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Mellors Newco Limited

Mellors Newco Limited is an active company incorporated on 13 July 2020 with the registered office located in Nottingham, Nottinghamshire. Mellors Newco Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12735919
Private limited company
Age
5 years
Incorporated 13 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 July 2025 (3 months ago)
Next confirmation dated 8 July 2026
Due by 22 July 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
16 Long Row
Nottingham
NG1 2DH
England
Address changed on 25 Feb 2025 (8 months ago)
Previous address was 16 16 Long Row Nottingham NG1 2DH United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Oct 1945
Director • Finance Director • British • Lives in UK • Born in Apr 1956
Director • British • Lives in UK • Born in Oct 1979
Mellors Group Fantasy Island Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mellors Group (Holdings) Limited
James Henry Mellors, Mr James Frederick Mellors, and 2 more are mutual people.
Active
Mellors Group U P No1 Limited
James Henry Mellors, Mr James Frederick Mellors, and 2 more are mutual people.
Active
Mellors Group U P No2 Limited
James Henry Mellors, Mr James Frederick Mellors, and 2 more are mutual people.
Active
James Mellors Limited
James Henry Mellors, Edward James Mellors, and 1 more are mutual people.
Active
The Mellors Group Limited
James Henry Mellors, Edward James Mellors, and 1 more are mutual people.
Active
J.E.M. Amusements Limited
James Henry Mellors, Edward James Mellors, and 1 more are mutual people.
Active
Fantasy Island Retail Limited
James Henry Mellors, Edward James Mellors, and 1 more are mutual people.
Active
Mellors Group Fantasy Island Holdings Limited
James Henry Mellors, Edward James Mellors, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 13 Jul 2025
Micro Accounts Submitted
4 Months Ago on 24 Jun 2025
Registered Address Changed
8 Months Ago on 25 Feb 2025
Registered Address Changed
8 Months Ago on 19 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 8 Jul 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 7 Jun 2024
Paul Antony Gale Resigned
1 Year 5 Months Ago on 3 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 6 Sep 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 27 Jun 2023
Confirmation Submitted
3 Years Ago on 18 Aug 2022
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Documents
Confirmation statement made on 8 July 2025 with no updates
Submitted on 13 Jul 2025
Micro company accounts made up to 30 September 2024
Submitted on 24 Jun 2025
Registered office address changed from 16 16 Long Row Nottingham NG1 2DH United Kingdom to 16 Long Row Nottingham NG1 2DH on 25 February 2025
Submitted on 25 Feb 2025
Registered office address changed from 57 Front Street Arnold Nottingham Nottinghamshire NG5 7EA United Kingdom to 16 16 Long Row Nottingham NG1 2DH on 19 February 2025
Submitted on 19 Feb 2025
Confirmation statement made on 8 July 2024 with no updates
Submitted on 8 Jul 2024
Termination of appointment of Paul Antony Gale as a director on 3 June 2024
Submitted on 17 Jun 2024
Micro company accounts made up to 30 September 2023
Submitted on 7 Jun 2024
Confirmation statement made on 12 July 2023 with no updates
Submitted on 6 Sep 2023
Micro company accounts made up to 30 September 2022
Submitted on 27 Jun 2023
Confirmation statement made on 12 July 2022 with no updates
Submitted on 18 Aug 2022
Repayment History
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