MELL SQUARE LIMITED
Overview
| Company Name | MELL SQUARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04893064 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MELL SQUARE LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is MELL SQUARE LIMITED located?
| Registered Office Address | Council House Manor Square B91 9QS Solihull England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MELL SQUARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| I.M. PROPERTIES (MELL SQUARE 1) LIMITED | Jun 12, 2013 | Jun 12, 2013 |
| I.M. PROPERTIES (MELL SQAURE 1) LIMITED | Jun 12, 2013 | Jun 12, 2013 |
| I.M. PROPERTIES (WATFORD 1) LIMITED | Sep 22, 2003 | Sep 22, 2003 |
| PINCO 2013 LIMITED | Sep 09, 2003 | Sep 09, 2003 |
What are the latest accounts for MELL SQUARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for MELL SQUARE LIMITED?
| Last Confirmation Statement Made Up To | Jan 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 05, 2026 |
| Overdue | No |
What are the latest filings for MELL SQUARE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2025 | 15 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||||||||||
Registration of charge 048930640008, created on Jul 20, 2022 | 28 pages | MR01 | ||||||||||
Confirmation statement made on Jan 05, 2022 with updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 02, 2021 with updates | 4 pages | CS01 | ||||||||||
Satisfaction of charge 048930640007 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 048930640006 in full | 1 pages | MR04 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Adrian Graham Clarke as a director on Apr 09, 2021 | 1 pages | TM01 | ||||||||||
Notification of Solihull Mbc as a person with significant control on Apr 09, 2021 | 1 pages | PSC03 | ||||||||||
Termination of appointment of John Hammond as a director on Apr 09, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert William Croft as a secretary on Apr 09, 2021 | 1 pages | TM02 | ||||||||||
Termination of appointment of Timothy John Wooldridge as a director on Apr 09, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gary Ernest Hutton as a director on Apr 09, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Peter Quentin Carroll as a director on May 11, 2021 | 2 pages | AP01 | ||||||||||
Cessation of I.M. Properties Investment Limited as a person with significant control on Apr 09, 2021 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Martin Clayton as a director on May 11, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Phillip Kinsey as a secretary on Apr 09, 2021 | 2 pages | AP03 | ||||||||||
Who are the officers of MELL SQUARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KINSEY, Andrew Phillip | Secretary | Manor Square B91 9QS Solihull Council House England | 284448540001 | |||||||
| CARROLL, Peter Quentin | Director | Manor Square B91 9QS Solihull Council House England | England | British | 250808190001 | |||||
| CLAYTON, Martin | Director | Manor Square B91 9QS Solihull Council House England | England | British | 284449150001 | |||||
| CROFT, Robert William | Secretary | Manor Square B91 9QS Solihull Council House England | 156770820001 | |||||||
| O'GORMAN, Patrick Joseph | Secretary | 48 The Grove B74 3UD Sutton Coldfield West Midlands | British | 52018960001 | ||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||
| ADAMS, Michael David | Director | c/o I.M. Properties (Watford 1) Limited South Drive Coleshill B46 1DF Birmingham I.M. House United Kingdom | England | British | 3221310002 | |||||
| CLARKE, Adrian Graham | Director | Manor Square B91 9QS Solihull Council House England | United Kingdom | British | 156968470001 | |||||
| FOSTER, Paul Brett | Director | 15 Dorsington Close Hatton Park CV35 7TH Warwick Warwickshire | British | 64583980001 | ||||||
| HAMMOND, John | Director | Manor Square B91 9QS Solihull Council House England | England | British | 141889800001 | |||||
| HUTTON, Gary Ernest | Director | Manor Square B91 9QS Solihull Council House England | United Kingdom | English | 166126650001 | |||||
| JONES, Michael Edward | Director | 3 Maythorn Grove B91 3JS Solihull West Midlands | England | British | 4483730001 | |||||
| O'GORMAN, Patrick Joseph | Director | 48 The Grove B74 3UD Sutton Coldfield West Midlands | England | British | 52018960001 | |||||
| WOOLDRIDGE, Timothy John | Director | Manor Square B91 9QS Solihull Council House England | England | British | 117554580006 | |||||
| PINSENT MASONS DIRECTOR LIMITED | Director | 1 Park Row LS1 5AB Leeds West Yorkshire | 76332110001 |
Who are the persons with significant control of MELL SQUARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Solihull Mbc | Apr 09, 2021 | Manor Square B91 9QS Solihull Council House West Midlands United Kingdom | No | ||||||||||
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Natures of Control
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| I.M. Properties Investment Limited | Dec 13, 2019 | International Drive B90 4WA Solihull The Gate England | Yes | ||||||||||
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Natures of Control
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| I.M. Properties Plc | Apr 06, 2016 | International Drive B90 4WA Solihull The Gate United Kingdom | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0