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Mellor Bromley Limited
02048177
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
MARSHALL HOUSE MARSHALL HOUSE, GLENFIELD, LE3 8DT
Incorporated 20/08/1986
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
70100
Activities of head officesOfficers
Mrs Wendy Searle
director · Since 13/10/1994
ACCOUNTS CLERK
BRITISH · ENGLAND · Age 68
Also on 3 other boards
Mr Raymond Lapidge
director · Since 27/06/2019
DIRECTOR
BRITISH · ENGLAND · Age 73
Also on 1 other board
Persons with Significant Control
Mrs Wendy Searle
Significant control
British · England · Age 68
Charnwood House, Harcourt Way, Leicester, LE19 1WP
Notified 13/11/2020
Mr Graham John Lapidge
25–50% shares
25–50% votes
British · England · Age 65
Charnwood House, Harcourt Way, Leicester, LE19 1WP
Notified 23/03/2022
Mr Martin Edward Lapidge
25–50% shares
25–50% votes
British · England · Age 63
Charnwood House, Harcourt Way, Leicester, LE19 1WP
Notified 23/03/2022
Former PSCs
Ms Constance Mary Lapidge
Ceased 03/01/2020
Charges0 outstanding
charge
satisfied
MIDLAND BANK PLC
Created 19/03/1992Registered 02/04/1992Satisfied 28/03/2017
charge
satisfied
MIDLAND BANK PLC
Created 01/10/1987Registered 08/10/1987Satisfied 28/03/2017
charge
satisfied
MIDLAND BANK PLC
Created 22/09/1987Registered 23/09/1987Satisfied 28/03/2017