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M

MELLOR LIMITED

Dissolved Plymouth

Activities of financial services holding companies

Activities of financial services holding companies
M

MELLOR LIMITED

Activities of financial services holding companies

Founded 3 Jul 2003 Dissolved Plymouth, United Kingdom
Activities of financial services holding companies
Accounts Submitted 3 Oct 2018
Confirmation Statement Submitted 24 Jul 2019
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Drake Building 15 Davy Road Plymouth Science Park, Derriford, Plymouth Devon PL6 8BY

Credit Report

Discover MELLOR LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 6 resigned
Status
Michael John HillDirectorBritishEngland5928 Oct 2014Active
Michelmores Secretaries LimitedCorporate-secretaryUnited KingdomUnknown—1 May 2017Active

Shareholders

Shareholders (1)

Succession Group Ltd
100.0%
1008 Jul 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Succession Group Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

SUCCESSION GROUP LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SUCCESSION HOLDINGS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA WEALTH HOLDINGS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA LIFE HOLDINGS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA PLC united kingdom
MELLOR LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
21 Jan 2020GazetteGazette Dissolved VoluntaryView(1 page)
5 Nov 2019GazetteGazette Notice VoluntaryView(1 page)
28 Oct 2019DissolutionDissolution Application Strike Off CompanyView(3 pages)
24 Jul 2019Confirmation StatementConfirmation statement made on 2019-07-13 with no updatesView(3 pages)
17 Oct 2018OfficersTermination of Christian Marcel Captieux as director on 2018-10-15View(1 page)
21 Jan 2020 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
5 Nov 2019 Gazette

Gazette Notice Voluntary

View Document(1 page)
28 Oct 2019 Dissolution

Dissolution Application Strike Off Company

View Document(3 pages)
24 Jul 2019 Confirmation Statement

Confirmation statement made on 2019-07-13 with no updates

View Document(3 pages)
17 Oct 2018 Officers

Termination of Christian Marcel Captieux as director on 2018-10-15

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

6 years ago on 21 Jan 2020

Gazette Notice Voluntary

6 years ago on 5 Nov 2019

Dissolution Application Strike Off Company

6 years ago on 28 Oct 2019

Confirmation statement made on 2019-07-13 with no updates

6 years ago on 24 Jul 2019

Termination of Christian Marcel Captieux as director on 2018-10-15

7 years ago on 17 Oct 2018