MELL SQUARE LIMITED

active Company number 04893064

Private Limited by Shares · Incorporated on 9th Sep 2003

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SIC code: 68209
Registered office: Solihull, B91 9QS
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

MELL SQUARE LIMITED is a private limited by shares company based in Solihull. It was incorporated on 9th Sep 2003 and is currently showing its status as 'Active'. The company's stated activity is Other letting and operating of own or leased real estate.

3 Directors View directors

3 Companies at address View all 4 Companies in postcode View postcode

SICs

View other companies in Solihull (B) with the same SIC code:

68209 — Other letting and operating of own or leased real estate

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Peter Carroll	Director	11th May 2021	This company	British	View profile
Martin Clayton	Director	11th May 2021		British	View profile
Andrew Kinsey	Secretary	9th Apr 2021	This company	Not recorded	View profile
Solihull Mbc	Corporate PSC	9th Apr 2021	—	—	View profile
I.M. Properties Investment Limited (ceased)	Corporate PSC	13th Dec 2019	—	—	View profile
I.M. Properties Plc (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
UK-CENTRAL (SOLIHULL) LIMITED	08901425	19th Feb 2014	active
NORTH SOLIHULL PARTNERSHIP NOMINEE LIMITED	05362687	14th Feb 2005	dissolved

Actions

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Company snapshot

Status: active
Incorporated: 9th Sep 2003
Company type: Private Limited by Shares
SIC code: 68209
Accounts category: Small
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

9th Sep 2003 Company incorporated
9th Sep 2003 PINSENT MASONS DIRECTOR LIMITED appointed as Corporate director
9th Sep 2003 PINSENT MASONS SECRETARIAL LIMITED appointed as Corporate secretary
22nd Sep 2003 Michael Adams appointed as Director
22nd Sep 2003 Michael Jones appointed as Director
22nd Sep 2003 Patrick O'Gorman appointed as Secretary
22nd Sep 2003 Paul Foster appointed as Director
22nd Sep 2003 PINSENT MASONS DIRECTOR LIMITED resigned as Corporate director
22nd Sep 2003 PINSENT MASONS SECRETARIAL LIMITED resigned as Corporate secretary
27th Oct 2003 Patrick O'Gorman appointed as Director
31st Dec 2004 Paul Foster resigned as Director
1st Dec 2006 Timothy Wooldridge appointed as Director
2nd Nov 2009 Gary Hutton appointed as Director
12th May 2010 Michael Jones resigned as Director
4th Jan 2011 Robert Croft appointed as Secretary
4th Jan 2011 Adrian Clarke appointed as Director
4th Jan 2011 Patrick O'Gorman resigned as Secretary
31st Mar 2011 Patrick O'Gorman resigned as Director
1st Jan 2012 Michael Adams resigned as Director
13th Jun 2013 John Hammond appointed as Director
6th Apr 2016 I.M. Properties Plc appointed as Corporate PSC
13th Dec 2019 I.M. Properties Investment Limited appointed as Corporate PSC
13th Dec 2019 I.M. Properties Plc ceased to be a Corporate PSC
9th Apr 2021 Timothy Wooldridge resigned as Director
9th Apr 2021 John Hammond resigned as Director
9th Apr 2021 Robert Croft resigned as Secretary
9th Apr 2021 Adrian Clarke resigned as Director
9th Apr 2021 Gary Hutton resigned as Director
9th Apr 2021 Andrew Kinsey appointed as Secretary
9th Apr 2021 Solihull Mbc appointed as Corporate PSC
9th Apr 2021 I.M. Properties Investment Limited ceased to be a Corporate PSC
11th May 2021 Peter Carroll appointed as Director
11th May 2021 Martin Clayton appointed as Director
5th Jan 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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