Mellor Holdings Limited

05456866

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

4A BRECK ROAD, POULTON-LE-FYLDE, FY6 7AA

Incorporated 19/05/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

56101

Licensed restaurants

64209

Activities of other holding companies

Officers

Benjamin John Paul Mellor

secretary · Since 08/01/2007

BOOK KEEPER

BRITISH · Age 38

Also on 1 other board

Mr Benjamin John Paul Mellor

director · Since 18/05/2020

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 2 other boards

Miss Danielle Jessica Jane Mellor

director · Since 18/05/2020

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 3 other boards

Mr Joseph John Paul Mellor

director · Since 18/05/2020

DIRECTOR

BRITISH · ENGLAND · Age 30

Also on 3 other boards

Persons with Significant Control

Mr Paul Anthony Mellor

75–100% shares

75–100% votes

British · England · Age 68

4a, Breck Road, Poulton-Le-Fylde, FY6 7AA

Notified 18/05/2020

Miss Danielle Jessica Jane Mellor

75–100% shares

75–100% votes

British · England · Age 39

4a, Breck Road, Poulton-Le-Fylde, FY6 7AA

Notified 18/05/2020

Mr Joseph John Paul Mellor

75–100% shares

75–100% votes

British · England · Age 30

4a, Breck Road, Poulton-Le-Fylde, FY6 7AA

Notified 18/05/2020

Mr Benjamin John Paul Mellor

75–100% shares

75–100% votes

British · England · Age 38

4a, Breck Road, Poulton-Le-Fylde, FY6 7AA

Notified 18/05/2020

Former PSCs

Mr Paul Anthony Mellor

Ceased 18/05/2020

Charges1 outstanding

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 20/09/2017Registered 21/09/2017