MELLOR PROPERTIES LIMITED

Overview

Company Name	MELLOR PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09763740
Jurisdiction	England/Wales
Date of Creation	Sep 05, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MELLOR PROPERTIES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is MELLOR PROPERTIES LIMITED located?

Registered Office Address	Bridge House Newbridge Lane SK1 2NA Stockport United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for MELLOR PROPERTIES LIMITED?

Next Accounts
Overdue	No
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 MELLOR PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 04, 2025
Next Confirmation Statement Due	Sep 18, 2025
Next Confirmation Statement Made Up To	Sep 04, 2024
Overdue	No

What are the latest filings for MELLOR PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
May 01, 2025	Total exemption full accounts made up to Sep 30, 2024	9 pages	AA

Sep 20, 2024	Confirmation statement made on Sep 04, 2024 with no updates	3 pages	CS01

Jun 20, 2024	Total exemption full accounts made up to Sep 30, 2023	9 pages	AA

Sep 14, 2023	Confirmation statement made on Sep 04, 2023 with no updates	3 pages	CS01

May 11, 2023	Total exemption full accounts made up to Sep 30, 2022	11 pages	AA

Feb 28, 2023	Registration of charge 097637400012, created on Feb 27, 2023	4 pages	MR01

Feb 24, 2023	Registration of charge 097637400011, created on Feb 22, 2023	4 pages	MR01

Jan 07, 2023	Registration of charge 097637400010, created on Jan 04, 2023	4 pages	MR01

Oct 04, 2022	Confirmation statement made on Sep 04, 2022 with no updates	3 pages	CS01

Jun 16, 2022	Total exemption full accounts made up to Sep 30, 2021	11 pages	AA

Oct 07, 2021	Registration of charge 097637400009, created on Sep 30, 2021	4 pages	MR01

Sep 22, 2021	Confirmation statement made on Sep 04, 2021 with no updates	3 pages	CS01

Apr 30, 2021	Total exemption full accounts made up to Sep 30, 2020	10 pages	AA

Sep 04, 2020	Confirmation statement made on Sep 04, 2020 with no updates	3 pages	CS01

Jun 12, 2020	Total exemption full accounts made up to Sep 30, 2019	9 pages	AA

Sep 04, 2019	Confirmation statement made on Sep 04, 2019 with no updates	3 pages	CS01

Mar 21, 2019	Total exemption full accounts made up to Sep 30, 2018	9 pages	AA

Sep 04, 2018	Confirmation statement made on Sep 04, 2018 with no updates	3 pages	CS01

Jun 27, 2018	Total exemption full accounts made up to Sep 30, 2017	9 pages	AA

Sep 13, 2017	Confirmation statement made on Sep 04, 2017 with updates	4 pages	CS01

May 16, 2017	Total exemption small company accounts made up to Sep 30, 2016	5 pages	AA

Nov 01, 2016	Registration of charge 097637400008, created on Oct 20, 2016	5 pages	MR01

Oct 19, 2016	Confirmation statement made on Sep 04, 2016 with updates	6 pages	CS01

Aug 04, 2016	Registration of charge 097637400007, created on Jul 22, 2016	4 pages	MR01

Jul 01, 2016	Registration of charge 097637400005, created on Jun 17, 2016	4 pages	MR01

View All Filings

Who are the officers of MELLOR PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
JOHNSON, Helen Louise Newbridge Lane SK1 2NA Stockport Bridge House United Kingdom	Sep 05, 2015		Director	Newbridge Lane SK1 2NA Stockport Bridge House United Kingdom		United Kingdom	British	1977-3	Director	200719820001
JOHNSON, Mark Samuel Newbridge Lane SK1 2NA Stockport Bridge House United Kingdom	Sep 05, 2015		Director	Newbridge Lane SK1 2NA Stockport Bridge House United Kingdom		United Kingdom	British	1976-9	Director	77220940004

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark Samuel Johnson Newbridge Lane SK1 2NA Stockport Bridge House United Kingdom	Apr 06, 2016	Newbridge Lane SK1 2NA Stockport Bridge House United Kingdom	No
	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Helen Louise Johnson Newbridge Lane SK1 2NA Stockport Bridge House United Kingdom	Apr 06, 2016	Newbridge Lane SK1 2NA Stockport Bridge House United Kingdom	No
	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. The person holds, directly or indirectly, more than 25% but not more than 50% 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