
Dates: Wednesday, April 3, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Timmerman Nationality: British |
Dates: Wednesday, May 9, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 27 July |
| Next annual accounts due | 27 April 2024, (-148 days left) |
| Latest accounts | 27 July 2022 |
| Next confirmation statement due | 06 June 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MELLORS CONSOLIDATED LIMITED | 09 May 2018 |
| JCCO 007 LIMITED | 04 Jan 2019 |