Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 2 June 2027
- Last conf. stmt
- 19 May 2026
Mellor Holdings Limited
- Incorporated
- 19 May 2005 (21 years)
- Industry
- Licensed restaurants (56101) Activities of other holding companies n.e.c. (64209)
- Directors
- Benjamin John Paul MellorDanielle Jessica Jane MellorJoseph John Paul Mellor
- Owned by
- Paul Anthony MellorDanielle Jessica Jane MellorJoseph John Paul Mellor
- Accounts type
- Unaudited abridged
- Region
- North West
- Address
- 4A Breck RoadPoulton-Le-FyldeFY6 7AA
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Mellor, Benjamin John Paul
Director · Appointed 18 May 2020
British
Born November 1987
Mellor, Danielle Jessica Jane
Director · Appointed 18 May 2020
British
Born September 1986 (40)
Mellor, Joseph John Paul
Director · Appointed 18 May 2020
British
Born April 1996 (30)
Secretary · Appointed 8 January 2007
British
Officer history (4 former)
1 February 2026
18 May 2020
Appointed Mellor, Benjamin John Paul as Director
18 May 2020
Appointed Mellor, Danielle Jessica Jane as Director
18 May 2020
Appointed Mellor, Joseph John Paul as Director
8 January 2007
8 January 2007
Resigned Mellor, Andrew Martin as Secretary
19 May 2005
19 May 2005
19 May 2005
19 May 2005
19 May 2005
Appointed Mellor, Andrew Martin as Secretary
19 May 2005
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 18 May 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born November 1957
Danielle Jessica Jane Mellor
Individual · Notified 18 May 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born September 1986 (40)
Joseph John Paul Mellor
Individual · Notified 18 May 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born April 1996 (30)
Benjamin John Paul Mellor
Individual · Notified 18 May 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born November 1987
Holdings 1
Companies where Mellor Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
In liquidation
Former controllers (1)
18 May 2020
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Satisfaction of a charge in full | |||
| 4 August 2026 | Previous accounting period extended | |||
| 4 August 2026 | Unaudited abridged accounts | 30 September 2025 | ||
| 30 June 2026 | Previous accounting period shortened | |||
| 4 June 2026 | Confirmation statement with no updates | 19 May 2026 |
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