co
Corporate
Observer
Homepage
Data
Great Britain
Company
MELLOR FINANCE LIMITED

MELLOR FINANCE LIMITED

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

    • Overview

    Company NameMELLOR FINANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07817549
    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 FINANCE LIMITED?

    • Financial leasing (64910) / Financial and insurance activities

    Where is MELLOR FINANCE LIMITED located?

    Registered Office Address
    Bridge House
    Newbridge Lane
    SK1 2NA Stockport
    Undeliverable Registered Office AddressNo

    What were the previous names of MELLOR FINANCE LIMITED?

    Previous Company Names
    Company NameFromUntil
    JOHNSON REED LEASING LIMITEDOct 20, 2011Oct 20, 2011

    What are the latest accounts for MELLOR FINANCE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for MELLOR FINANCE LIMITED?

    Last Confirmation Statement Made Up ToOct 20, 2025
    Next Confirmation Statement DueNov 03, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 20, 2024
    OverdueNo

    What are the latest filings for MELLOR FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 078175490004 in full

    		1 pagesMR04

    Confirmation statement made on Oct 20, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    		9 pagesAA

    Total exemption full accounts made up to May 31, 2023

    		9 pagesAA

    Confirmation statement made on Oct 20, 2023 with no updates

    		3 pagesCS01

    Registration of charge 078175490005, created on Jun 08, 2023

    		25 pagesMR01

    Confirmation statement made on Oct 20, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		11 pagesAA

    Confirmation statement made on Oct 20, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		9 pagesAA

    Total exemption full accounts made up to May 31, 2020

    		9 pagesAA

    Confirmation statement made on Oct 20, 2020 with updates

    		4 pagesCS01

    Registration of charge 078175490004, created on Dec 23, 2019

    		22 pagesMR01

    Total exemption full accounts made up to May 31, 2019

    		9 pagesAA

    Confirmation statement made on Oct 20, 2019 with updates

    		4 pagesCS01

    Registration of charge 078175490003, created on Jul 10, 2019

    		21 pagesMR01

    Total exemption full accounts made up to May 31, 2018

    		7 pagesAA

    Confirmation statement made on Oct 20, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    		8 pagesAA

    Confirmation statement made on Oct 20, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		5 pagesAA

    Confirmation statement made on Oct 20, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to May 31, 2015

    		5 pagesAA

    Registration of charge 078175490002, created on Nov 17, 2015

    		31 pagesMR01

    Annual return made up to Oct 20, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2015

    Statement of capital on Oct 20, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MELLOR FINANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSON, Mark Samuel
    Newbridge Lane
    SK1 2NA Stockport
    Bridge House
    United Kingdom
    		Director
    Newbridge Lane
    SK1 2NA Stockport
    Bridge House
    United Kingdom
    		EnglandBritishDirector77220940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MELLOR FINANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Johnson Reed Holdings Limited
    Newbridge Lane
    SK1 2NA Stockport
    Bridge House
    United Kingdom
    		Apr 06, 2016
    Newbridge Lane
    SK1 2NA Stockport
    Bridge House
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number07816584
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights 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