Introduction
Watch Company
M
MELLIOR NORTH WEST LTD
MELLIOR NORTH WEST LTD is an dissolved company incorporated on 9 August 2022 with the registered office located in Liverpool. The company operates in the Construction sector, specifically engaged in development of building projects. MELLIOR NORTH WEST LTD was registered 3 years ago.(SIC: 41100)
Status
dissolved
Active since 3 years ago
Company No
14285577
LTD Company
Age
3 Years
Incorporated 9 August 2022
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2023 (2 years ago)
Submitted on 1 July 2024 (1 year ago)
Type: Dormant
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 8 August 2023 (2 years ago)
Submitted on 17 October 2023 (2 years ago)
Next Due
Due by N/A
Previous Company Names
MELLIOR DEVELOPMENTS LTD
From: 9 August 2022To: 1 February 2023
Address
209 -211 Queens Dock Commercial Centre 67-83 Norfolk Street Liverpool, L1 0BG,
5 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
Director Left
Aug 22
Termination Director Company With Name T...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
CAIN, David Edward
ActiveQueens Dock Commercial Centre, LiverpoolL1 0BG
Born September 1985
Director
Appointed 22 May 2023
CAIN, David Edward
Queens Dock Commercial Centre, LiverpoolL1 0BG
Born September 1985
Director
22 May 2023
Active
BARNBROCK, Claire Esther Margaret
ResignedQueens Dock Commercial Centre, LiverpoolL1 0BG
Secretary
Appointed 25 Aug 2022
Resigned 14 Feb 2023
BARNBROCK, Claire Esther Margaret
Queens Dock Commercial Centre, LiverpoolL1 0BG
Secretary
25 Aug 2022
Resigned 14 Feb 2023
Resigned
DUFFY, Liam Micheal
ResignedQueens Dock Commercial Centre, LiverpoolL1 0BG
Born June 1987
Director
Appointed 09 Aug 2022
Resigned 31 Aug 2022
DUFFY, Liam Micheal
Queens Dock Commercial Centre, LiverpoolL1 0BG
Born June 1987
Director
09 Aug 2022
Resigned 31 Aug 2022
Resigned
MORETTI, Daniel
Resigned209 - 211, LiverpoolL1 0BG
Born June 1963
Director
Appointed 31 Aug 2022
Resigned 22 May 2023
MORETTI, Daniel
209 - 211, LiverpoolL1 0BG
Born June 1963
Director
31 Aug 2022
Resigned 22 May 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Queens Dock Commercial Centre, LiverpoolL1 0BG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Aug 2022
Mellior Group Holdings Ltd
Queens Dock Commercial Centre, LiverpoolL1 0BG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Aug 2022
Active
Filing History
13
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
23 May 2023
20 February 2023
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 February 2023
1 February 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
31 August 2022