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Home > England & Wales Companies > MELLING COMMERCIAL LIMITED
Company Information for

MELLING COMMERCIAL LIMITED

T/A WESTWOOD MOTOR GROUP MANCHESTER ROAD, INCE, WIGAN, LANCASHIRE, WN2 2EA,
Company Registration Number
05751934
Private Limited Company
Active

Company Overview

About Melling Commercial Ltd
MELLING COMMERCIAL LIMITED was founded on 2006-03-22 and has its registered office in Wigan. The organisation's status is listed as "Active". Melling Commercial Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MELLING COMMERCIAL LIMITED
 
Legal Registered Office
T/A WESTWOOD MOTOR GROUP MANCHESTER ROAD
INCE
WIGAN
LANCASHIRE
WN2 2EA
Other companies in WN2
 
Previous Names
GRACEPORT LIMITED02/05/2006
Filing Information
Company Number 05751934
Company ID Number 05751934
Date formed 2006-03-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 22/03/2016
Return next due 19/04/2017
Type of accounts FULL
VAT Number /Sales tax ID GB884320909  
Last Datalog update: 2024-11-05 15:02:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MELLING COMMERCIAL LIMITED
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Company Officers of MELLING COMMERCIAL LIMITED

Current Directors
Officer Role Date Appointed
SARAH JULIANNE MELLING
Company Secretary 2006-04-07
LAURA EDWARDS
Director 2018-02-20
CHRISTOPHER MELLING
Director 2006-04-07
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN LOUGHRAN
Director 2006-06-21 2008-10-21
SARAH JULIANNE MELLING
Director 2006-04-07 2006-06-21
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2006-03-22 2006-04-05
COMPANY DIRECTORS LIMITED
Nominated Director 2006-03-22 2006-04-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2024-04-03CONFIRMATION STATEMENT MADE ON 22/03/24, WITH NO UPDATES
2024-02-02FULL ACCOUNTS MADE UP TO 31/07/23
2023-12-05Change of details for Melling Property Holdings (Wigan) Ltd as a person with significant control on 2023-12-05
2023-09-21REGISTRATION OF A CHARGE / CHARGE CODE 057519340014
2023-06-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057519340007
2023-06-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057519340008
2023-06-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057519340009
2023-06-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057519340010
2023-03-28CONFIRMATION STATEMENT MADE ON 22/03/23, WITH UPDATES
2023-03-28CONFIRMATION STATEMENT MADE ON 22/03/23, WITH UPDATES
2022-11-15FULL ACCOUNTS MADE UP TO 31/07/22
2022-11-15FULL ACCOUNTS MADE UP TO 31/07/22
2022-11-15AAFULL ACCOUNTS MADE UP TO 31/07/22
2022-06-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 057519340013
2022-06-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 057519340011
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES
2021-11-24AAFULL ACCOUNTS MADE UP TO 31/07/21
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 22/03/21, WITH UPDATES
2020-12-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 057519340010
2020-12-14AAFULL ACCOUNTS MADE UP TO 31/07/20
2020-10-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 057519340009
2020-09-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 057519340008
2020-09-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 057519340007
2020-09-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 057519340006
2020-07-09CH03SECRETARY'S DETAILS CHNAGED FOR SARAH JULIANNE MELLING on 2020-07-09
2020-03-26CH01Director's details changed for Christopher Melling on 2020-03-26
2020-03-24CS01CONFIRMATION STATEMENT MADE ON 22/03/20, WITH UPDATES
2019-12-04AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-03CS01CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES
2018-11-29AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-10LATEST SOC10/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES
2018-04-10PSC02Notification of Melling Property Holdings (Wigan) Ltd as a person with significant control on 2017-07-28
2018-04-10PSC07CESSATION OF CHRISTOPHER MELLING AS A PERSON OF SIGNIFICANT CONTROL
2018-02-21AP01DIRECTOR APPOINTED MS LAURA EDWARDS
2018-02-21AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/16
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2017-02-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 057519340005
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-12AR0122/03/16 ANNUAL RETURN FULL LIST
2016-02-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 057519340004
2015-10-21AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-01AR0122/03/15 ANNUAL RETURN FULL LIST
2015-03-26AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-09AR0122/03/14 ANNUAL RETURN FULL LIST
2014-02-17AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-13AR0122/03/13 ANNUAL RETURN FULL LIST
2013-04-18AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-18AR0122/03/12 ANNUAL RETURN FULL LIST
2012-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/12 FROM Douglas Bank House Wigan Lane Wigan Lancashire WN1 2TB
2012-04-17AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-28AR0122/03/11 ANNUAL RETURN FULL LIST
2010-11-03AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-20MG01Duplicate mortgage certificatecharge no:3
2010-04-29MG01Duplicate mortgage certificatecharge no:3
2010-03-29AR0122/03/10 FULL LIST
2009-12-02AA31/07/09 TOTAL EXEMPTION SMALL
2009-08-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-05-21AA31/07/08 TOTAL EXEMPTION SMALL
2009-05-06363aRETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
2008-11-07288bAPPOINTMENT TERMINATED DIRECTOR BRIAN LOUGHRAN
2008-04-04363aRETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
2008-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-06-19363(288)DIRECTOR'S PARTICULARS CHANGED
2007-06-19363sRETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
2007-04-24225ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/07/07
2006-11-29395PARTICULARS OF MORTGAGE/CHARGE
2006-07-13395PARTICULARS OF MORTGAGE/CHARGE
2006-07-07288aNEW DIRECTOR APPOINTED
2006-07-07288bDIRECTOR RESIGNED
2006-05-02CERTNMCOMPANY NAME CHANGED GRACEPORT LIMITED CERTIFICATE ISSUED ON 02/05/06
2006-04-26288bSECRETARY RESIGNED
2006-04-26288bDIRECTOR RESIGNED
2006-04-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-04-26288aNEW DIRECTOR APPOINTED
2006-04-2488(2)RAD 07/04/06--------- £ SI 99@1=99 £ IC 1/100
2006-04-12287REGISTERED OFFICE CHANGED ON 12/04/06 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2006-03-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles

