Mellors Group Urban Playground Holdings Limited

Active04868397 Private limited company
Incorporated
15 August 2003 (23 years)
Previously known as
Funderworld Limited (until 11 June 2021)
Industry
Other amusement and recreation activities n.e.c. (93290)
Directors
Edward James Mellors
Accounts type
Group
Region
East Midlands
Address
Waterfront House Lakeside Court
Sherwood Park
Annesley
Nottingham
NG15 0DS

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
29 August 2027
Last conf. stmt
15 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Cobb, Brian Rowland
Secretary · Appointed 30 September 2021
Mellors, Edward James
Director · Appointed 15 August 2003
British
Born October 1979 (47)
Director · Appointed 15 August 2003
British
Born October 1945 (81)
Director · Appointed 15 August 2003
British
Born October 1977 (49)
Officer history (5 former)
3 June 2024
Resigned Gale, Paul Antony as Director
1 October 2021
Appointed Gale, Paul Antony as Director
30 September 2021
Appointed Cobb, Brian Rowland as Secretary
27 April 2020
Resigned Mellors, Susan as Director
27 April 2020
Resigned Mellors, Susan as Secretary
15 August 2003
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
15 August 2003
Appointed Mellors, James Frederick as Director
15 August 2003
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
15 August 2003
Appointed Rwl Directors Limited as Corporate Director
15 August 2003
Resigned Rwl Directors Limited as Corporate Director
15 August 2003
Appointed Mellors, Susan as Secretary
15 August 2003
Appointed Mellors, James Henry as Director
15 August 2003
Appointed Mellors, Susan as Director
15 August 2003
Appointed Mellors, Edward James as Director

Ownership 1 active

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

Corporate entity · Notified 3 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 6308268

Group structure 13 companies

Ownership group derived from the Companies House PSC register

The Mellors Group Limited Owns 75–100% of shares
J.E.M. Amusements Limited Owns 75–100% of shares
J.E.M. Leisure Limited Owns 75–100% of shares
James Mellors Limited Owns 75–100% of shares
City Skyline Attractions Limited Owns 75–100% of shares
Mellors Rides Limited Owns 25–50% of shares
Mellcat Limited Owns 75–100% of shares
Mellors Group Urban Playground Holdings Limited This company Owns 75–100% of shares
Mellors Group U P No1 Limited Owns 75–100% of shares
Mellors Group U P No2 Limited Owns 75–100% of shares
Mellors Group U P No3 Limited Owns 75–100% of shares
Mellors Group U P No4 Limited Owns 75–100% of shares

Filings 71

DateDescriptionMade Up ToPagesPDF
20 August 2026Confirmation statement with no updates15 August 2026
5 July 2026Group of companies' accounts30 September 2025
21 January 2026Director's details changed
15 August 2025Confirmation statement with no updates15 August 2025
2 July 2025Full accounts30 September 2024
Show all 71 filings

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