General information

Name:

Mell123 Ltd

Office Address:

School House Aldfield HG4 3BE Ripon

Number: 09381283

Incorporation date: 2015-01-09

End of financial year: 29 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Mell123 Limited firm has been offering its services for nine years, as it's been established in 2015. Registered with number 09381283, Mell123 was set up as a Private Limited Company located in School House, Ripon HG4 3BE. The business name of the company was changed in 2015 to Mell123 Limited. This enterprise former registered name was Mellwood Stables. The firm's Standard Industrial Classification Code is 1430 and their NACE code stands for Raising of horses and other equines. 2021-12-30 is the last time the accounts were filed.

As found in this firm's executives data, since January 2015 there have been two directors: Nicholas M. and Georgina M..

The companies that control the firm include: Soul Fire Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Ripon at Aldfield, HG4 3BE, North Yorkshire and was registered as a PSC under the registration number 04052944. Nicholas M. has substantial control or influence over the company.

  • Previous company's names
  • Mell123 Limited 2015-12-04
  • Mellwood Stables Limited 2015-01-09

Financial data based on annual reports

Company staff

Nicholas M.

Role: Director

Appointed: 09 January 2015

Latest update: 31 January 2024

Georgina M.

Role: Director

Appointed: 09 January 2015

Latest update: 31 January 2024

People with significant control

Soul Fire Limited
Address: School House Aldfield, Ripon, North Yorkshire, HG4 3BE, England
Legal authority Company Act 2006
Legal form Limited
Country registered England
Place registered England And Wales
Registration number 04052944
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Nicholas M.
Notified on 7 January 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 29 December 2023
Account last made up date 30 December 2021
Confirmation statement next due date 22 January 2024
Confirmation statement last made up date 08 January 2023
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 09 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 30 December 2021
Annual Accounts
Start Date For Period Covered By Report 31 December 2021
End Date For Period Covered By Report 30 December 2022

Company filings

Filing category

Hide filing type
Accounts Annual return Change of name Confirmation statement Incorporation Persons with significant control
Free Download
Confirmation statement with no updates 2024-01-08 (CS01)
filed on: 22nd, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 1430 : Raising of horses and other equines
9
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