The Melling Brow Management Company Limited

Active03991358 Private company limited by guarantee
Incorporated
12 May 2000 (26 years)
Industry
Residents property management (98000)
Directors
Mark Walton
Accounts type
Total exemption full
Region
North West
Address
Swallow Barn
Middleton
Carnforth
LA6 2NQ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
26 May 2027
Last conf. stmt
12 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Walton, Mark
Director · Appointed 30 October 2025
British
Born August 1982 (44)
Director · Appointed 29 October 2024
British
Born May 1963 (63)
Mayer, Amanda Jayne
Secretary · Appointed 20 July 2023
Officer history (18 former)
30 October 2025
Resigned Perry, Karen as Director
30 October 2025
Appointed Walton, Mark as Director
29 October 2024
Appointed Fletcher, Alistair James as Director
29 October 2024
Resigned Bacon, Philip as Director
29 October 2024
Resigned Pye, Andrew John as Director
20 July 2023
Appointed Mayer, Amanda Jayne as Secretary
20 July 2023
Resigned Leasecare Limited as Corporate Secretary
25 May 2023
Appointed Bacon, Philip as Director
25 May 2023
Appointed Perry, Karen as Director
25 May 2023
Appointed Pye, Andrew John as Director
25 May 2023
Resigned Dean, Julie as Director
13 November 2020
Resigned Collier, John Alan as Director
10 October 2018
Resigned Bacon, Phillip as Director
19 October 2016
Appointed Bacon, Phillip as Director
19 October 2016
Resigned Hadden, Susan as Director
21 October 2015
Resigned Bacon, Philip as Director
21 October 2015
Appointed Collier, John Alan as Director
23 October 2013
Appointed Hadden, Susan as Director
23 September 2013
Appointed Dean, Julie as Director
21 November 2012
Appointed Bacon, Philip as Director
21 November 2012
Resigned Hadden, Susan as Director
21 November 2012
Resigned Sumbland, Matthew John as Director
25 March 2011
Resigned Kirkbride, William as Director
1 May 2010
Resigned Bacon, Philip as Director
1 May 2010
Appointed Hadden, Susan as Director
31 December 2007
Appointed Leasecare Limited as Corporate Secretary
31 December 2007
Resigned Mayer, Errol Dudley as Secretary
6 June 2002
Appointed Mayer, Errol Dudley as Secretary
20 May 2002
Appointed Kirkbride, William as Director
20 May 2002
Appointed Sumbland, Matthew John as Director
20 May 2002
Appointed Bacon, Philip as Director
8 January 2002
Resigned Cox, Andrew Brian as Secretary
8 January 2002
Resigned Simpson, Thomas Ian as Director
8 January 2002
Resigned Cox, Andrew Brian as Director
12 May 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 May 2000
Appointed Cox, Andrew Brian as Director
12 May 2000
Appointed Cox, Andrew Brian as Secretary
12 May 2000
Appointed Simpson, Thomas Ian as Director
12 May 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Confirmation statement with no updates12 May 2026
12 December 2025Total exemption full accounts31 May 2025
5 November 2025Appointment of a director
5 November 2025Termination of appointment of a director
16 June 2025Confirmation statement with no updates12 May 2025
Show all recent filings

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