Website & contact details
- Group website
- The site of this company’s group or brand.
Mell Square Limited
- Incorporated
- 9 September 2003 (23 years)
- Previously known as
- I.M. Properties (Mell Square 1) Limited (until 23 June 2021)I.M. Properties (Mell Sqaure 1) Limited (until 12 June 2013)I.M. Properties (Watford 1) Limited (until 12 June 2013)Earlier: Pinco 2013 Limited
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Solihull MBC
- Accounts type
- Small
- Region
- West Midlands
- Address
- Council HouseManor SquareSolihullB91 9QS
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 January 2027
- Last conf. stmt
- 5 January 2026
Charges
- Total
- 8
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 7
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 11 May 2021
British
Born April 1964 (62)
British
Born January 1975 (51)
Kinsey, Andrew Phillip
Secretary · Appointed 9 April 2021
Officer history (12 former)
11 May 2021
11 May 2021
9 April 2021
9 April 2021
Appointed Kinsey, Andrew Phillip as Secretary
9 April 2021
9 April 2021
9 April 2021
Resigned Croft, Robert William as Secretary
9 April 2021
13 June 2013
1 January 2012
31 March 2011
4 January 2011
Appointed Croft, Robert William as Secretary
4 January 2011
4 January 2011
12 May 2010
2 November 2009
1 December 2006
31 December 2004
27 October 2003
22 September 2003
22 September 2003
22 September 2003
22 September 2003
22 September 2003
22 September 2003
9 September 2003
9 September 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Solihull MBC
Legal person · Notified 9 April 2021
Owns 75–100% of shares
Local Authority
Former controllers (2)
9 April 2021
Ceased I.M. Properties Investment Limited — Owns 75–100% of shares
13 December 2019
Ceased I.M. Properties PLC — Holds 75–100% of voting rights
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£6,470,280)
- Cash
- £71,418
- Current Ratio
- 1.3x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Current Assets | £2,709,917 | £3,885,606 |
| Debtors | £2,638,499 | £2,914,186 |
| Cash | £71,418 | £971,420 |
| Creditors (< 1 year) | £2,166,407 | £2,973,361 |
| Creditors (> 1 year) | £32,241,747 | £32,377,909 |
| Net Current Assets | £543,510 | £912,245 |
| Net Assets | (£6,470,280) | (£5,707,087) |
| Shareholder Funds | (£6,470,280) | (£5,707,087) |
| Turnover | £6,206,142 | |
| Cost of Sales | £3,908,338 | |
| Gross Profit | £2,297,804 | |
| Admin Expenses | £216,973 | |
| Operating Profit | £2,080,831 | |
| Profit Before Tax | (£2,796) | |
| Tax | (£39,770) | |
| Profit for Period | £36,974 | |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Accounts for a small company | 31 December 2025 |
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