OpenRegistry

WILLIAM MELLARD & SONS LIMITED

Active
04189746·incorporated 2001-03-29

WILLIAM MELLARD & SONS LIMITED is an active UK private limited company, incorporated on 29 March 2001 at Companies House (number 04189746; OpenRegistry canonical ID GB-04189746-william-mellard-sons-limited). Sophymarine's OpenRegistry classifies it under SIC 46720 (Wholesale of metals and metal ores), one of 1,599 active UK entities in that code and one of 16,715 active companies registered in Stoke On Trent, Staffordshire (postcode ST4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-03-29
Registered Address
RIVER WORKS, CAMPBELL ROAD, STOKE ON TRENT, STAFFORDSHIRE, ST4 4RN
SIC
46720 — Wholesale of metals and metal ores
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-29. Next confirmation statement due 2027-04-12.

Mortgages and charges

4 charges recorded against the company at Companies House: 4 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

WILLIAM MELLARD & SONS LIMITED has 2 persons with significant control on file:

  • Mr Simon David Mellard born 1960 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr William Simon Mellard born 1993 resident in England, British national. Notified 2024-10-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Julie Ann Mellard born 1963 resident in England, British national. Notified 2016-04-06. Ceased 2024-10-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr William Simon Mellard born 1973 resident in England, British national. Notified 2024-10-25. Ceased 2024-12-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 46720 (Wholesale of metals and metal ores):

Other companies registered in Stoke On Trent: