Introduction
Watch Company
M
MELLORS NEWCO LIMITED
MELLORS NEWCO LIMITED is an active company incorporated on 13 July 2020 with the registered office located in Nottingham. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. MELLORS NEWCO LIMITED was registered 5 years ago.(SIC: 99999)
Status
active
Active since 5 years ago
Company No
12735919
LTD Company
Age
5 Years
Incorporated 13 July 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 24 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 July 2025 (8 months ago)
Submitted on 13 July 2025 (8 months ago)
Next Due
Due by 22 July 2026
For period ending 8 July 2026
Previous Company Names
DRAYTON MANOR OPERATIONS LIMITED
From: 13 July 2020To: 5 August 2020
Address
16 Long Row Nottingham, NG1 2DH,
Previous Addresses
16 16 Long Row Nottingham NG1 2DH United Kingdom
From: 19 February 2025To: 25 February 2025
57 Front Street Arnold Nottingham Nottinghamshire NG5 7EA United Kingdom
From: 13 July 2020To: 19 February 2025
4 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
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...
0
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 13 Jul 2020
MELLORS, Edward James
Front Street, NottinghamNG5 7EA
Born October 1979
Director
13 Jul 2020
Active
MELLORS, James Henry
ActiveFront Street, NottinghamNG5 7EA
Born October 1945
Director
Appointed 13 Jul 2020
MELLORS, James Henry
Front Street, NottinghamNG5 7EA
Born October 1945
Director
13 Jul 2020
Active
MELLORS, James Frederick
ActiveFront Street, NottinghamNG5 7EA
Born October 1977
Director
Appointed 13 Jul 2020
MELLORS, James Frederick
Front Street, NottinghamNG5 7EA
Born October 1977
Director
13 Jul 2020
Active
COBB, Brian Rowland
ResignedFront Street, NottinghamNG5 7EA
Born September 1951
Director
Appointed 13 Jul 2020
Resigned 30 Sept 2021
COBB, Brian Rowland
Front Street, NottinghamNG5 7EA
Born September 1951
Director
13 Jul 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
Persons with significant control
1
Name
Nature of Control
Notified
Status
Front Street, Nottingham
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Jul 2020
Mellors Group Fantasy Island Holdings Limited
Front Street, Nottingham
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Jul 2020
Active
Filing History
18
Description
Type
Date Filed
Document
25 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 February 2025
19 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 February 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
15 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 September 2021