BizStats
You are here: bizstats.co.uk > a-z index > M list > ME list > MEL list > MELL list

Mellor Bromley Limited GLENFIELD

Founded in 1986, Mellor Bromley, classified under reg no. 02048177 is an active company. Currently registered at Marshall House Marshall House LE3 8DT, Glenfield the company has been in the business for 38 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Fri, 31st Mar 2023.

The firm has 4 directors, namely Raymond L., Martin L. and Graham L. and others. Of them, Wendy S. has been with the company the longest, being appointed on 13 October 1994 and Raymond L. has been with the company for the least time - from 27 June 2019. As of 17 May 2024, there were 5 ex directors - Paul K., Constance L. and others listed below. There were no ex secretaries.

Mellor Bromley Limited Address / Contact

Office Address Marshall House Marshall House
Office Address2 West Street
Town Glenfield
Post code LE3 8DT
Country of origin United Kingdom

Company Information / Profile

Registration Number 02048177
Date of Incorporation Wed, 20th Aug 1986
Industry Activities of head offices
End of financial Year 31st March
Company age 38 years old
Account next due date Tue, 31st Dec 2024 (228 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 18th Oct 2024 (2024-10-18)
Last confirmation statement dated Wed, 4th Oct 2023

Company staff

Raymond L.

Position: Director

Appointed: 27 June 2019

Martin L.

Position: Director

Appointed: 08 November 2016

Graham L.

Position: Director

Appointed: 08 November 2016

Wendy S.

Position: Director

Appointed: 13 October 1994

Paul K.

Position: Director

Resigned: 27 October 2016

Constance L.

Position: Director

Resigned: 03 January 2020

James P.

Position: Director

Appointed: 08 January 2013

Resigned: 24 January 2017

Martin L.

Position: Director

Appointed: 13 October 1994

Resigned: 03 February 2003

Graham L.

Position: Director

Appointed: 13 October 1994

Resigned: 26 June 1997

People with significant control

The register of persons with significant control that own or have control over the company consists of 4 names. As BizStats discovered, there is Martin L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Graham L. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Wendy S., who also meets the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Martin L.

Notified on 23 March 2022
Nature of control: 25-50% voting rights
25-50% shares

Graham L.

Notified on 23 March 2022
Nature of control: 25-50% voting rights
25-50% shares

Wendy S.

Notified on 13 November 2020
Nature of control: significiant influence or control

Constance L.

Notified on 6 April 2016
Ceased on 3 January 2020
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2023
filed on: 21st, July 2023 		Free Download (19 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.