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 Number | 05456866 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/05/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 4A BRECK ROAD |
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Post Town | POULTON-LE-FYLDE |
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County | LANCASHIRE |
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Postcode | FY6 7AA |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 02/06/2024 |
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Last Made Up Date | 19/05/2023 |
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Return
Next Due Date | 16/06/2017 |
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Last Made Up Date | 19/05/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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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)
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 district scale
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)