Meller Braggins Limited. net worth, address, company information. Free

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Meller Braggins Limited (reg no 06453465) is a private limited company legally formed on 2007-12-14 in England. This business is registered at Mellor House, 65 - 81 St. Petersgate, Stockport SK1 1DS. Changed on 2008-01-17, the previous name this company utilized was Brand New Co (379) Limited. Meller Braggins Limited is operating under Standard Industrial Classification code: 68310 which stands for "real estate agencies".

Company details

Name	Meller Braggins Limited
Number	06453465
Date of Incorporation:	2007/12/14
End of financial year:	30 June
Address:	Mellor House, 65 - 81 St. Petersgate, Stockport, SK1 1DS
SIC code:	68310 - Real estate agencies

As for the 2 directors that can be found in this particular enterprise, we can name: Colin M. (appointed on 10 December 2019), Peter B. (appointment date: 10 December 2019). The Companies House lists 7 persons of significant control, namely: Edward Mellor Limited can be reached at St. Petersgate, SK1 1DS Stockport. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Chris C. has 1/2 or less of shares, James P. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-06-30	2023-06-30
Current Assets	166,681	194,031	155,558	217,969	11,565	101,905	91,701	54,129	28,891
Fixed Assets	716,573	665,559	623,029	254,143	223,681	48,439	-	35,829	129,383
Total Assets Less Current Liabilities	456,889	352,458	209,867	70,064	-26,272	-92,697	-82,884	-103,101	-181,289
Intangible Fixed Assets	614,554	567,281	-	-	-	-	-	-	-
Number Shares Allotted	-	54,750	-	-	-	-	-	-	-
Shareholder Funds	74,634	98,521	-	-	-	-	-	-	-
Tangible Fixed Assets	102,019	98,278	-	-	-	-	-	-	-

People with significant control

Edward Mellor Limited

10 December 2019

Address	65-81 St. Petersgate, Stockport, SK1 1DS, England
Legal authority	Companies Acts
Legal form	Limited Liability Company
Country registered	England
Place registered	England & Wales Companies Registry
Registration number	02139859
Nature of control:	75,01-100% shares 75,01-100% voting rights

Chris C.

9 October 2018 - 10 December 2019

Nature of control:	25-50% shares

James P.

9 October 2018 - 10 December 2019

Nature of control:	25-50% shares

Richard G.

9 October 2018 - 10 December 2019

Nature of control:	25-50% shares

Colin M.

10 December 2019 - 10 December 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nigel L.

6 April 2016 - 9 October 2018

Nature of control:	25-50% shares

David D.

6 April 2016 - 9 October 2018

Nature of control:	25-50% shares

Filings

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(AA) Total exemption full accounts data made up to 30th June 2023 filed on: 27th, March 2024 \| accounts	Free Download (6 pages)

