NOWELL MELLER SOLICITORS LIMITED

NOWELL MELLER SOLICITORS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNOWELL MELLER SOLICITORS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05536577
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NOWELL MELLER SOLICITORS LIMITED?

    • Solicitors (69102) / Professional, scientific and technical activities

    Where is NOWELL MELLER SOLICITORS LIMITED located?

    Registered Office Address
    26 Eastgate Street
    ST16 2LZ Stafford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NOWELL MELLER SOLICITORS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for NOWELL MELLER SOLICITORS LIMITED?

    Last Confirmation Statement Made Up ToNov 24, 2025
    Next Confirmation Statement DueDec 08, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 24, 2024
    OverdueNo

    What are the latest filings for NOWELL MELLER SOLICITORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 7 & 8 st Mary's Grove Stafford Staffordshire ST16 2AT to 26 Eastgate Street Stafford ST16 2LZ on Nov 27, 2025

    1 pagesAD01

    Termination of appointment of Jane Alison Matthewman as a director on Nov 24, 2025

    1 pagesTM01

    Registration of charge 055365770005, created on Oct 30, 2025

    36 pagesMR01

    Total exemption full accounts made up to Oct 31, 2024

    10 pagesAA

    Director's details changed for Mrs Jane Alison Matthewman on Mar 12, 2025

    2 pagesCH01

    Director's details changed for Mrs Jane Alison Matthewman on Mar 12, 2025

    2 pagesCH01

    Change of details for Mrs Jane Alison Matthewman as a person with significant control on Mar 12, 2025

    2 pagesPSC04

    Confirmation statement made on Nov 24, 2024 with no updates

    3 pagesCS01

    Satisfaction of charge 3 in full

    1 pagesMR04

    Total exemption full accounts made up to Oct 31, 2023

    12 pagesAA

    Confirmation statement made on Nov 24, 2023 with updates

    4 pagesCS01

    Change of details for Mrs Jane Alison Matthewman as a person with significant control on Nov 24, 2023

    2 pagesPSC04

    Change of details for Mr Stephen Paul Kirwan as a person with significant control on Nov 24, 2023

    2 pagesPSC04

    Notification of Nowell Meller Holdings Limited as a person with significant control on Nov 24, 2023

    2 pagesPSC02

    Cessation of Andrew James Hall as a person with significant control on Nov 24, 2023

    1 pagesPSC07

    Confirmation statement made on Aug 15, 2023 with no updates

    3 pagesCS01

    Notification of Adam Robert Mayer as a person with significant control on Aug 17, 2023

    2 pagesPSC01

    Appointment of Mr Adam Robert Mayer as a director on Aug 17, 2023

    2 pagesAP01

    Total exemption full accounts made up to Oct 31, 2022

    12 pagesAA

    Confirmation statement made on Aug 15, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    12 pagesAA

    Confirmation statement made on Aug 15, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    13 pagesAA

    Satisfaction of charge 4 in full

    1 pagesMR04

    Confirmation statement made on Aug 15, 2020 with no updates

    3 pagesCS01

    Who are the officers of NOWELL MELLER SOLICITORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLCLOUGH, Carly Billie-Jo
    Eastgate Street
    ST16 2LZ Stafford
    26
    England
    Director
    Eastgate Street
    ST16 2LZ Stafford
    26
    England
    EnglandBritish252140620001
    HACKNEY, Deborah Faye
    Eastgate Street
    ST16 2LZ Stafford
    26
    England
    Director
    Eastgate Street
    ST16 2LZ Stafford
    26
    England
    EnglandBritish160692000001
    KIRWAN, Stephen Paul
    20 Hood Lane
    Armitage
    WS15 4AG Rugeley
    Director
    20 Hood Lane
    Armitage
    WS15 4AG Rugeley
    EnglandBritish107016590001
    MAYER, Adam Robert
    Eastgate Street
    ST16 2LZ Stafford
    26
    England
    Director
    Eastgate Street
    ST16 2LZ Stafford
    26
    England
    EnglandBritish312538450001
    HAND, Jill
    34 Pulteney Drive
    ST16 1NU Stafford
    Secretary
    34 Pulteney Drive
    ST16 1NU Stafford
    British107016600001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    HALL, Andrew James
    South View, 2 Bath Lane
    Hixon
    ST18 0FG Stafford
    Director
    South View, 2 Bath Lane
    Hixon
    ST18 0FG Stafford
    EnglandBritish107016580001
    LANGFORD, John Glyn
    16 Brunswick Terrace
    ST16 1BB Stafford
    Staffordshire
    Director
    16 Brunswick Terrace
    ST16 1BB Stafford
    Staffordshire
    British24810960001
    MATTHEWMAN, Jane Alison
    Pirehill Lane
    ST15 0JL Stone
    35
    Staffordshire
    England
    Director
    Pirehill Lane
    ST15 0JL Stone
    35
    Staffordshire
    England
    EnglandBritish126917090003
    ROBINSON, Neil, Professor
    63 Baswich Lane
    ST17 0BL Stafford
    Staffordshire
    Director
    63 Baswich Lane
    ST17 0BL Stafford
    Staffordshire
    EnglandBritish87827350002
    SHERRATT, Paul Slater
    1 Edward Avenue
    ST5 2HB Newcastle Under Lyme
    Staffordshire
    Director
    1 Edward Avenue
    ST5 2HB Newcastle Under Lyme
    Staffordshire
    United KingdomBritish40827290001

    Who are the persons with significant control of NOWELL MELLER SOLICITORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nowell Meller Holdings Limited
    St. Marys Grove
    ST16 2AT Stafford
    7 & 8
    England
    Nov 24, 2023
    St. Marys Grove
    ST16 2AT Stafford
    7 & 8
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number13133111
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Adam Robert Mayer
    Eastgate Street
    ST16 2LZ Stafford
    26
    England
    Aug 17, 2023
    Eastgate Street
    ST16 2LZ Stafford
    26
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Carly Billie-Jo Colclough
    Eastgate Street
    ST16 2LZ Stafford
    26
    England
    Nov 01, 2018
    Eastgate Street
    ST16 2LZ Stafford
    26
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Andrew James Hall
    Bath Lane
    Hixon
    ST18 0FG Stafford
    2
    England
    Apr 06, 2016
    Bath Lane
    Hixon
    ST18 0FG Stafford
    2
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Jane Alison Matthewman
    Eastgate Street
    ST16 2LZ Stafford
    26
    England
    Apr 06, 2016
    Eastgate Street
    ST16 2LZ Stafford
    26
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Stephen Paul Kirwan
    Eastgate Street
    ST16 2LZ Stafford
    26
    England
    Apr 06, 2016
    Eastgate Street
    ST16 2LZ Stafford
    26
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Deborah Faye Hackney
    Eastgate Street
    ST16 2LZ Stafford
    26
    England
    Apr 06, 2016
    Eastgate Street
    ST16 2LZ Stafford
    26
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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