C M and A J Properties Limited

Active03563815 Private limited company
Incorporated
14 May 1998 (28 years)
Previously known as
414 Wilmslow Road Limited (until 22 August 2017)
M 2 Developments Limited (until 9 July 2007)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors
Andrew James Mellor
Owned by
Andrew James Mellor
Accounts type
Total exemption full
Region
North West
Address
Marsland Chambers
1A Marsland Road
Sale
M33 3HP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Mellor, Andrew James
Director · Appointed 1 October 2019
English
Born June 1990 (36)
Director · Appointed 24 May 2007
British
Born August 1952 (74)
Officer history (8 former)
1 October 2019
Appointed Mellor, Andrew James as Director
12 November 2010
Resigned Sutton, Alan John as Secretary
1 January 2008
Appointed Sutton, Alan John as Secretary
1 January 2008
Resigned Mcgrail, Thomas Anthony as Secretary
25 May 2007
Resigned Mellor, Wayne Anthony as Director
24 May 2007
Appointed Mellor, Carolyn as Director
1 July 2003
Resigned Ross, Robert Henry as Secretary
1 July 2003
Appointed Mcgrail, Thomas Anthony as Secretary
1 July 2003
Resigned Peel, Richard James Edward as Director
1 July 2003
Resigned Calder, Henry Gray as Director
14 May 1998
Appointed Nominee Directors Ltd as Corporate Nominee Director
14 May 1998
Appointed Ross, Robert Henry as Secretary
14 May 1998
Appointed Calder, Henry Gray as Director
14 May 1998
Resigned Nominee Directors Ltd as Corporate Nominee Director
14 May 1998
Appointed Peel, Richard James Edward as Director
14 May 1998
Resigned Nominee Secretaries Ltd as Corporate Nominee Secretary
14 May 1998
Appointed Mellor, Wayne Anthony as Director
14 May 1998
Appointed Nominee Secretaries Ltd as Corporate Nominee Secretary

Ownership 1 active

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

Andrew James Mellor
Individual · Notified 16 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
English
Born June 1990 (36)
Former controllers (1)
13 November 2025
Ceased Carolyn Mellor — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
(£3,863)
Cash
£3,370
Employees
2
Debt Ratio
100%
Current Ratio
0.0x

Trend

Net Assets
(£20k) (£15k) (£10k) (£5k) £0 2021 2024 2025 (£17,462) (£3,774) (£3,863)
Balance sheet detail
202520242023202120202019
Fixed Assets£1,026,827£873,973£180,818
Current Assets£3,733£160,947£18,260£956
Debtors£363£0£680£0
Cash£3,370£160,947£17,580£1,555£956
Creditors (< 1 year)£553,088£558,003£230,695£90,302£26,632£25,949
Creditors (> 1 year)£471,278£471,305£471,174£124,811
Net Current Assets(£549,355)(£397,056)(£72,042)(£25,077)(£24,993)
Net Assets(£3,863)(£3,774)(£17,462)
Shareholder Funds(£3,863)(£3,774)(£17,462)(£25,077)(£24,993)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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