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MELL SQUARE LIMITED - Council House, Manor Square, Solihull, B91 9QS, United Kingdom
Company Information
- Company registration number
- 04893064
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Council House
- Manor Square
- Solihull
- B91 9QS
- England Council House, Manor Square, Solihull, B91 9QS, England UK
Management
- Managing Directors
- CARROLL, Peter Quentin
- CLAYTON, Martin
- Company secretaries
- KINSEY, Andrew Phillip
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-09-09
- Age Of Company 2003-09-09 21 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- -
- -
- Solihull Mbc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- I.M. PROPERTIES (MELL SQAURE 1) LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2021-07-16
- Last Date: 2020-07-02
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MELL SQUARE LIMITED Company Description
- MELL SQUARE LIMITED is a ltd registered in United Kingdom with the Company reg no 04893064. Its current trading status is "live". It was registered 2003-09-09. It was previously called I.M. PROPERTIES (MELL SQAURE 1) LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at Council House .
Get MELL SQUARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mell Square Limited - Council House, Manor Square, Solihull, B91 9QS, United Kingdom
- 2003-09-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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capital-allotment-shares (2021-04-09) - SH01
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termination-director-company-with-name-termination-date (2021-06-21) - TM01
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notification-of-a-person-with-significant-control (2021-06-21) - PSC03
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termination-secretary-company-with-name-termination-date (2021-06-21) - TM02
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appoint-person-director-company-with-name-date (2021-06-21) - AP01
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appoint-person-secretary-company-with-name-date (2021-06-21) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-08) - AD01
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accounts-with-accounts-type-full (2021-05-07) - AA
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cessation-of-a-person-with-significant-control (2021-06-21) - PSC07
keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-01-20) - PSC02
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resolution (2020-06-29) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2020-01-20) - PSC07
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memorandum-articles (2020-06-29) - MA
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confirmation-statement-with-updates (2020-07-02) - CS01
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change-person-director-company-with-change-date (2020-08-04) - CH01
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accounts-with-accounts-type-full (2020-09-02) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-03) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-22) - AD01
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change-to-a-person-with-significant-control (2019-07-22) - PSC05
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confirmation-statement-with-updates (2019-06-28) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-13) - AA
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confirmation-statement-with-updates (2018-06-28) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-11) - AA
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notification-of-a-person-with-significant-control (2017-07-12) - PSC02
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confirmation-statement-with-updates (2017-06-26) - CS01
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-04-01) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-05) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01
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accounts-with-accounts-type-full (2016-10-09) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-19) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-08) - AR01
keyboard_arrow_right 2013
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certificate-change-of-name-company (2013-06-12) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-22) - AR01
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accounts-with-accounts-type-full (2013-07-04) - AA
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appoint-person-director-company-with-name (2013-06-13) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-04-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-19) - AR01
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termination-director-company-with-name (2012-01-23) - TM01
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-01-10) - TM02
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appoint-person-secretary-company-with-name (2011-01-10) - AP03
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appoint-person-director-company-with-name (2011-01-17) - AP01
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accounts-with-accounts-type-full (2011-04-01) - AA
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change-registered-office-address-company-with-date-old-address (2011-09-08) - AD01
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change-person-director-company-with-change-date (2011-07-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-07) - AR01
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termination-director-company-with-name (2011-04-07) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-07) - AR01
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termination-director-company-with-name (2010-05-13) - TM01
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accounts-with-accounts-type-full (2010-08-23) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-07) - AA
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appoint-person-director-company-with-name (2009-11-30) - AP01
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legacy (2009-09-10) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-22) - AA
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legacy (2008-09-09) - 363a
keyboard_arrow_right 2007
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legacy (2007-09-17) - 363a
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accounts-with-accounts-type-full (2007-07-30) - AA
keyboard_arrow_right 2006
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legacy (2006-12-15) - 288a
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legacy (2006-09-27) - 363a
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accounts-with-accounts-type-full (2006-07-21) - AA
keyboard_arrow_right 2005
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legacy (2005-09-16) - 363a
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accounts-with-accounts-type-full (2005-07-05) - AA
keyboard_arrow_right 2004
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legacy (2004-04-15) - 225
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accounts-with-accounts-type-full (2004-07-13) - AA
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legacy (2004-09-28) - 363s
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auditors-resignation-company (2004-01-10) - AUD
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legacy (2004-12-30) - 288b
keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-09-22) - CERTNM
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legacy (2003-09-30) - 288a
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incorporation-company (2003-09-09) - NEWINC
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legacy (2003-09-30) - 288b
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resolution (2003-10-03) - RESOLUTIONS
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legacy (2003-10-06) - 288a
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legacy (2003-10-09) - 395
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legacy (2003-11-06) - 288a
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legacy (2003-12-10) - 395
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legacy (2003-09-30) - 287
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legacy (2003-09-30) - 225