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MELLORS CONSOLIDATED LIMITED

MELLORS CONSOLIDATED LIMITED is an active private limited company, incorporated on 9 May 2018. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Moss Lane, Skelmersdale. The company's accounts were last made up to 27 July 2022, are next due on 27 April 2024, and fall under the accounts category: Group. MELLORS CONSOLIDATED LIMITED previously had the company name JCCO 007 LIMITED. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number11351236
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/05/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1WEST LANCS TECHNOLOGY MANAGEMENT CENTRE WHITE MOSS BUSINESS PARK
Address Line 2MOSS LANE VIEW
Post TownSKELMERSDALE
CountryUNITED KINGDOM
PostcodeWN8 9TN

Accounts

Accounting Reference Date27th July
Accounts Next Due Date27/04/2024
Accounts Last Made Up Date27/07/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date22/05/2024
Last Made Up Date08/05/2023

Return

Next Due Date06/06/2019
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 04/01/2019 onwards:
MELLORS CONSOLIDATED LIMITED
Prior to 04/01/2019:
JCCO 007 LIMITED

Directors

(The company's officers)
MR KLAAS TIMMERMAN
(~80 year old Dutch national)
WEST LANCS TECHNOLOGY MANAGEMENT CENTRE WHITE MOSS BUSINESS PARK, MOSS LANE VIEW, SKELMERSDALE, WN8 9TN, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 09/05/2018
MR MARK JAN TIMMERMAN
(~55 year old British national)
WEST LANCS TECHNOLOGY MANAGEMENT CENTRE WHITE MOSS BUSINESS PARK, MOSS LANE VIEW, SKELMERSDALE, WN8 9TN, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 09/05/2018

Shareholders

(Persons of Significant Control)
Mr Mark Timmerman
(~55 year old British national)
West Lancs Technology Management Centre, White Moss Business Park, Moss Lane View, Skelmersdale, WN8 9TN, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 09/05/2018

Connections

(Shared officers)
  • MR KLAAS TIMMERMAN
  • MR KLAAS TIMMERMAN
  • MR MARK JAN TIMMERMAN
  • MR KLAAS TIMMERMAN
  • MR MARK JAN TIMMERMAN
  • MR KLAAS TIMMERMAN
  • MR MARK JAN TIMMERMAN
  • MR KLAAS TIMMERMAN
  • MR MARK JAN TIMMERMAN
MELLORS FOODS GROUP LIMITED
  • MR KLAAS TIMMERMAN
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)

MELLORS CONSOLIDATED LIMITED: Maps

Maps show the location of the postcode of the registered office, WN8 9TN.

Map of MELLORS CONSOLIDATED LIMITED at local scale
Map of MELLORS CONSOLIDATED LIMITED at local scale
Map of MELLORS CONSOLIDATED LIMITED at district scale
Map of MELLORS CONSOLIDATED 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 WN8 9TN

Other companies with registered offices in WN8 9TN:

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)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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