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MELLEN & CO. LIMITED

MELLEN & CO. LIMITED

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

    • Overview

    Company NameMELLEN & CO. LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07397144
    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 MELLEN & CO. LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is MELLEN & CO. LIMITED located?

    Registered Office Address
    66 Duke Street
    LA14 1RX Barrow-In-Furness
    Cumbria
    Undeliverable Registered Office AddressNo

    What were the previous names of MELLEN & CO. LIMITED?

    Previous Company Names
    Company NameFromUntil
    YOUNGSPRINT LTDOct 05, 2010Oct 05, 2010

    What are the latest accounts for MELLEN & CO. LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2024
    Next Accounts Due OnMay 31, 2025
    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

    What is the status of the latest confirmation statement for MELLEN & CO. LIMITED?

    Last Confirmation Statement Made Up ToDec 18, 2025
    Next Confirmation Statement DueJan 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 18, 2024
    OverdueNo

    What are the latest filings for MELLEN & CO. LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 18, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    		6 pagesAA

    Confirmation statement made on Dec 18, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    		6 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Dec 18, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    		6 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Dec 18, 2021 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Aug 31, 2020

    		6 pagesAA

    Confirmation statement made on Dec 18, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    		6 pagesAA

    Confirmation statement made on Dec 18, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    		6 pagesAA

    Confirmation statement made on Dec 18, 2018 with updates

    		5 pagesCS01

    Confirmation statement made on Oct 05, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    		6 pagesAA

    Confirmation statement made on Oct 05, 2017 with no updates

    		3 pagesCS01

    Termination of appointment of Brian Mellen as a secretary on Oct 12, 2017

    		1 pagesTM02

    Total exemption full accounts made up to Aug 31, 2016

    		10 pagesAA

    Confirmation statement made on Oct 05, 2016 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Aug 31, 2015

    		10 pagesAA

    Annual return made up to Oct 05, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 03, 2015

    Statement of capital on Nov 03, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MELLEN & CO. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MELLEN, June Theresa
    Duke Street
    LA14 1RX Barrow-In-Furness
    66
    Cumbria
    United Kingdom
    		Director
    Duke Street
    LA14 1RX Barrow-In-Furness
    66
    Cumbria
    United Kingdom
    		United KingdomBritishManager62471520001
    MELLEN, Brian
    Duke Street
    LA14 1RX Barrow-In-Furness
    66
    Cumbria
    United Kingdom
    		Secretary
    Duke Street
    LA14 1RX Barrow-In-Furness
    66
    Cumbria
    United Kingdom
    		157208190001
    SHALTIEL, Yaakov, Dr
    47 Bury New Road
    Prestwich
    M25 9JY Manchester
    1st Floor
    England
    		Director
    47 Bury New Road
    Prestwich
    M25 9JY Manchester
    1st Floor
    England
    		EnglandBritishCompany Formation Agent154572300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MELLEN & CO. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs June Mellen
    Duke Street
    LA14 1RX Barrow-In-Furness
    66
    Cumbria
    		Sep 20, 2016
    Duke Street
    LA14 1RX Barrow-In-Furness
    66
    Cumbria
    		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.
    View Detailed Information on Persons with Significant Control

    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