Mell Square Limited
Company Profile
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SmallMell Square Limited
04893064•Private Limited With Share Capital
Council House Manor Square, Solihull, B919QS
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Incorporated
09/09/2003
Company Age
22 years
Directors
3
Employees
—
SIC Code
68209
Risk
low risk
Company Overview
Registration, classification & business activity
Mell Square Limited (04893064) is a private limited with share capital incorporated on 09/09/2003 (22 years old) and registered in solihull, B919QS. The company operates under SIC code 68209 and is classified as Small.
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Private Limited With Share Capital
SIC: 68209
Small
Incorporated 09/09/2003
B919QS
Financial Overview
Total Assets
£28.51M
Liabilities
£34.98M
Net Assets
£-6.47M
Cash
£71.4K
Key Metrics
3
Directors
1
Shareholders
Charges
8
Registered
1
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:24-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:26-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-06-2021
Resolution
Category:Resolution
Date:23-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2021
Capital Allotment Shares
Category:Capital
Date:09-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2020
Memorandum Articles
Category:Incorporation
Date:29-06-2020
Resolution
Category:Resolution
Date:29-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-06-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:12-06-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:12-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2012
Termination Director Company With Name
Category:Officers
Date:23-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2011
Termination Director Company With Name
Category:Officers
Date:07-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-01-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:10-01-2011
Termination Secretary Company With Name
Category:Officers
Date:10-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2010
Termination Director Company With Name
Category:Officers
Date:13-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2009
Legacy
Category:Annual Return
Date:10-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2008
Legacy
Category:Annual Return
Date:09-09-2008
Legacy
Category:Annual Return
Date:17-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2007
Legacy
Category:Officers
Date:15-12-2006
Legacy
Category:Annual Return
Date:27-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2006
Legacy
Category:Annual Return
Date:16-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2005
Legacy
Category:Officers
Date:30-12-2004
Legacy
Category:Annual Return
Date:28-09-2004
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2004
Legacy
Category:Accounts
Date:15-04-2004
Auditors Resignation Company
Category:Auditors
Date:10-01-2004
Legacy
Category:Mortgage
Date:10-12-2003
Legacy
Category:Mortgage
Date:10-12-2003
Legacy
Category:Officers
Date:06-11-2003
Legacy
Category:Mortgage
Date:09-10-2003
Legacy
Category:Mortgage
Date:09-10-2003
Legacy
Category:Mortgage
Date:09-10-2003
Legacy
Category:Officers
Date:06-10-2003
Risk Assessment
low risk
International Score
Accounts
Typesmall company
Due Date30/09/2026
Filing Date24/07/2025
Latest Accounts31/12/2024
Trading Addresses
Po Box 18, Solihull, B919QSRegistered
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