Meller Braggins Limited

Active06453465 Private limited company
Incorporated
14 December 2007 (18 years)
Previously known as
Brand New Co (379) Limited (until 17 January 2008)
This list may be incomplete. See all names on Companies House
Industry
Real estate agencies (68310)
Accounts type
Total exemption full
Region
North West
Address
Mellor House
65 - 81 St. Petersgate
Stockport
SK1 1DS

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
7 November 2027
Last conf. stmt
24 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 December 2019
British
Born January 1962 (64)
Director · Appointed 10 December 2019
British
Born October 1971 (55)
Officer history (17 former)
10 December 2019
Resigned Capper, Richard John as Director
10 December 2019
Appointed Barlow, Peter James as Director
10 December 2019
Resigned Parsons, James John Stewart as Director
10 December 2019
Appointed Mellor, Colin Edward as Director
10 December 2019
Resigned Chaplin, Chris John as Director
10 December 2019
Resigned Greenham, Richard James as Director
9 October 2018
Resigned Dallimore, David Roderick as Director
9 October 2018
Resigned Lammas, Nigel George as Director
21 September 2017
Appointed Parsons, James John Stewart as Director
17 September 2017
Resigned Peckitt, Rhoda Ann as Director
17 September 2017
Resigned Peckitt, Rhoda Ann as Secretary
9 April 2015
Appointed Greenham, Richard James as Director
9 April 2015
Appointed Chaplin, Chris John as Director
16 April 2014
Resigned Shelmerdine, David Bernard as Director
9 April 2014
Appointed Peckitt, Rhoda Ann as Director
28 January 2014
Appointed Peckitt, Rhoda Ann as Secretary
28 January 2014
Resigned Bates, Pauline Margaret as Secretary
6 April 2013
Resigned Bates, Pauline Margaret as Director
6 April 2013
Resigned Wain, Peter Roy as Director
6 April 2013
Resigned Pike, Graham Francis as Director
31 March 2011
Resigned Maskey, Stanley Leon as Director
24 February 2009
Resigned Cleaver, John Stafford as Director
1 June 2008
Appointed Capper, Richard John as Director
1 June 2008
Appointed Wain, Peter Roy as Director
1 April 2008
Appointed Maskey, Stanley Leon as Director
1 April 2008
Appointed Cleaver, John Stafford as Director
11 March 2008
Resigned Thompson, Alan Christopher as Nominee Director
11 March 2008
Resigned Raftery, Paul Matthew as Nominee Secretary
21 February 2008
Appointed Bates, Pauline Margaret as Secretary
21 February 2008
Appointed Dallimore, David Roderick as Director
21 February 2008
Appointed Lammas, Nigel George as Director
21 February 2008
Appointed Shelmerdine, David Bernard as Director
21 February 2008
Appointed Bates, Pauline Margaret as Director
21 February 2008
Appointed Pike, Graham Francis as Director
14 December 2007
Appointed Raftery, Paul Matthew as Nominee Secretary
14 December 2007
Appointed Thompson, Alan Christopher as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 10 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Company
Reg. no. 02139859
Former controllers (6)
10 December 2019
Ceased Colin Edward Mellor — Owns 75–100% of shares
10 December 2019
Ceased Chris John Chaplin — Owns 25–50% of shares
10 December 2019
Ceased James John Stewart Parsons — Owns 25–50% of shares
10 December 2019
Ceased Richard James Greenham — Owns 25–50% of shares
9 October 2018
Ceased David Roderick Dallimore — Owns 25–50% of shares
9 October 2018
Ceased Nigel George Lammas — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Beech Property Lettings Limited Owns 75–100% of shares
Edward Mellor Trading Limited Owns 75–100% of shares
Lettings 4 Apartments Limited Owns 75–100% of shares
Meller Braggins Limited This company Owns 75–100% of shares
Space 4 Living Estate Agents Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
(£113,491)
Cash
£19,552
Employees
4
Debt Ratio
249%
Current Ratio
0.3x

Trend

Net Assets
(£400k) (£200k) £0 2020 2021 2022 2023 2024 2025 (£101,250) (£127,655) (£146,971) (£213,929) (£232,686) (£113,491)
Balance sheet detail
202520242023202220212020
Fixed Assets£22,387£135,398£129,383£35,829£40,661£48,439
Current Assets£53,757£123,977£28,891£54,129£91,701£101,905
Debtors£34,205£121,615£24,507£48,306£87,000£95,831
Cash£19,552£2,362£4,384£5,823£4,701£6,074
Creditors (< 1 year)£184,057£476,410£339,563£193,059£215,246£243,041
Creditors (> 1 year)£5,578£15,651£26,906£36,599£37,500
Net Current Assets(£130,300)(£352,433)(£310,672)(£138,930)(£123,545)(£141,136)
Net Assets(£113,491)(£232,686)(£213,929)(£146,971)(£127,655)(£101,250)
Shareholder Funds(£113,491)(£232,686)(£213,929)(£146,971)(£127,655)(£101,250)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with no updates24 October 2026
21 October 2026Director's details changed
27 April 2026Total exemption full accounts30 June 2025
31 October 2025Confirmation statement with no updates24 October 2025
31 March 2025Total exemption full accounts30 June 2024
Show all recent filings

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