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RUSSELL MELLOR AND COMPANY LIMITED

Active - Proposal to Strike off
00385063·incorporated 1944-01-19

RUSSELL MELLOR AND COMPANY LIMITED is an active UK private limited company, incorporated on 19 January 1944 at Companies House (number 00385063; OpenRegistry canonical ID GB-00385063-russell-mellor-and-company-limited). Sophymarine's OpenRegistry classifies it under SIC 46342 (Wholesale of wine, beer, spirits and other alcoholic beverages), one of 5,621 active UK entities in that code and one of 4,975 active companies registered in Kent (postcode BR2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
1944-01-19
Registered Address
16 CHERITON AVENUE, BROMLEY, KENT, BR2 9DD
SIC
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-12-20. Next confirmation statement due 2026-01-03.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

RUSSELL MELLOR AND COMPANY LIMITED has 1 person with significant control on file:

  • Mrs Geraldine Mellor born 1940 resident in England, British national. Notified 2024-07-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Russell Lawrence Mellor born 1937 resident in England, English national. Notified 2016-12-13. Ceased 2024-07-24.
    • Owns 50–75% of shares

Similar UK companies

Other companies registered under SIC 46342 (Wholesale of wine, beer, spirits and other alcoholic beverages):

Other companies registered in Kent: