MELLISH ENGINEERING SERVICES LIMITED - LOUGHBOROUGH


Company Profile Company Filings

Overview

MELLISH ENGINEERING SERVICES LIMITED is a Private Limited Company from LOUGHBOROUGH ENGLAND and has the status: Active.
MELLISH ENGINEERING SERVICES LIMITED was incorporated 3 years ago on 18/01/2021 and has the registered number: 13138351. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

MELLISH ENGINEERING SERVICES LIMITED - LOUGHBOROUGH

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/01/2022 31/03/2024

Registered Office

UNIT 4 BANK COURT
LOUGHBOROUGH
LE11 5RF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
RUTLAND PROFESSIONAL SOLUTIONS LTD (until 15/11/2021)
AMPCO 157 LIMITED (until 21/04/2021)

Confirmation Statements

Last Statement Next Statement Due
17/01/2023 31/01/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL ROBERTS Nov 1977 British Director 2022-11-25 CURRENT
MR MARK PETER RATTENBERRY Dec 1972 British Director 2022-11-25 CURRENT
MR OLIVER KEAL Feb 1991 British Director 2021-10-27 CURRENT
MR COLIN RODNEY KEAL Sep 1958 British Director 2021-01-18 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Keal Family Investments Ltd 2021-02-16 Loughborough   Leicestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Ampco 147 Limited 2021-01-18 - 2021-02-16 Loughborough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
N054 LIMITED HESKIN In... FULL 30300 - Manufacture of air and spacecraft and related machinery
BUTAROSE LIMITED LOUGHBOROUGH UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
AMPCO 106 LIMITED LOUGHBOROUGH ENGLAND Dissolved... MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
FERRYVIEW INVESTMENTS LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
AMPCO 124 LIMITED NOTTINGHAM ENGLAND Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
VERSO INVESTMENTS LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 64303 - Activities of venture and development capital companies
OPTIMET FINISHING LIMITED LOUGHBOROUGH UNITED KINGDOM Dissolved... MICRO ENTITY 25610 - Treatment and coating of metals
TRANA GYMS LIMITED LOUGHBOROUGH UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
T.G. ENGINEERING LIMITED BRIGHTON Dissolved... TOTAL EXEMPTION FULL 64202 - Activities of production holding companies
AMPCO 136 LIMITED NOTTINGHAM UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
OKAA PROPERTY LIMITED LOUGHBOROUGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
SIG SYSTEMS LIMITED LOUGHBOROUGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 27900 - Manufacture of other electrical equipment
AMPCO 144 LIMITED LOUGHBOROUGH UNITED KINGDOM Dissolved... MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
AMPCO 147 LIMITED LOUGHBOROUGH UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
PONA PROPERTIES LTD LOUGHBOROUGH UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
PIT STOP CAFE AND CAKES LTD WALSALL ENGLAND Active TOTAL EXEMPTION FULL 56102 - Unlicensed restaurants and cafes
AMPCO 155 LIMITED LOUGHBOROUGH ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
AMPCO 156 LIMITED LOUGHBOROUGH ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Mellish Engineering Services Limited - Accounts to registrar (filleted) - small 23.2.5 2024-02-17 30-06-2023 £12,536 Cash £373,108 equity
Mellish Engineering Services Limited - Accounts to registrar (filleted) - small 18.2 2022-05-28 31-01-2022 £19,061 Cash £166,098 equity

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