Introduction
Watch Company
M
MELLORS GROUP (HOLDINGS) LIMITED
MELLORS GROUP (HOLDINGS) LIMITED is an active company incorporated on 5 March 2020 with the registered office located in Nottingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MELLORS GROUP (HOLDINGS) LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12499959
LTD Company
Age
6 Years
Incorporated 5 March 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 2 July 2025 (8 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 March 2026 (Just now)
Submitted on 17 March 2026 (Just now)
Next Due
Due by 18 March 2027
For period ending 4 March 2027
Address
16 Long Row Nottingham, NG1 2DH,
Previous Addresses
16 16 Long Row Nottingham Notts NG1 2DH United Kingdom
From: 30 January 2025To: 11 March 2025
57 Front Street Arnold Nottingham NG5 7EA United Kingdom
From: 5 March 2020To: 30 January 2025
6 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Funding Round
Mar 20
Capital Allotment Shares
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Left
Oct 21
Termination Director Company With Name T...
Director Left
Jun 24
Termination Director Company With Name T...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
1
Funding
3
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
COBB, Brian Rowland
ActiveLong Row, NottinghamNG1 2DH
Secretary
Appointed 30 Sept 2021
COBB, Brian Rowland
Long Row, NottinghamNG1 2DH
Secretary
30 Sept 2021
Active
MELLORS, Edward James
ActiveFront Street, NottinghamNG5 7EA
Born October 1979
Director
Appointed 05 Mar 2020
MELLORS, Edward James
Front Street, NottinghamNG5 7EA
Born October 1979
Director
05 Mar 2020
Active
MELLORS, James Henry
ActiveFront Street, NottinghamNG5 7EA
Born October 1945
Director
Appointed 05 Mar 2020
MELLORS, James Henry
Front Street, NottinghamNG5 7EA
Born October 1945
Director
05 Mar 2020
Active
MELLORS, James Frederick
ActiveFront Street, NottinghamNG5 7EA
Born October 1977
Director
Appointed 05 Mar 2020
MELLORS, James Frederick
Front Street, NottinghamNG5 7EA
Born October 1977
Director
05 Mar 2020
Active
COBB, Brian Rowland
ResignedFront Street, NottinghamNG5 7EA
Born September 1951
Director
Appointed 05 Mar 2020
Resigned 30 Sept 2021
COBB, Brian Rowland
Front Street, NottinghamNG5 7EA
Born September 1951
Director
05 Mar 2020
Resigned 30 Sept 2021
Resigned
GALE, Paul Antony
ResignedFront Street, NottinghamNG5 7EA
Born April 1956
Director
Appointed 01 Oct 2021
Resigned 03 Jun 2024
GALE, Paul Antony
Front Street, NottinghamNG5 7EA
Born April 1956
Director
01 Oct 2021
Resigned 03 Jun 2024
Resigned
Filing History
22
Description
Type
Date Filed
Document
5 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 June 2025
11 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 March 2025
30 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 October 2021
12 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 March 2020