MCMELLON ENTERPRISES LIMITED

MCMELLON ENTERPRISES LIMITED is an active private limited company, incorporated on 6 March 2015. The nature of the business is Other information technology service activities. The company's registered office is on Selby Road, Leeds. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. MCMELLON ENTERPRISES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	BROOKFIELD COURT SELBY ROAD
Address Line 2	GARFORTH
Post Town	LEEDS
Country	ENGLAND
Postcode	LS25 1NB

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	20/03/2025
Last Made Up Date	06/03/2024

Return

Next Due Date	03/04/2017
Last Made Up Date	06/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:

MCMELLON ENTERPRISES LIMITED

Directors

(The company's officers)

MRS KAREN LESLEY MCMELLON

(~64 year old British national)

THE GABLES OLD OFFICE ROAD, DAWLEY BANK, TELFORD, SHROPSHIRE, TF4 2LF, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 06/03/2015

MR MARK ANDREW MCMELLON

(~63 year old British national)

THE GABLES OLD OFFICE ROAD, DAWLEY BANK, TELFORD, SHROPSHIRE, TF4 2LF, ENGLAND

Current Director
Gives occupation as IT CONSULTANT
Usually resident in ENGLAND

Appointed on 08/03/2015

Shareholders

(Persons of Significant Control)

Mr Mark Andrew Mcmellon

(~63 year old British national)

The Gables, Old Office Road, Dawley Bank, Telford, Shropshire, TF4 2LF, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Karen Lesley Mcmellon

(~64 year old British national)

The Gables, Old Office Road, Dawley Bank, Telford, Shropshire, TF4 2LF, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)