Mellor Bromley Limited

Active02048177 Private limited company
Incorporated
20 August 1986 (40 years)
Industry
Activities of head offices (70100)
Directors
Raymond Lapidge
Graham John Lapidge
Martin Edward Lapidge
Owned by
Graham John Lapidge
Martin Edward Lapidge
Accounts type
Group
Region
East Midlands
Address
Marshall House Marshall House
West Street
Glenfield
LE3 8DT

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
18 October 2027
Last conf. stmt
4 October 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Lapidge, Raymond
Director · Appointed 27 June 2019
British
Born July 1952 (74)
Lapidge, Graham John
Director · Appointed 8 November 2016
British
Born November 1960
Lapidge, Martin Edward
Director · Appointed 8 November 2016
British
Born November 1962
Director · Appointed 13 October 1994
British
Born December 1957 (68)
Officer history (6 former)
3 January 2020
Resigned Lapidge, Constance Mary as Director
27 June 2019
Appointed Lapidge, Raymond as Director
24 January 2017
Resigned Phelan, James Patric as Director
8 November 2016
Appointed Lapidge, Graham John as Director
8 November 2016
Appointed Lapidge, Martin Edward as Director
27 October 2016
Resigned Kinal, Paul Stefan as Secretary
27 October 2016
Resigned Kinal, Paul Stefan as Director
8 January 2013
Appointed Phelan, James Patric as Director
3 February 2003
Resigned Lapidge, Martin Edward as Director
26 June 1997
Resigned Lapidge, Graham John as Director
13 October 1994
Appointed Searle, Wendy as Director
13 October 1994
Appointed Lapidge, Martin Edward as Director
13 October 1994
Appointed Lapidge, Graham John as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Graham John Lapidge
Individual · Notified 23 March 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1960
Martin Edward Lapidge
Individual · Notified 23 March 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1962
Individual · Notified 13 November 2020
Has significant influence or control
British
Born December 1957 (68)

Holdings 1

Companies where Mellor Bromley Limited is registered as a person with significant control

Former controllers (1)
3 January 2020
Ceased Constance Mary Lapidge — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Group of companies' accounts31 March 2026
4 October 2025Confirmation statement with updates4 October 2025
15 July 2025Group of companies' accounts31 March 2025
14 October 2024Confirmation statement with updates4 October 2024
16 July 2024Group of companies' accounts31 March 2024
Show all recent filings

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