Introduction
Watch Company
M
MELLORS GROUP U P NO4 LIMITED
MELLORS GROUP U P NO4 LIMITED is an active company incorporated on 5 November 2021 with the registered office located in Nottingham. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in activities of amusement parks and theme parks. MELLORS GROUP U P NO4 LIMITED was registered 4 years ago.(SIC: 93210)
Status
active
Active since 4 years ago
Company No
13726835
LTD Company
Age
4 Years
Incorporated 5 November 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: Dormant
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 November 2025 (5 months ago)
Submitted on 16 December 2025 (4 months ago)
Next Due
Due by 18 November 2026
For period ending 4 November 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: 5 November 2021To: 4 March 2025
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
MELLORS, Edward James
ActiveFront Street, NottinghamNG5 7EA
Born October 1979
Director
Appointed 05 Nov 2021
MELLORS, Edward James
Front Street, NottinghamNG5 7EA
Born October 1979
Director
05 Nov 2021
Active
MELLORS, James Frederick
ActiveFront Street, NottinghamNG5 7EA
Born October 1977
Director
Appointed 05 Nov 2021
MELLORS, James Frederick
Front Street, NottinghamNG5 7EA
Born October 1977
Director
05 Nov 2021
Active
MELLORS, James Henry
ActiveFront Street, NottinghamNG5 7EA
Born October 1945
Director
Appointed 05 Nov 2021
MELLORS, James Henry
Front Street, NottinghamNG5 7EA
Born October 1945
Director
05 Nov 2021
Active
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 05 Nov 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
05 Nov 2021
Active
Filing History
12
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
4 February 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
4 February 2025
9 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 June 2022