MELLOR & SMITH DESIGN LTD
MELLOR & SMITH DESIGN LTD is an active private limited company, incorporated on 22 January 2009. The nature of the business is specialised design activities. The company's registered office is on Warrington Road, Warrington. 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. MELLOR & SMITH DESIGN LTD previously had the company name MELLOR & SCOTT DESIGN LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 06798614 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/01/2009 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 473 WARRINGTON ROAD |
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Address Line 2 | CULCHETH |
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Post Town | WARRINGTON |
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County | CHESHIRE |
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Country | ENGLAND |
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Postcode | WA3 5QU |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 05/02/2025 |
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Last Made Up Date | 22/01/2024 |
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Return
Next Due Date | 19/02/2017 |
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Last Made Up Date | 22/01/2016 |
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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)
74100 - specialised design activities
Company Name History
From 02/12/2015 onwards:
MELLOR & SMITH DESIGN LTD
Prior to 02/12/2015:
MELLOR & SCOTT DESIGN LTD
Directors
(The company's officers)
MR MAX JAMES CANNON
(~33 year old British national)
473 WARRINGTON ROAD, CULCHETH, WARRINGTON, CHESHIRE, WA3 5QU, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/04/2019
MR PAUL DANIEL MELLOR
(~42 year old British national)
473 WARRINGTON ROAD, CULCHETH, WARRINGTON, CHESHIRE, WA3 5QU, ENGLAND
- Current Director
- Gives occupation as DESIGNER
- Usually resident in FRANCE
Appointed on 22/01/2009
MR JAMES PETER SMITH
(~42 year old British national)
473 WARRINGTON ROAD, CULCHETH, WARRINGTON, CHESHIRE, WA3 5QU, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/04/2011
Shareholders
(Persons of Significant Control)
Mr Paul Daniel Mellor
(~42 year old British national)
473, Warrington Road, Culcheth, Warrington, Cheshire, WA3 5QU, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr James Peter Smith
(~42 year old British national)
473, Warrington Road, Culcheth, Warrington, Cheshire, WA3 5QU, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
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 & SMITH DESIGN LTD: Maps
Maps show the location of the postcode of the registered office, WA3 5QU.
Map of MELLOR & SMITH DESIGN LTD at local scale
Map of MELLOR & SMITH DESIGN LTD at district scale
More Companies in WA3 5QU
Other companies with registered offices in WA3 5QU:
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)