Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 18 August 2027
- Last conf. stmt
- 4 August 2026
Mellor Business Group Limited
- Incorporated
- 4 August 2011 (15 years)
- Previously known as
- Mekatek Business Group Limited (until 22 May 2026)Mann Electronic Recycling Limited (until 26 February 2018)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Paul Neill Mellor
- Owned by
- Jordan Shirlee MellorReece Stevan Mellor
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- Mbg HouseUnit C Maerdy Industrial EstateRhymneyTredegarNP22 5PY
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Mellor, Paul Neill
Director · Appointed 31 March 2012
British
Born October 1961 (65)
Officer history (6 former)
18 May 2025
31 July 2020
26 July 2019
22 February 2018
22 February 2018
22 February 2018
31 August 2015
Resigned Hart, Shirley Elizabeth as Director
30 January 2013
Appointed Hart, Shirley Elizabeth as Director
1 June 2012
31 March 2012
Appointed Mellor, Paul Neill as Director
31 March 2012
Resigned Mann, Louise Elizabeth as Secretary
4 August 2011
Appointed Mann, Louise Elizabeth as Secretary
4 August 2011
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Jordan Shirlee Mellor
Individual · Notified 14 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1998 (28)
Reece Stevan Mellor
Individual · Notified 14 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1995 (31)
Paul Neill Mellor
Individual · Notified 6 April 2016
Has significant influence or control
British
Born October 1961 (65)
Holdings 1
Companies where Mellor Business Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
14 October 2024
Ceased Julie Mellor — Owns 25–50% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Cash
- £1,056
- Employees
- 2
- Current Ratio
- 4064.5x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £401 | £401 | £401 | |||
| Current Assets | £3,019,936 | £2,962,333 | £82,435 | £82,435 | £82,435 | |
| Debtors | £3,018,880 | £2,916,276 | £80,002 | £80,002 | £80,002 | |
| Cash | £1,056 | £46,057 | £2,433 | £2,433 | £2,433 | |
| Creditors (< 1 year) | £743 | £592,397 | £0 | £12,500 | £12,500 | £12,500 |
| Net Current Assets | £3,019,193 | £2,369,936 | £69,935 | £69,935 | £69,935 | |
| Shareholder Funds | £3,020,336 | £2,370,336 | £70,336 | £70,336 | £70,336 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 August 2026 | Replacement filing for the appointment of a director | |||
| 5 August 2026 | Confirmation statement with no updates | 4 August 2026 | ||
| 22 May 2026 | Certificate of change of name | |||
| 29 January 2026 | Total exemption full accounts | 30 April 2025 | ||
| 8 August 2025 | Confirmation statement with updates | 4 August 2025 |
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