Mellor Wealth Ltd in Bicester, OX26 1TD

Description

Data updated on: 01-11-2023

Mellor Wealth Ltd can be contacted at Bicester at Suite 3 Bignell Park Barns. Anyone can find the company by its post code - OX26 1TD. This firm has been in business on the UK market for twelve years. The enterprise is registered under the number 08159375 and its current state is active. The company's name is Mellor Wealth Ltd. This company's former associates may remember the firm as Ansoff, which was in use up till Wednesday 20th October 2021. This company's principal business activity number is 64999 meaning Financial intermediation not elsewhere classified. 2022-03-31 is the last time account status updates were reported.

According to the official data, this particular limited company is led by 1 director: James B., who was formally appointed in 2021. Since Friday 27th July 2012 Brendan T., had been fulfilling assigned duties for this limited company till the resignation on Monday 19th October 2015. In addition another director, specifically Stephen B. resigned in October 2015. One of the directors of this company is another limited company: Fa92 Group Limited.

Previous company's names
Mellor Wealth Ltd 2021-10-20
Ansoff Limited 2012-07-27

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-03-31	2014-03-30	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth					8 574	-4 600

Balance Sheet
Current Assets	11 225		14 903		17 374	5 509	15 711	7 764	7 654	37 496	58 260
Net Assets Liabilities								6 456	4 839
Cash Bank In Hand	1 809
Debtors	9 416	14 903	14 903	9 840
Net Assets Liabilities Including Pension Asset Liability	-17 679	-49 075	-49 075	-63 578	8 574	-4 600
Tangible Fixed Assets	10 922	8 193	8 193	6 144

Capital & Reserves
Called Up Share Capital	150	150	150	150
Profit Loss Account Reserve	-17 829	-49 225	-49 225	-63 728
Shareholder Funds					8 574	-4 600

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal									1 500	1 500	1 500
Average Number Employees During Period								2	3	3	4
Creditors							18 122	8 181	6 048	26 901	676 998
Fixed Assets					4 639	3 746	2 883	2 163	1 643	1 224	1 448 718
Net Current Assets Liabilities	-28 601	-57 268	-57 268	-69 722	19 024	7 242	-2 411	4 293	4 696	10 595	-618 738
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					1 650	1 733		4 710	3 090
Total Assets Less Current Liabilities					23 663	10 988	472	6 456	6 339	11 819	829 980
Advances Credits Directors								5 000	5 000		75 500
Advances Credits Made In Period Directors										2 500	125 500
Advances Credits Repaid In Period Directors										7 500	50 000
Capital Employed	-17 679	-49 075	-49 075	-63 578
Creditors Due Within One Year	39 826	72 171	72 171	79 562
Number Shares Allotted	150		150	150
Number Shares Allotted Increase Decrease During Period	150
Par Value Share	1		1	1
Accruals Deferred Income					1 500	1 500
Creditors Due After One Year					13 589	14 088
Share Capital Allotted Called Up Paid	150	150	150	150
Tangible Fixed Assets Additions	12 633
Tangible Fixed Assets Cost Or Valuation	12 633		12 633	12 633
Tangible Fixed Assets Depreciation	1 711		4 440	6 489
Tangible Fixed Assets Depreciation Charged In Period	1 711		2 729	2 049
Value Shares Allotted Increase Decrease During Period	150

People with significant control

The companies that control this firm are as follows: Fa92 Group Limited has substantial control or influence over the company owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in Warwick at Barford Road, Sherbourne, CV35 8AA and was registered as a PSC under the registration number 09718866.

Fa92 Group Limited

Address: The Old Barn Barford Road, Sherbourne, Warwick, CV35 8AA, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England

Place registered England & Wales

Registration number 09718866

Notified on 23 October 2016

Nature of control:

substantial control or influence

over 1/2 to 3/4 of voting rights

over 1/2 to 3/4 of shares

right to manage directors

Accounts Documents

Account next due date	31 March 2024
Account last made up date	31 March 2022
Confirmation statement next due date	06 November 2024
Confirmation statement last made up date	23 October 2023

Annual Accounts 19 December 2013
Start Date For Period Covered By Report	2012-08-01
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	19 December 2013
Annual Accounts
Start Date For Period Covered By Report	2013-04-01
Annual Accounts 18 October 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	18 October 2015
Annual Accounts 22 December 2017
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	22 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts 30 December 2014
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	30 December 2014

Mellor Wealth Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

James B.

Fa92 Group Limited

Brendan T.

Stephen B.

Peter T.

People with significant control

Fa92 Group Limited

Accounts Documents

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