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Mellors Consolidated Limited

Mellors Consolidated Limited is an active company incorporated on 9 May 2018 with the registered office located in Skelmersdale, Lancashire. Mellors Consolidated Limited was registered 7 years ago.
Status
Active
Active since 5 years ago
Company No
11351236
Private limited company
Age
7 years
Incorporated 9 May 2018
Size
Unreported
Confirmation
Submitted
Dated 8 May 2025 (6 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 28 Jul27 Jul 2024 (1 year)
Accounts type is Group
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
West Lancs Technology Management Centre White Moss Business Park
Moss Lane View
Skelmersdale
WN8 9TN
United Kingdom
Same address since incorporation
Telephone
01695 737280
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jun 1968
Director • Dutch • Lives in England • Born in Sep 1943
Carpenter-Hepton Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lancashire Manor Hotel Limited
Klaas Timmerman and Mark Jan Timmerman are mutual people.
Active
Mellors Catering Services Limited
Klaas Timmerman and Mark Jan Timmerman are mutual people.
Active
Double Dutch Hotels Limited
Klaas Timmerman and Mark Jan Timmerman are mutual people.
Active
Barton Manor Hotel & Spa Ltd
Klaas Timmerman and Mark Jan Timmerman are mutual people.
Active
Mooch On Market Street Ltd
Mark Jan Timmerman is a mutual person.
Active
Carpenter-Hepton Limited
Mark Jan Timmerman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
27 Jul 2024
For period 27 Jul27 Jul 2024
Traded for 12 months
Cash in Bank
£3.74M
Increased by £74K (+2%)
Turnover
£47.65M
Increased by £1.3M (+3%)
Employees
1.78K
Decreased by 122 (-6%)
Total Assets
£13.71M
Increased by £1.93M (+16%)
Total Liabilities
-£8.65M
Increased by £1.43M (+20%)
Net Assets
£5.05M
Increased by £500K (+11%)
Debt Ratio (%)
63%
Increased by 1.79% (+3%)
Latest Activity
Confirmation Submitted
5 Months Ago on 19 May 2025
Accounting Period Extended
7 Months Ago on 26 Mar 2025
Group Accounts Submitted
8 Months Ago on 26 Feb 2025
Confirmation Submitted
1 Year 5 Months Ago on 13 May 2024
Group Accounts Submitted
1 Year 7 Months Ago on 9 Apr 2024
Klaas Timmerman Resigned
1 Year 7 Months Ago on 21 Mar 2024
Group Accounts Submitted
2 Years 4 Months Ago on 12 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 16 May 2023
Accounting Period Shortened
2 Years 7 Months Ago on 12 Apr 2023
Group Accounts Submitted
3 Years Ago on 14 Jul 2022
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Documents
Resolutions
Submitted on 1 Oct 2025
Change of share class name or designation
Submitted on 30 Sep 2025
Particulars of variation of rights attached to shares
Submitted on 29 Sep 2025
Confirmation statement made on 8 May 2025 with no updates
Submitted on 19 May 2025
Current accounting period extended from 27 July 2025 to 31 July 2025
Submitted on 26 Mar 2025
Group of companies' accounts made up to 27 July 2024
Submitted on 26 Feb 2025
Termination of appointment of Klaas Timmerman as a director on 21 March 2024
Submitted on 30 Jul 2024
Confirmation statement made on 8 May 2024 with updates
Submitted on 13 May 2024
Group of companies' accounts made up to 27 July 2023
Submitted on 9 Apr 2024
Group of companies' accounts made up to 27 July 2022
Submitted on 12 Jul 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year