Introduction
Watch Company
M
MAMELON LTD
MAMELON LTD is an active company incorporated on 25 August 2021 with the registered office located in Wolverhampton. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential nursing care activities. MAMELON LTD was registered 4 years ago.(SIC: 87100)
Status
active
Active since 4 years ago
Company No
13584691
LTD Company
Age
4 Years
Incorporated 25 August 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 August 2025 (7 months ago)
Submitted on 26 August 2025 (7 months ago)
Next Due
Due by 7 September 2026
For period ending 24 August 2026
Address
Unit 9 Pendeford Place Pendeford Business Park, Wobaston Road Wolverhampton, WV9 5HD,
Previous Addresses
C/O Bridge, Burton & Trent Court 17 Ashby Road Burton on Trent Staffordshire DE15 0LB United Kingdom
From: 25 August 2021To: 13 February 2026
4 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 22
Termination Director Company With Name T...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
JOLLY, David Michael Bourdeau
ActivePendeford Place, WolverhamptonWV9 5HD
Born October 1988
Director
Appointed 25 Aug 2021
JOLLY, David Michael Bourdeau
Pendeford Place, WolverhamptonWV9 5HD
Born October 1988
Director
25 Aug 2021
Active
WEIGHT, James Dominic
ActivePendeford Place, WolverhamptonWV9 5HD
Born April 1965
Director
Appointed 25 Aug 2021
WEIGHT, James Dominic
Pendeford Place, WolverhamptonWV9 5HD
Born April 1965
Director
25 Aug 2021
Active
ROWE, Shirley Ann
Resigned17 Ashby Road, Burton On TrentDE15 0LB
Born August 1964
Director
Appointed 25 Aug 2021
Resigned 28 Nov 2022
ROWE, Shirley Ann
17 Ashby Road, Burton On TrentDE15 0LB
Born August 1964
Director
25 Aug 2021
Resigned 28 Nov 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Towerview Care Limited
ActiveAshby Road, Burton-On-TrentDE15 0LB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Nov 2021
Towerview Care Limited
Ashby Road, Burton-On-TrentDE15 0LB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Nov 2021
Active
10 Queen Street Place, LondonEC4R 1AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 25 Aug 2021
Ceased 23 Nov 2021
Towerview Healthcare Group Ltd
10 Queen Street Place, LondonEC4R 1AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
25 Aug 2021
Ceased 23 Nov 2021
Ceased
Filing History
18
Description
Type
Date Filed
Document
13 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
29 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 November 2022
16 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 March 2022
2 February 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 February 2022
2 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 February 2022
20 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 December 2021