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Home > England & Wales Companies > MELLOR PROPERTIES NO. 2 LIMITED
Company Information for

MELLOR PROPERTIES NO. 2 LIMITED

THIRD FLOOR, 10 SOUTH PARADE, 10 SOUTH PARADE, LEEDS, LS1 5QS,
Company Registration Number
05989420
Private Limited Company
Active

Company Overview

About Mellor Properties No. 2 Ltd
MELLOR PROPERTIES NO. 2 LIMITED was founded on 2006-11-06 and has its registered office in 10 South Parade. The organisation's status is listed as "Active". Mellor Properties No. 2 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MELLOR PROPERTIES NO. 2 LIMITED
 
Legal Registered Office
THIRD FLOOR
10 SOUTH PARADE
10 SOUTH PARADE
LEEDS
LS1 5QS
Other companies in LS1
 
Previous Names
GWECO 332 LIMITED23/01/2007
Filing Information
Company Number 05989420
Company ID Number 05989420
Date formed 2006-11-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-11-30
Account next due 2018-08-31
Latest return 2016-11-06
Return next due 2017-11-20
Type of accounts DORMANT
Last Datalog update: 2017-10-20 10:40:55
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for MELLOR PROPERTIES NO. 2 LIMITED

Company Officers of MELLOR PROPERTIES NO. 2 LIMITED

Current Directors
Officer Role Date Appointed
PAUL DARREN MORTON
Director 2007-01-30
VICTORIA MORTON
Company Secretary 2007-01-30
Previous Officers
Officer Role Date Appointed Date Resigned
GWECO DIRECTORS LIMITED
Director 2006-11-06 2007-01-30
GILLIAN MELLOR
Director 2007-01-30 2007-01-30
PETER MELLOR
Director 2007-01-30 2007-01-30
GWECO SECRETARIES LIMITED
Company Secretary 2006-11-06 2007-01-30
GILLIAN MELLOR
Company Secretary 2007-01-30 2007-01-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL DARREN MORTON KPS HOUSING 2 LIMITED Director 2016-05-13 CURRENT 2016-05-13 Active
PAUL DARREN MORTON KPS HOUSING 1 LIMITED Director 2016-04-27 CURRENT 2016-04-27 Active
PAUL DARREN MORTON G2M CAPITAL LIMITED Director 2016-03-17 CURRENT 2016-03-17 Active
PAUL DARREN MORTON G2M RESIDENTIAL 4 LIMITED Director 2013-04-17 CURRENT 2013-04-17 Active
PAUL DARREN MORTON G2M RESIDENTIAL 1 LIMITED Director 2013-04-16 CURRENT 2013-04-16 Active
PAUL DARREN MORTON G2M HOLDINGS LIMITED Director 2013-04-05 CURRENT 2013-04-05 Active
PAUL DARREN MORTON G2M RESIDENTIAL 2 LIMITED Director 2013-03-21 CURRENT 2013-03-21 Active
PAUL DARREN MORTON G2M RESIDENTIAL 3 LIMITED Director 2013-03-21 CURRENT 2013-03-21 Active
PAUL DARREN MORTON G2M LIMITED Director 2013-01-30 CURRENT 2013-01-30 Active
PAUL DARREN MORTON KIRKLEES HALL MANAGEMENT LIMITED Director 2007-02-12 CURRENT 1998-07-03 Active
PAUL DARREN MORTON G2M UNILETS LIMITED Director 2007-01-30 CURRENT 2001-07-31 Active
PAUL DARREN MORTON MELLOR PROPERTIES NO. 1 LIMITED Director 2007-01-30 CURRENT 2006-11-06 Active
VICTORIA MORTON G2M UNILETS LIMITED Company Secretary 2007-01-30 CURRENT 2001-07-31 Active
VICTORIA MORTON MELLOR PROPERTIES NO. 1 LIMITED Company Secretary 2007-01-30 CURRENT 2006-11-06 Active

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
2017-07-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
2016-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-06AR0106/11/15 FULL LIST
2015-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-10AR0106/11/14 FULL LIST
2014-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/2014 FROM CENTRAL HOUSE 47 ST PAUL'S STREET LEEDS WEST YORKSHIRE LS1 2TE
2014-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
2013-11-20LATEST SOC20/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-20AR0106/11/13 FULL LIST
2013-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
2012-12-10AR0106/11/12 FULL LIST
2012-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
2011-11-30AR0106/11/11 FULL LIST
2011-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2010-11-29AR0106/11/10 FULL LIST
2010-04-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2009-11-23AR0106/11/09 FULL LIST
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL MORTON / 02/10/2009
2009-07-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2008-11-13363aRETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
2008-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2007-12-06363aRETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS
2007-02-17155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-02-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-02-17287REGISTERED OFFICE CHANGED ON 17/02/07 FROM: 14 PICCADILLY BRADFORD WEST YORKSHIRE BD1 3LX
2007-02-17288aNEW DIRECTOR APPOINTED
2007-02-17288bDIRECTOR RESIGNED
2007-02-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-02-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-02-17288aNEW DIRECTOR APPOINTED
2007-02-17288bDIRECTOR RESIGNED
2007-02-17288aNEW SECRETARY APPOINTED
2007-02-17288bSECRETARY RESIGNED
2007-02-17RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-02-17RES13DOCUMENTS APPROVED 30/01/07
2007-02-01395PARTICULARS OF MORTGAGE/CHARGE
2007-01-23CERTNMCOMPANY NAME CHANGED GWECO 332 LIMITED CERTIFICATE ISSUED ON 23/01/07
2006-11-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to MELLOR PROPERTIES NO. 2 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 MELLOR PROPERTIES NO. 2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE 2007-02-01 Outstanding NORTHERN ROCK PLC
Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30

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 MELLOR PROPERTIES NO. 2 LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-12-01 £ 1
Shareholder Funds 2011-12-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MELLOR PROPERTIES NO. 2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MELLOR PROPERTIES NO. 2 LIMITED
Trademarks
We have not found any records of MELLOR PROPERTIES NO. 2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MELLOR PROPERTIES NO. 2 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MELLOR PROPERTIES NO. 2 LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where MELLOR PROPERTIES NO. 2 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 MELLOR PROPERTIES NO. 2 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 MELLOR PROPERTIES NO. 2 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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