Brian Mellor Financial Services Limited

Active07495677 Private limited company
Incorporated
17 January 2011 (15 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Total exemption full
Region
West Midlands
Address
Russell House
20 Stockwell Street
Leek
ST13 6DS

Filing status

Accounts due
30 September 2027
Last accounts
2 February 2026
Conf. stmt due
31 January 2027
Last conf. stmt
17 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 April 2026
British
Born September 1986 (40)
Director · Appointed 7 April 2026
British
Born June 1983 (43)
Mellor, Brian Richard
Director · Appointed 17 January 2011
British
Born November 1961
Officer history (4 former)
7 April 2026
Appointed Challis, Richard Alexander as Director
7 April 2026
Appointed Potgieter, Daniel David as Director
7 April 2026
Resigned Mellor, Lynne Ellen as Secretary
7 April 2026
Resigned Mellor, Lynne Ellen as Director
17 January 2011
Appointed Mellor, Brian Richard as Director
17 January 2011
Appointed Mellor, Brian as Director
17 January 2011
Resigned Mellor, Brian as Director
17 January 2011
Appointed Mellor, Lynne as Director
17 January 2011
Resigned Mellor, Lynne as Director
17 January 2011
Appointed Mellor, Lynne Ellen as Secretary
17 January 2011
Appointed Mellor, Lynne Ellen as Director

Ownership 1 active

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

Corporate entity · Notified 19 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16722230
Former controllers (3)
19 December 2025
Ceased Mellor Investment Holdings Ltd — Owns 75–100% of shares
18 December 2025
Ceased Brian Richard Mellor — Owns 25–50% of shares
18 December 2025
Ceased Lynne Ellen Mellor — Owns 50–75% of shares

Group structure 10 shown

Ownership group derived from the Companies House PSC register

Arven Finance Limited Owns 75–100% of shares
BMFS Holdings Ltd Owns 75–100% of shares
Brian Mellor Financial Services Limited This company Owns 75–100% of shares
DGS Enterprises Ltd Owns 75–100% of shares
R M T Acquisitions Limited Owns 75–100% of shares
H C I Financial Services Limited Owns 75–100% of shares
HG Chester Limited Owns 75–100% of shares

Financials

Net Assets
£1,642,946
up £121,302 (8%)
Cash
£546,606
up £152,576 (39%)
Employees
20
up 3 (18%)
Debt Ratio
16%
Current Ratio
6.1x
Balance sheet detail
2022
Fixed Assets£29,001
Current Assets£1,935,304
Debtors£1,388,698
Cash£546,606
Creditors (< 1 year)£314,759
Net Current Assets£1,620,545
Net Assets£1,642,946
Shareholder Funds£1,642,946

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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