Introduction
Watch Company
M
MELLORS RIDES LIMITED
MELLORS RIDES LIMITED is an active company incorporated on 14 May 2024 with the registered office located in Nottingham. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (28990). MELLORS RIDES LIMITED was registered 1 year ago.(SIC: 28990)
Status
active
Active since 1 years ago
Company No
15718775
LTD Company
Age
1 Years
Incorporated 14 May 2024
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (6 months ago)
Submitted on 13 February 2026 (1 month ago)
Period: 14 May 2024 - 30 September 2025(17 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 May 2025 (10 months ago)
Submitted on 27 May 2025 (10 months ago)
Next Due
Due by 27 May 2026
For period ending 13 May 2026
Address
16 Long Row Nottingham, NG1 2DH,
Previous Addresses
57 Front Street Arnold Nottingham Nottinghamshire NG5 7EA United Kingdom
From: 14 May 2024To: 30 January 2025
3 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
Owner Exit
May 25
Cessation Of A Person With Significant C...
Owner Exit
May 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BOUZIANE, Karim
ActiveFront Street, NottinghamNG5 7EA
Born August 1974
Director
Appointed 14 May 2024
BOUZIANE, Karim
Front Street, NottinghamNG5 7EA
Born August 1974
Director
14 May 2024
Active
MELLORS, Edward James
ActiveFront Street, NottinghamNG5 7EA
Born October 1979
Director
Appointed 14 May 2024
MELLORS, Edward James
Front Street, NottinghamNG5 7EA
Born October 1979
Director
14 May 2024
Active
MELLORS, James Frederick
ActiveFront Street, NottinghamNG5 7EA
Born October 1977
Director
Appointed 14 May 2024
MELLORS, James Frederick
Front Street, NottinghamNG5 7EA
Born October 1977
Director
14 May 2024
Active
SADDOK, Abelkrim Michel
ActiveFront Street, NottinghamNG5 7EA
Born April 1962
Director
Appointed 14 May 2024
SADDOK, Abelkrim Michel
Front Street, NottinghamNG5 7EA
Born April 1962
Director
14 May 2024
Active
Persons with significant control
5
3 Active
2 Ceased
Name
Nature of Control
Notified
Status
James Mellors Ltd
ActiveLong Row, NottinghamNG1 2DH
Nature of Control
Ownership of shares 25 to 50 percent
Notified 25 Sept 2024
James Frederick Mellors
CeasedFront Street, NottinghamNG5 7EA
Born October 1977
Nature of Control
Significant influence or control
Notified 14 May 2024
Ceased 25 Sept 2024
James Frederick Mellors
Front Street, NottinghamNG5 7EA
Born October 1977
Significant influence or control
14 May 2024
Ceased 25 Sept 2024
Ceased
Mr Edward James Mellors
CeasedFront Street, NottinghamNG5 7EA
Born October 1979
Nature of Control
Significant influence or control
Notified 14 May 2024
Ceased 25 Sept 2024
Mr Edward James Mellors
Front Street, NottinghamNG5 7EA
Born October 1979
Significant influence or control
14 May 2024
Ceased 25 Sept 2024
Ceased
Abelkrim Michel Saddok
ActiveFront Street, NottinghamNG5 7EA
Born April 1962
Nature of Control
Significant influence or control
Notified 14 May 2024
Abelkrim Michel Saddok
Front Street, NottinghamNG5 7EA
Born April 1962
Significant influence or control
14 May 2024
Active
Karim Bouziane
ActiveFront Street, NottinghamNG5 7EA
Born August 1974
Nature of Control
Significant influence or control
Notified 14 May 2024
Karim Bouziane
Front Street, NottinghamNG5 7EA
Born August 1974
Significant influence or control
14 May 2024
Active
Filing History
8
Description
Type
Date Filed
Document
27 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 May 2025
27 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 May 2025
27 May 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 May 2025
27 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 May 2025
30 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 January 2025