77 - Rental and leasing activities
771 - Renting and leasing of motor vehicles
77110 - Renting and leasing of cars and light motor vehicles



Licences & Regulatory approval
We could not find any licences issued to MELLING COMMERCIAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MELLING COMMERCIAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 9
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-02-01 Outstanding LLOYDS BANK PLC
2016-02-10 Outstanding LOMBARD NORTH CENTRAL PLC
MORTGAGE 2009-08-28 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2006-11-29 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2006-07-13 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2013-07-31 £ 251,749
Creditors Due After One Year 2012-07-31 £ 265,429
Creditors Due Within One Year 2013-07-31 £ 377,581
Creditors Due Within One Year 2012-07-31 £ 341,462
Provisions For Liabilities Charges 2013-07-31 £ 2,600
Provisions For Liabilities Charges 2012-07-31 £ 2,600

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MELLING COMMERCIAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 26,492
Current Assets 2013-07-31 £ 467,859
Current Assets 2012-07-31 £ 366,217
Debtors 2013-07-31 £ 213,693
Debtors 2012-07-31 £ 240,023
Fixed Assets 2013-07-31 £ 584,718
Fixed Assets 2012-07-31 £ 597,953
Secured Debts 2013-07-31 £ 265,249
Secured Debts 2012-07-31 £ 278,929
Shareholder Funds 2013-07-31 £ 420,647
Shareholder Funds 2012-07-31 £ 354,679
Stocks Inventory 2013-07-31 £ 227,674
Stocks Inventory 2012-07-31 £ 126,194
Tangible Fixed Assets 2013-07-31 £ 584,718
Tangible Fixed Assets 2012-07-31 £ 585,453

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MELLING COMMERCIAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MELLING COMMERCIAL LIMITED
Trademarks
We have not found any records of MELLING COMMERCIAL LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MELLING COMMERCIAL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Lichfield District Council 2017-01-02 GBP £21,489 L-
Lichfield District Council 2017-01-02 GBP £-215 L-
Lichfield District Council 2017-01-02 GBP £215 L-
Lichfield District Council 2016-10-18 GBP £500 L-

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MELLING COMMERCIAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MELLING COMMERCIAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MELLING COMMERCIAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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