MELLOR & SMITH DESIGN LTD - WARRINGTON


Company Profile Company Filings

Overview

MELLOR & SMITH DESIGN LTD is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
MELLOR & SMITH DESIGN LTD was incorporated 15 years ago on 22/01/2009 and has the registered number: 06798614. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

MELLOR & SMITH DESIGN LTD - WARRINGTON

This company is listed in the following categories:
74100 - specialised design activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

473 WARRINGTON ROAD
WARRINGTON
CHESHIRE
WA3 5QU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MELLOR & SCOTT DESIGN LTD (until 02/12/2015)

Confirmation Statements

Last Statement Next Statement Due
22/01/2024 05/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES PETER SMITH Dec 1981 British Director 2011-04-18 CURRENT
MR PAUL DANIEL MELLOR Jan 1982 British Director 2009-01-22 CURRENT
MR MAX JAMES CANNON Jul 1990 British Director 2019-04-10 CURRENT
MR DANIEL JAMES MELLOR Aug 1949 British Director 2009-04-30 UNTIL 2011-01-04 RESIGNED
MR DAVID SCOTT Secretary 2009-01-22 UNTIL 2012-01-20 RESIGNED
MR DAVID SCOTT Apr 1982 British Director 2010-10-01 UNTIL 2012-01-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Daniel Mellor 2016-04-06 1/1982 Warrington   Cheshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr James Peter Smith 2016-04-06 12/1981 Warrington   Cheshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ORIGINAL FRAMES LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
CREATIVE BARCODE BRIGHTON Dissolved... TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
SERIES A LIMITED CROYDON UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Mellor & Smith Design Ltd Accounts 2024-03-28 31-03-2023 £97,322 Cash £-126,796 equity
Mellor & Smith Design Ltd Accounts 2022-09-02 31-03-2022 £134,611 Cash £69,898 equity
Mellor & Smith Design Ltd Accounts 2021-11-26 31-03-2021 £128,367 Cash £28,457 equity
Mellor & Smith Design Ltd Accounts 2021-03-31 31-03-2020 £79,505 Cash £128,251 equity
Mellor & Smith Design Ltd Accounts 2019-11-02 31-03-2019 £21,709 Cash £121,626 equity
Mellor & Smith Design Ltd - Accounts to registrar (filleted) - small 18.1 2018-05-30 31-03-2018 £127,077 Cash £117,971 equity
Mellor & Smith Design Ltd - Accounts to registrar - small 17.1.1 2017-07-04 31-03-2017 £34,782 Cash £106,991 equity
Mellor & Smith Design Ltd - Abbreviated accounts 16.1 2016-09-13 31-03-2016 £16,971 Cash £79,960 equity
Mellor & Scott Design Ltd - Limited company - abbreviated - 11.6 2015-06-02 31-03-2015 £18,883 Cash £50,810 equity
Mellor & Scott Design Ltd - Limited company - abbreviated - 11.0.0 2014-09-13 31-03-2014 £16,850 Cash £57,953 equity

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