THE MELLORS GROUP LIMITED
Overview
| Company Name | THE MELLORS GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06308268 |
| 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 THE MELLORS GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is THE MELLORS GROUP LIMITED located?
| Registered Office Address | 16 Long Row NG1 2DH Nottingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE MELLORS GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for THE MELLORS GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jul 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 10, 2025 |
| Overdue | No |
What are the latest filings for THE MELLORS GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr James Frederick Mellors on Jul 11, 2007 | 1 pages | CH01 | ||
Confirmation statement made on Jul 10, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2024 | 32 pages | AA | ||
Registered office address changed from 57 Front Street Arnold Nottingham NG5 7EA to 16 Long Row Nottingham NG1 2DH on Jan 30, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Jul 10, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2023 | 28 pages | AA | ||
Termination of appointment of Paul Antony Gale as a director on Jun 03, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jul 10, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2022 | 27 pages | AA | ||
Confirmation statement made on Jul 10, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2021 | 28 pages | AA | ||
Appointment of Mr Paul Antony Gale as a director on Oct 01, 2021 | 2 pages | AP01 | ||
Appointment of Mr Brian Rowland Cobb as a secretary on Sep 30, 2021 | 2 pages | AP03 | ||
Termination of appointment of Brian Rowland Cobb as a director on Sep 30, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jul 10, 2021 with updates | 4 pages | CS01 | ||
Group of companies' accounts made up to Sep 30, 2020 | 37 pages | AA | ||
Group of companies' accounts made up to Sep 30, 2019 | 30 pages | AA | ||
Confirmation statement made on Jul 10, 2020 with no updates | 3 pages | CS01 | ||
Notification of Mellors Group (Holdings) Limited as a person with significant control on Mar 10, 2020 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Mar 19, 2020 | 2 pages | PSC09 | ||
Termination of appointment of Susan Mellors as a director on Mar 10, 2020 | 1 pages | TM01 | ||
Termination of appointment of Susan Mellors as a secretary on Mar 10, 2020 | 1 pages | TM02 | ||
Confirmation statement made on Jul 10, 2019 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Sep 30, 2018 | 30 pages | AA | ||
Confirmation statement made on Jul 10, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of THE MELLORS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COBB, Brian Rowland | Secretary | Long Row NG1 2DH Nottingham 16 England | 288250870001 | |||||||
| MELLORS, Edward James | Director | Front Street Arnold NG5 7EA Nottingham 57 Nottinghamshire England | United Kingdom | British | 114981270002 | |||||
| MELLORS, James Henry | Director | Front Street Arnold NG5 7EA Nottingham 57 Nottinghamshire England | England | British | 20460200002 | |||||
| MELLORS, James Frederick | Director | Front Street Arnold NG5 7EA Nottingham 57 Nottinghamshire England | England | British | 154418540001 | |||||
| MELLORS, Susan | Secretary | 216 Mansfield Road Redhill NG5 8JP Nottingham | British | 20460190002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| COBB, Brian Rowland | Director | Front Street Arnold NG5 7EA Nottingham 57 England | United Kingdom | British | 196676170001 | |||||
| GALE, Paul Antony | Director | Front Street Arnold NG5 7EA Nottingham 57 | United Kingdom | British | 166010690001 | |||||
| MELLORS, Susan | Director | Front Street Arnold NG5 7EA Nottingham 57 Nottinghamshire England | England | British | 20460190002 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of THE MELLORS GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mellors Group (Holdings) Limited | Mar 10, 2020 | Front Street Arnold NG5 7EA Nottingham 57 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for THE MELLORS GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 10, 2016 | Mar 10, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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