MS

MELL SQUARE LIMITED

Active

Company number 04893064

Solihull, England · Incorporated 9 September 2003

Council House, Manor Square, Solihull, B91 9QS, England

Last updated on 12 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
9 April 2021

Company history

Previous company names

PINCO 2013 LIMITED · 9 September 2003 – 22 September 2003

I.M. PROPERTIES (WATFORD 1) LIMITED · 22 September 2003 – 12 June 2013

I.M. PROPERTIES (MELL SQUARE 1) LIMITED · 12 June 2013 – 23 June 2021

I.M. PROPERTIES (MELL SQAURE 1) LIMITED · 12 June 2013 – 12 June 2013

Company overview

Mell Square Limited is an active private limited company incorporated on 9 September 2003. It is registered in England and Wales and operates from the Council House, Manor Square, Solihull, B91 9QS. The company’s principal activity is other letting and operating of own or leased real estate (SIC 68209).

It is wholly owned and controlled by Solihull MBC, which holds 75–100% of the shares. The board consists of two British directors, Peter Quentin Carroll and Martin Clayton, both appointed on 11 May 2021. Andrew Phillip Kinsey serves as company secretary.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 31 December 2024 as small company accounts, were filed on 24 July 2025. A confirmation statement with no updates was filed on 12 February 2026. All filing obligations are current.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
5 January 2026
Next due
19 January 2027
4 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Solihull Mbc
Ownership Of Shares 75 To 100 Percent
9 April 2021

Funding

1 funding round
9 April 2021
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
12 February 2026 View
Accounts With Accounts Type Small
Accounts
24 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2025 View
Accounts With Accounts Type Full
Accounts
23 September 2024 View
Accounts With Accounts Type Full
Accounts
26 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2023 View
Accounts With Accounts Type Full
Accounts
6 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 August 2021 View
Mortgage Satisfy Charge Full
Mortgage
29 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
29 June 2021 View
Resolution
Resolution
23 June 2021 View
Termination Director Company With Name Termination Date
Officers
21 June 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 June 2021 View
Termination Director Company With Name Termination Date
Officers
21 June 2021 View
Termination Secretary Company With Name Termination Date
Officers
21 June 2021 View
Termination Director Company With Name Termination Date
Officers
21 June 2021 View
Termination Director Company With Name Termination Date
Officers
21 June 2021 View
Appoint Person Director Company With Name Date
Officers
21 June 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 June 2021 View
Appoint Person Director Company With Name Date
Officers
21 June 2021 View
Appoint Person Secretary Company With Name Date
Officers
21 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 June 2021 View
Accounts With Accounts Type Full
Accounts
7 May 2021 View
Capital Allotment Shares
Capital
9 April 2021 View
Accounts With Accounts Type Full
Accounts
2 September 2020 View
Change Person Director Company With Change Date
Officers
4 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 July 2020 View
Memorandum Articles
Incorporation
29 June 2020 View
Resolution
Resolution
29 June 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 January 2020 View
Accounts With Accounts Type Full
Accounts
3 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
22 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2019 View
Accounts With Accounts Type Full
Accounts
13 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 July 2017 View
Accounts With Accounts Type Full
Accounts
11 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2017 View
Accounts With Accounts Type Full
Accounts
9 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 May 2016 View
Mortgage Satisfy Charge Full
Mortgage
1 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
1 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
1 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
1 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
1 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2015 View
Accounts With Accounts Type Full
Accounts
4 July 2015 View
Accounts With Accounts Type Full
Accounts
2 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2013 View
Accounts With Accounts Type Full
Accounts
4 July 2013 View
Appoint Person Director Company With Name
Officers
13 June 2013 View
Certificate Change Of Name Company
Change Of Name
12 June 2013 View
Certificate Change Of Name Company
Change Of Name
12 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2012 View
Accounts With Accounts Type Full
Accounts
11 April 2012 View
Termination Director Company With Name
Officers
23 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
8 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2011 View
Change Person Director Company With Change Date
Officers
7 July 2011 View
Change Person Director Company With Change Date
Officers
7 July 2011 View
Termination Director Company With Name
Officers
7 April 2011 View
Accounts With Accounts Type Full
Accounts
1 April 2011 View
Appoint Person Director Company With Name
Officers
17 January 2011 View
Appoint Person Secretary Company With Name
Officers
10 January 2011 View
Termination Secretary Company With Name
Officers
10 January 2011 View
Accounts With Accounts Type Full
Accounts
23 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2010 View
Termination Director Company With Name
Officers
13 May 2010 View
Appoint Person Director Company With Name
Officers
30 November 2009 View
Accounts With Accounts Type Full
Accounts
7 October 2009 View
Legacy
Annual Return
10 September 2009 View
Accounts With Accounts Type Full
Accounts
22 October 2008 View
Legacy
Annual Return
9 September 2008 View
Legacy
Annual Return
17 September 2007 View
Accounts With Accounts Type Full
Accounts
30 July 2007 View
Legacy
Officers
15 December 2006 View
Legacy
Annual Return
27 September 2006 View
Accounts With Accounts Type Full
Accounts
21 July 2006 View
Legacy
Annual Return
16 September 2005 View
Accounts With Accounts Type Full
Accounts
5 July 2005 View
Legacy
Officers
30 December 2004 View
Legacy
Annual Return
28 September 2004 View
Accounts With Accounts Type Full
Accounts
13 July 2004 View
Legacy
Accounts
15 April 2004 View
Auditors Resignation Company
Auditors
10 January 2004 View
Legacy
Mortgage
10 December 2003 View
Legacy
Mortgage
10 December 2003 View
Legacy
Officers
6 November 2003 View
Legacy
Mortgage
9 October 2003 View
Legacy
Mortgage
9 October 2003 View
Legacy
Mortgage
9 October 2003 View
Legacy
Officers
6 October 2003 View
Resolution
Resolution
3 October 2003 View
Legacy
Address
30 September 2003 View
Legacy
Officers
30 September 2003 View
Legacy
Officers
30 September 2003 View
Legacy
Officers
30 September 2003 View
Legacy
Officers
30 September 2003 View
Legacy
Officers
30 September 2003 View
Legacy
Accounts
30 September 2003 View
Certificate Change Of Name Company
Change Of Name
22 September 2003 View
Incorporation Company
Incorporation
9 September 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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