MELLBRIDGE LTD
MELLBRIDGE LTD is an active private limited company, incorporated on 16 May 2016. The nature of the business is Retail trade of motor vehicle parts and accessories. The company's registered office is on Campbell Road, Stoke-on-trent. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. MELLBRIDGE LTD previously had the company name IMD PISTON COMPANY LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 10180758 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/05/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O SEMPAR, GROUND FLOOR UNIT 3, RIVERSIDE 2 |
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Address Line 2 | CAMPBELL ROAD |
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Post Town | STOKE-ON-TRENT |
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County | STAFFORDSHIRE |
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Country | UNITED KINGDOM |
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Postcode | ST4 4RJ |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 29/05/2024 |
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Last Made Up Date | 15/05/2023 |
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Return
Next Due Date | 13/06/2017 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
45320 - Retail trade of motor vehicle parts and accessories
Company Name History
From 02/02/2017 onwards:
MELLBRIDGE LTD
Prior to 02/02/2017:
IMD PISTON COMPANY LIMITED
Directors
(The company's officers)
MR ADRIAN WRIGHT
(~63 year old British national)
C/O SEMPAR, GROUND FLOOR UNIT 3, RIVERSIDE 2, CAMPBELL ROAD, STOKE-ON-TRENT, STAFFORDSHIRE, ST4 4RJ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/05/2016
MR ANDREW WRIGHT
(~24 year old British national)
C/O SEMPAR, GROUND FLOOR UNIT 3, RIVERSIDE 2, CAMPBELL ROAD, STOKE-ON-TRENT, STAFFORDSHIRE, ST4 4RJ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/06/2021
MRS ANGELA WRIGHT
(~66 year old British national)
45 CITY ROAD, CHESTER, CH1 3AE, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/05/2016
MRS ANGELA WRIGHT
(~66 year old British national)
C/O SEMPAR, GROUND FLOOR UNIT 3, RIVERSIDE 2, CAMPBELL ROAD, STOKE-ON-TRENT, STAFFORDSHIRE, ST4 4RJ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/05/2016
Shareholders
(Persons of Significant Control)
Mr Adrian Wright
(~63 year old British national)
C/O Sempar, Ground Floor, Unit 3, Riverside 2, Campbell Road, Stoke-On-Trent, Staffordshire, ST4 4RJ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 16/05/2016
Mrs Angela Wright
(~66 year old British national)
C/O Sempar, Ground Floor, Unit 3, Riverside 2, Campbell Road, Stoke-On-Trent, Staffordshire, ST4 4RJ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 16/05/2016
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)
MELLBRIDGE LTD: Maps
Maps show the location of the postcode of the registered office, ST4 4RJ.
Map of MELLBRIDGE LTD at local scale
Map of MELLBRIDGE LTD at district scale
More Companies in ST4 4RJ
Other companies with registered offices in ST4 4RJ:
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)