Introduction
Watch Company
M
MELLOR BUS LTD
MELLOR BUS LTD is an active company incorporated on 14 March 2023 with the registered office located in Westhoughton. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. MELLOR BUS LTD was registered 3 years ago.(SIC: 70229)
Status
active
Active since 3 years ago
Company No
14729062
LTD Company
Age
3 Years
Incorporated 14 March 2023
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 7 April 2025 (1 year ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Full Accounts
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 March 2026 (1 month ago)
Submitted on 26 March 2026 (1 month ago)
Next Due
Due by 27 March 2027
For period ending 13 March 2027
Previous Company Names
BOLIN CONSULTANCY LIMITED
From: 14 March 2023To: 8 December 2023
Address
Colmill Works Hart Common Wigan Road Westhoughton, BL5 2EE,
Previous Addresses
C/O Franklins Solicitors Llp 402 Silbury Court Milton Keynes MK9 2LY United Kingdom
From: 14 March 2023To: 6 December 2023
6 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Left
Aug 24
Termination Director Company With Name T...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
DE KEYSER, Pascal
ActiveHart Common, WesthoughtonBL5 2EE
Born June 1973
Director
Appointed 04 Dec 2023
DE KEYSER, Pascal
Hart Common, WesthoughtonBL5 2EE
Born June 1973
Director
04 Dec 2023
Active
DUMAREY, Guido Lieven Peter
ActiveHart Common, WesthoughtonBL5 2EE
Born September 1959
Director
Appointed 04 Dec 2023
DUMAREY, Guido Lieven Peter
Hart Common, WesthoughtonBL5 2EE
Born September 1959
Director
04 Dec 2023
Active
SMITH, Andrea Jane Quentine
ResignedHart Common, WesthoughtonBL5 2EE
Born March 1978
Director
Appointed 14 Mar 2023
Resigned 06 Dec 2023
SMITH, Andrea Jane Quentine
Hart Common, WesthoughtonBL5 2EE
Born March 1978
Director
14 Mar 2023
Resigned 06 Dec 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Woodall-Nicholson Ltd
ActiveWesthoughton, BoltonBL5 2EE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Dec 2023
Woodall-Nicholson Ltd
Westhoughton, BoltonBL5 2EE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Dec 2023
Active
Mrs Andrea Smith
Ceased402 Silbury Court, Milton KeynesMK9 2LY
Born March 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Mar 2023
Ceased 04 Dec 2023
Mrs Andrea Smith
402 Silbury Court, Milton KeynesMK9 2LY
Born March 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Mar 2023
Ceased 04 Dec 2023
Ceased
Filing History
16
Description
Type
Date Filed
Document
10 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 August 2024
3 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 May 2024
4 January 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 January 2024
8 December 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 December 2023
6 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 December 2023
4 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 December 2023
4 December 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 December 2023