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(AA) Total exemption full accounts data made up to 30th June 2023 filed on: 27th, March 2024 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 30th June 2022 filed on: 30th, March 2023 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 30th September 2021 filed on: 30th, June 2022 \| accounts	Free Download (6 pages)
(AA01) Current accounting period shortened from 30th September 2022 to 30th June 2022 filed on: 4th, May 2022 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 30th September 2020 filed on: 19th, July 2021 \| accounts	Free Download (6 pages)
(AD01) Change of registered address from 97 London Road Stockton Heath Warrington WA4 6LG England on 11th February 2020 to Mellor House 65 - 81 st. Petersgate Stockport SK1 1DS filed on: 11th, February 2020 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 30th September 2019 filed on: 31st, January 2020 \| accounts	Free Download (10 pages)
(AP01) New director was appointed on 10th December 2019 filed on: 16th, December 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 10th December 2019 filed on: 16th, December 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 10th December 2019 filed on: 16th, December 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 10th December 2019 filed on: 16th, December 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 10th December 2019 filed on: 16th, December 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 10th December 2019 filed on: 16th, December 2019 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 30th September 2018 filed on: 23rd, April 2019 \| accounts	Free Download (12 pages)
(AA01) Extension of accounting period to 30th September 2018 from 31st March 2018 filed on: 18th, December 2018 \| accounts	Free Download (1 page)
(TM01) Director's appointment terminated on 9th October 2018 filed on: 24th, October 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 9th October 2018 filed on: 24th, October 2018 \| officers	Free Download (1 page)
(CH01) On 24th October 2018 director's details were changed filed on: 24th, October 2018 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 37 Princess Street Knutsford Cheshire WA16 6BP on 24th October 2018 to 97 London Road Stockton Heath Warrington WA4 6LG filed on: 24th, October 2018 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st March 2017 filed on: 20th, December 2017 \| accounts	Free Download (11 pages)
(AP01) New director was appointed on 21st September 2017 filed on: 25th, September 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 17th September 2017 filed on: 19th, September 2017 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 17th September 2017 filed on: 19th, September 2017 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st March 2016 filed on: 20th, December 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 14th December 2015 filed on: 15th, December 2015 \| annual return	Free Download (9 pages)
(AA) Total exemption small company accounts data made up to 31st March 2015 filed on: 21st, August 2015 \| accounts	Free Download (6 pages)
(AP01) New director was appointed on 9th April 2014 filed on: 10th, April 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 9th April 2015 filed on: 10th, April 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 9th April 2015 filed on: 10th, April 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 14th December 2014 filed on: 19th, January 2015 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st March 2014 filed on: 30th, October 2014 \| accounts	Free Download (6 pages)
(TM01) Director's appointment terminated on 23rd May 2014 filed on: 23rd, May 2014 \| officers	Free Download (1 page)
(SH03) Purchase of own shares filed on: 11th, February 2014 \| capital	Free Download (3 pages)
(SH06) Cancellation of shares. Statement of Capital on 11th February 2014: 54750.00 GBP filed on: 11th, February 2014 \| capital	Free Download (4 pages)
(AP03) On 7th February 2014, company appointed a new person to the position of a secretary filed on: 7th, February 2014 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 7th February 2014 filed on: 7th, February 2014 \| officers	Free Download (1 page)
(SH06) Cancellation of shares. Statement of Capital on 4th February 2014: 54750.00 GBP filed on: 4th, February 2014 \| capital	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 14th December 2013 filed on: 28th, January 2014 \| annual return	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 31st March 2013 filed on: 15th, October 2013 \| accounts	Free Download (7 pages)
(TM01) Director's appointment terminated on 8th May 2013 filed on: 8th, May 2013 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 8th May 2013 filed on: 8th, May 2013 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 8th May 2013 filed on: 8th, May 2013 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 14th December 2012 filed on: 8th, January 2013 \| annual return	Free Download (11 pages)
(AA) Total exemption small company accounts data made up to 31st March 2012 filed on: 29th, November 2012 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st March 2011 filed on: 16th, December 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 14th December 2011 filed on: 16th, December 2011 \| annual return	Free Download (11 pages)
(TM01) Director's appointment terminated on 5th May 2011 filed on: 5th, May 2011 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 14th December 2010 filed on: 18th, January 2011 \| annual return	Free Download (12 pages)
(AA) Total exemption small company accounts data made up to 31st March 2010 filed on: 14th, July 2010 \| accounts	Free Download (6 pages)
(CH01) On 27th January 2010 director's details were changed filed on: 27th, January 2010 \| officers	Free Download (2 pages)
(CH01) On 27th January 2010 director's details were changed filed on: 27th, January 2010 \| officers	Free Download (2 pages)
(CH01) On 27th January 2010 director's details were changed filed on: 27th, January 2010 \| officers	Free Download (2 pages)
(CH01) On 27th January 2010 director's details were changed filed on: 27th, January 2010 \| officers	Free Download (2 pages)
(CH01) On 27th January 2010 director's details were changed filed on: 27th, January 2010 \| officers	Free Download (2 pages)
(CH01) On 27th January 2010 director's details were changed filed on: 27th, January 2010 \| officers	Free Download (2 pages)
(CH01) On 27th January 2010 director's details were changed filed on: 27th, January 2010 \| officers	Free Download (2 pages)
(CH01) On 27th January 2010 director's details were changed filed on: 27th, January 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 14th December 2009 filed on: 27th, January 2010 \| annual return	Free Download (9 pages)
(AA) Total exemption small company accounts data made up to 31st March 2009 filed on: 12th, October 2009 \| accounts	Free Download (6 pages)
(225) Accounting reference date extended from 31/12/2008 to 31/03/2009 filed on: 4th, June 2009 \| accounts	Free Download (1 page)
(288b) On 13th March 2009 Appointment terminated director filed on: 13th, March 2009 \| officers	Free Download (1 page)
(288a) On 9th February 2009 Director appointed filed on: 9th, February 2009 \| officers	Free Download (2 pages)
(363a) Annual return drawn up to 12th January 2009 with complete member list filed on: 12th, January 2009 \| annual return	Free Download (6 pages)
(288a) On 1st September 2008 Director appointed filed on: 1st, September 2008 \| officers	Free Download (2 pages)
(288a) On 22nd May 2008 Director appointed filed on: 22nd, May 2008 \| officers	Free Download (2 pages)
(288a) On 22nd May 2008 Director appointed filed on: 22nd, May 2008 \| officers	Free Download (2 pages)
(123) Nc inc already adjusted 03/04/08 filed on: 16th, April 2008 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of allotment of securities filed on: 16th, April 2008 \| resolution	Free Download (14 pages)
(288b) On 13th March 2008 Appointment terminated secretary filed on: 13th, March 2008 \| officers	Free Download (1 page)
(288b) On 13th March 2008 Appointment terminated director filed on: 13th, March 2008 \| officers	Free Download (1 page)
(288a) On 28th February 2008 Director appointed filed on: 28th, February 2008 \| officers	Free Download (2 pages)
(288a) On 28th February 2008 Director appointed filed on: 28th, February 2008 \| officers	Free Download (2 pages)
(288a) On 28th February 2008 Director appointed filed on: 28th, February 2008 \| officers	Free Download (2 pages)
(288a) On 28th February 2008 Secretary appointed filed on: 28th, February 2008 \| officers	Free Download (2 pages)
(288a) On 28th February 2008 Director appointed filed on: 28th, February 2008 \| officers	Free Download (2 pages)
(288a) On 28th February 2008 Director appointed filed on: 28th, February 2008 \| officers	Free Download (2 pages)
(287) Registered office changed on 28/02/2008 from pall mall court 61-67 king street manchester greater manchester M2 4PD filed on: 28th, February 2008 \| address	Free Download (1 page)
(CERTNM) Company name changed brand new co (379) LIMITEDcertificate issued on 17/01/08 filed on: 17th, January 2008 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed brand new co (379) LIMITEDcertificate issued on 17/01/08 filed on: 17th, January 2008 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 14th, December 2007 \| incorporation	Free Download (38 pages)
(NEWINC) Incorporation filed on: 14th, December 2007 \| incorporation	Free Download (38 pages)

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