Introduction
Watch Company
M
MELLORS GROUP U P NO1 LIMITED
MELLORS GROUP U P NO1 LIMITED is an active company incorporated on 8 July 2021 with the registered office located in Nottingham. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in other amusement and recreation activities n.e.c.. MELLORS GROUP U P NO1 LIMITED was registered 4 years ago.(SIC: 93290)
Status
active
Active since 4 years ago
Company No
13500421
LTD Company
Age
4 Years
Incorporated 8 July 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 3 July 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Small Company
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 July 2025 (9 months ago)
Submitted on 22 July 2025 (9 months ago)
Next Due
Due by 21 July 2026
For period ending 7 July 2026
Address
Waterfront House Lakeside Court Sherwood Park, Annesley Nottingham, NG15 0DS,
Previous Addresses
57 Front Street Arnold Nottingham Nottinghamshire NG5 7EA United Kingdom
From: 8 July 2021To: 4 March 2025
3 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
COBB, Brian Rowland
ActiveLakeside Court, NottinghamNG15 0DS
Secretary
Appointed 30 Sept 2021
COBB, Brian Rowland
Lakeside Court, NottinghamNG15 0DS
Secretary
30 Sept 2021
Active
MELLORS, Edward James
ActiveFront Street, NottinghamNG5 7EA
Born October 1979
Director
Appointed 08 Jul 2021
MELLORS, Edward James
Front Street, NottinghamNG5 7EA
Born October 1979
Director
08 Jul 2021
Active
MELLORS, James Henry
ActiveFront Street, NottinghamNG5 7EA
Born October 1945
Director
Appointed 08 Jul 2021
MELLORS, James Henry
Front Street, NottinghamNG5 7EA
Born October 1945
Director
08 Jul 2021
Active
MELLORS, James Frederick
ActiveFront Street, NottinghamNG5 7EA
Born October 1977
Director
Appointed 08 Jul 2021
MELLORS, James Frederick
Front Street, NottinghamNG5 7EA
Born October 1977
Director
08 Jul 2021
Active
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, NottinghamNG5 7EA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Jul 2021
Mellors Group Urban Playground Holdings Limited
Front Street, NottinghamNG5 7EA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Jul 2021
Active
Filing History
13
Description
Type
Date Filed
Document
4 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 June 2024
9 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 June 2022