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 Number06798614
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/01/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 1473 WARRINGTON ROAD
Address Line 2CULCHETH
Post TownWARRINGTON
CountyCHESHIRE
CountryENGLAND
PostcodeWA3 5QU

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date05/02/2025
Last Made Up Date22/01/2024

Return

Next Due Date19/02/2017
Last Made Up Date22/01/2016

Mortgages

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

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)
  • MR PAUL DANIEL 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 & 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 local scale
Map of MELLOR & SMITH DESIGN LTD at district scale
Map of MELLOR & SMITH DESIGN LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)