Mellor Properties No. 1 Limited

Active05989384 Private limited company
Incorporated
6 November 2006 (20 years)
Previously known as
Gweco 331 Limited (until 23 January 2007)
Industry
Non-trading company (74990)
Owned by
Paul Darren Morton
Victoria Louise Winchester Morton
Accounts type
Dormant
Region
Yorkshire
Address
Tower House Kirklees Hall
Clifton
Brighouse
HD6 4HD

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
20 November 2027
Last conf. stmt
6 November 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 January 2007
British
Born June 1971 (55)
Secretary · Appointed 30 January 2007
British
Officer history (5 former)
30 January 2007
Appointed Morton, Paul Darren as Director
30 January 2007
Appointed Morton, Victoria as Secretary
30 January 2007
Appointed Mellor, Gillian as Secretary
30 January 2007
Resigned Mellor, Gillian as Secretary
30 January 2007
Appointed Mellor, Gillian as Director
30 January 2007
Resigned Mellor, Gillian as Director
30 January 2007
Appointed Mellor, Peter as Director
30 January 2007
Resigned Mellor, Peter as Director
30 January 2007
Resigned Gweco Secretaries Limited as Corporate Secretary
30 January 2007
Resigned Gweco Directors Limited as Corporate Director
6 November 2006
Appointed Gweco Secretaries Limited as Corporate Secretary
6 November 2006
Appointed Gweco Directors Limited as Corporate Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1971 (55)
Victoria Louise Winchester Morton
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1971 (55)

Financials

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1 £1
Balance sheet detail
202420232022202120202019
Cash£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with updates6 November 2026
27 August 2026Accounts for a dormant company30 November 2025
27 August 2026Registered office address changed
6 November 2025Confirmation statement with updates6 November 2025
29 August 2025Accounts for a dormant company30 November 2024
Show all recent filings

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