Introduction
Watch Company
M
MELLOR INVESTMENT HOLDINGS LTD
MELLOR INVESTMENT HOLDINGS LTD is an active company incorporated on 16 September 2025 with the registered office located in Stoke On Trent. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MELLOR INVESTMENT HOLDINGS LTD was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16722405
LTD Company
Age
N/A Years
Incorporated 16 September 2025
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Next Due
Due by 16 June 2027
Period: 16 September 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 29 September 2026
For period ending 15 September 2026
Address
C/O Rjs Solicitors G4-G5 Bellringer Road Trentham Business Quarter Stoke On Trent, ST4 8GB,
3 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Sept 25
Incorporation Company
Funding Round
Dec 25
Capital Allotment Shares
Capital Update
Dec 25
Capital Statement Capital Company With D...
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MELLOR, Brian Richard
ActiveG4-G5 Bellringer Road, Stoke On TrentST4 8GB
Born November 1961
Director
Appointed 16 Sept 2025
MELLOR, Brian Richard
G4-G5 Bellringer Road, Stoke On TrentST4 8GB
Born November 1961
Director
16 Sept 2025
Active
MELLOR, Lynne Ellen
ActiveG4-G5 Bellringer Road, Stoke On TrentST4 8GB
Born February 1964
Director
Appointed 16 Sept 2025
MELLOR, Lynne Ellen
G4-G5 Bellringer Road, Stoke On TrentST4 8GB
Born February 1964
Director
16 Sept 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Brian Richard Mellor
ActiveG4-G5 Bellringer Road, Stoke On TrentST4 8GB
Born November 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Sept 2025
Brian Richard Mellor
G4-G5 Bellringer Road, Stoke On TrentST4 8GB
Born November 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Sept 2025
Active
Mrs Lynne Ellen Mellor
ActiveG4-G5 Bellringer Road, Stoke On TrentST4 8GB
Born February 1964
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 16 Sept 2025
Mrs Lynne Ellen Mellor
G4-G5 Bellringer Road, Stoke On TrentST4 8GB
Born February 1964
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
16 Sept 2025
Active
Filing History
11
Description
Type
Date Filed
Document
21 December 2025
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
21 December 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
19 December 2025