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Mellors Group U P No1 Limited

Mellors Group U P No1 Limited is an active company incorporated on 8 July 2021 with the registered office located in Nottingham, Nottinghamshire. Mellors Group U P No1 Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13500421
Private limited company
Age
4 years
Incorporated 8 July 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 7 July 2025 (3 months ago)
Next confirmation dated 7 July 2026
Due by 21 July 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Waterfront House Lakeside Court
Sherwood Park, Annesley
Nottingham
Notts
NG15 0DS
United Kingdom
Address changed on 4 Mar 2025 (8 months ago)
Previous address was 57 Front Street Arnold Nottingham Nottinghamshire NG5 7EA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Oct 1977
Director • Finance Director • British • Lives in UK • Born in Apr 1956
Director • British • Lives in UK • Born in Oct 1979
Mellors Group Urban Playground 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 Newco 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 (2022–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£124K
Increased by £65K (+110%)
Turnover
Unreported
Same as previous period
Employees
134
Increased by 22 (+20%)
Total Assets
£3.43M
Decreased by £1.09M (-24%)
Total Liabilities
-£3.73M
Decreased by £1.7M (-31%)
Net Assets
-£293K
Increased by £608K (-67%)
Debt Ratio (%)
109%
Decreased by 11.38% (-9%)
Latest Activity
Confirmation Submitted
3 Months Ago on 22 Jul 2025
Small Accounts Submitted
4 Months Ago on 3 Jul 2025
Registered Address Changed
8 Months Ago on 4 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 13 Aug 2024
Small Accounts Submitted
1 Year 3 Months Ago on 12 Jul 2024
Paul Antony Gale Resigned
1 Year 5 Months Ago on 3 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 5 Sep 2023
Small Accounts Submitted
2 Years 3 Months Ago on 12 Jul 2023
Confirmation Submitted
3 Years Ago on 8 Aug 2022
Accounting Period Extended
3 Years Ago on 9 Jun 2022
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Documents
Confirmation statement made on 7 July 2025 with no updates
Submitted on 22 Jul 2025
Accounts for a small company made up to 30 September 2024
Submitted on 3 Jul 2025
Registered office address changed from 57 Front Street Arnold Nottingham Nottinghamshire NG5 7EA United Kingdom to Waterfront House Lakeside Court Sherwood Park, Annesley Nottingham Notts NG15 0DS on 4 March 2025
Submitted on 4 Mar 2025
Confirmation statement made on 7 July 2024 with no updates
Submitted on 13 Aug 2024
Accounts for a small company made up to 30 September 2023
Submitted on 12 Jul 2024
Termination of appointment of Paul Antony Gale as a director on 3 June 2024
Submitted on 17 Jun 2024
Confirmation statement made on 7 July 2023 with no updates
Submitted on 5 Sep 2023
Accounts for a small company made up to 30 September 2022
Submitted on 12 Jul 2023
Confirmation statement made on 7 July 2022 with no updates
Submitted on 8 Aug 2022
Current accounting period extended from 31 July 2022 to 30 September 2022
Submitted on 9 Jun 2022
Repayment History
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