OpenRegistry

MELLOR HOLDINGS LIMITED

Active
05456866·incorporated 2005-05-19

MELLOR HOLDINGS LIMITED is an active UK private limited company, incorporated on 19 May 2005 at Companies House (number 05456866; OpenRegistry canonical ID GB-05456866-mellor-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 56101 (Licensed restaurants), one of 50,630 active UK entities in that code and one of 1,382 active companies registered in Poulton-Le-Fylde, Lancashire (postcode FY6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-05-19
Registered Address
4A BRECK ROAD, POULTON-LE-FYLDE, LANCASHIRE, FY6 7AA
SIC
56101 — Licensed restaurants
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-19. Next confirmation statement due 2026-06-02.

Mortgages and charges

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

Persons with significant control

MELLOR HOLDINGS LIMITED has 4 persons with significant control on file:

  • Mr Paul Anthony Mellor born 1957 resident in England, British national. Notified 2020-05-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Miss Danielle Jessica Jane Mellor born 1986 resident in England, British national. Notified 2020-05-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Joseph John Paul Mellor born 1996 resident in England, British national. Notified 2020-05-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Benjamin John Paul Mellor born 1987 resident in England, British national. Notified 2020-05-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Mr Paul Anthony Mellor born 1957 resident in England, British national. Notified 2016-04-06. Ceased 2020-05-18.
    • Owns 25–50% of shares
    • Owns 75% or more of shares
    • Holds 25–50% of voting rights
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 56101 (Licensed restaurants):

Other companies registered in Poulton-Le-Fylde: