MELLOR HOLDINGS LIMITED

MELLOR HOLDINGS LIMITED is an active private limited company, incorporated on 19 May 2005. The nature of the business includes Licensed restaurants and one other classification. The company's registered office is on Breck Road, Poulton-le-fylde. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. MELLOR HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number05456866
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/05/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 14A BRECK ROAD
Post TownPOULTON-LE-FYLDE
CountyLANCASHIRE
PostcodeFY6 7AA

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date02/06/2024
Last Made Up Date19/05/2023

Return

Next Due Date16/06/2017
Last Made Up Date19/05/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

56101 - Licensed restaurants
64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
MELLOR HOLDINGS LIMITED

Directors

(The company's officers)
MR BENJAMIN JOHN PAUL MELLOR
(~36 year old British national)
4A BRECK ROAD, POULTON-LE-FYLDE, LANCASHIRE, FY6 7AA
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/05/2020
MISS DANIELLE JESSICA JANE MELLOR
(~37 year old British national)
4A BRECK ROAD, POULTON-LE-FYLDE, LANCASHIRE, FY6 7AA
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/05/2020
MR JOSEPH JOHN PAUL MELLOR
(~28 year old British national)
4A BRECK ROAD, POULTON-LE-FYLDE, LANCASHIRE, FY6 7AA
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/05/2020
MR PAUL ANTHONY MELLOR
(~66 year old British national)
4A BRECK ROAD, POULTON-LE-FYLDE, LANCASHIRE, FY6 7AA
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 19/05/2005
BENJAMIN JOHN PAUL MELLOR
(~36 year old British national)
4A BRECK ROAD, POULTON-LE-FYLDE, LANCASHIRE, FY6 7AA
  • Current Secretary
  • Gives occupation as BOOK KEEPER
Appointed on 08/01/2007

Shareholders

(Persons of Significant Control)
Mr Paul Anthony Mellor
(~66 year old British national)
4a, Breck Road, Poulton-Le-Fylde, Lancashire, FY6 7AA
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 18/05/2020
Miss Danielle Jessica Jane Mellor
(~37 year old British national)
4a, Breck Road, Poulton-Le-Fylde, Lancashire, FY6 7AA
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 18/05/2020
Mr Benjamin John Paul Mellor
(~36 year old British national)
4a, Breck Road, Poulton-Le-Fylde, Lancashire, FY6 7AA
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 18/05/2020
Mr Joseph John Paul Mellor
(~28 year old British national)
4a, Breck Road, Poulton-Le-Fylde, Lancashire, FY6 7AA
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 18/05/2020

Connections

(Shared officers)
CARE 4 U HOMECARE AGENCY LIMITED
  • BENJAMIN JOHN PAUL MELLOR
  • MR PAUL ANTHONY MELLOR
  • BENJAMIN JOHN PAUL MELLOR
  • MR PAUL ANTHONY MELLOR
DIRTY BLONDES LIMITED
  • MR BENJAMIN JOHN PAUL MELLOR
  • MISS DANIELLE JESSICA JANE MELLOR
  • MR JOSEPH JOHN PAUL MELLOR
  • MR PAUL ANTHONY MELLOR
  • MR JOSEPH JOHN PAUL MELLOR
  • MISS DANIELLE JESSICA JANE MELLOR
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)

MELLOR HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, FY6 7AA.

Map of MELLOR HOLDINGS LIMITED at local scale
Map of MELLOR HOLDINGS LIMITED at local scale
Map of MELLOR HOLDINGS LIMITED at district scale
Map of MELLOR HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in FY6 7AA

Other companies with registered offices in FY6 7AA:

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)