MELLOR HEATING & PLUMBING LIMITED

MELLOR HEATING & PLUMBING LIMITED

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

    Company NameMELLOR HEATING & PLUMBING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07329239
    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 MELLOR HEATING & PLUMBING LIMITED?

    • Plumbing, heat and air-conditioning installation (43220) / Construction

    Where is MELLOR HEATING & PLUMBING LIMITED located?

    Registered Office Address
    Marleys Manor Park
    Minstead
    SO43 7FY Lyndhurst
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MELLOR HEATING & PLUMBING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for MELLOR HEATING & PLUMBING LIMITED?

    Last Confirmation Statement Made Up ToJul 28, 2026
    Next Confirmation Statement DueAug 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 28, 2025
    OverdueNo

    What are the latest filings for MELLOR HEATING & PLUMBING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 28, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    3 pagesAA

    Confirmation statement made on Jul 28, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    3 pagesAA

    Confirmation statement made on Jul 28, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    3 pagesAA

    Confirmation statement made on Jul 28, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    3 pagesAA

    Confirmation statement made on Jul 28, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    3 pagesAA

    Micro company accounts made up to Sep 30, 2019

    3 pagesAA

    Confirmation statement made on Jul 28, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 28, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    2 pagesAA

    Confirmation statement made on Jul 28, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    3 pagesAA

    Registered office address changed from 12 Rufus Close Rownhams Southampton Hampshire SO16 8LR to Marleys Manor Park Minstead Lyndhurst Hampshire SO43 7FY on Sep 05, 2017

    1 pagesAD01

    Confirmation statement made on Jul 28, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    4 pagesAA

    Confirmation statement made on Jul 28, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    4 pagesAA

    Statement of capital following an allotment of shares on Oct 01, 2015

    • Capital: GBP 1
    3 pagesSH01

    Annual return made up to Jul 28, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 09, 2015

    Statement of capital on Oct 09, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    4 pagesAA

    Annual return made up to Jul 28, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2014

    Statement of capital on Sep 17, 2014

    • Capital: GBP 1
    SH01

    Who are the officers of MELLOR HEATING & PLUMBING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HANSLIP, Tessa Jane
    Rufus Close
    Rownhams
    SO16 8LR Southampton
    12
    Hampshire
    Secretary
    Rufus Close
    Rownhams
    SO16 8LR Southampton
    12
    Hampshire
    British154469490001
    MELLOR, Neil Joseph
    Rufus Close
    Rownhams
    SO16 8LR Southampton
    12
    Hampshire
    Director
    Rufus Close
    Rownhams
    SO16 8LR Southampton
    12
    Hampshire
    EnglandBritishHeating Engineer154469420001
    WATERLOW SECRETARIES LIMITED
    Underwood Street
    N1 7JQ London
    6-8
    United Kingdom
    Secretary
    Underwood Street
    N1 7JQ London
    6-8
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02705740
    153017240001
    DAVIES, Dunstana Adeshola
    Underwood Street
    N1 7JQ London
    14
    United Kingdom
    Director
    Underwood Street
    N1 7JQ London
    14
    United Kingdom
    United KingdomBritishNone138052940001

    Who are the persons with significant control of MELLOR HEATING & PLUMBING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neil Joseph Mellor
    Rufus Close
    Rownhams
    SO16 8LR Southampton
    12
    Hampshire
    England
    Jul 28, 2016
    Rufus Close
    Rownhams
    SO16 8LR Southampton
    12
    Hampshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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