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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 10
  • 1
    Ross, Robert Henry
    Individual (69 offsprings)
    Officer
    1998-05-14 ~ 2003-07-01
    OF - Secretary → CIF 0
  • 2
    Calder, Henry Gray
    Architect born in August 1963
    Individual (28 offsprings)
    Officer
    1998-05-14 ~ 2003-07-01
    OF - Director → CIF 0
  • 3
    Mellor, Carolyn
    Born in August 1952
    Individual (8 offsprings)
    Officer
    2007-05-24 ~ now
    OF - Director → CIF 0
    Mrs Carolyn Mellor
    Born in August 1952
    Individual (8 offsprings)
    Person with significant control
    2017-01-01 ~ 2025-11-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mcgrail, Thomas Anthony
    Individual (29 offsprings)
    Officer
    2003-07-01 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 5
    Sutton, Alan John
    Individual (40 offsprings)
    Officer
    2008-01-01 ~ 2010-11-12
    OF - Secretary → CIF 0
  • 6
    Mellor, Andrew James
    Born in July 1990
    Individual (1 offspring)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
    Mr Andrew James Mellor
    Born in July 1990
    Individual (1 offspring)
    Person with significant control
    2020-10-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    Mellor, Wayne Anthony
    Company Director born in December 1956
    Individual (26 offsprings)
    Officer
    1998-05-14 ~ 2007-05-25
    OF - Director → CIF 0
  • 8
    Peel, Richard James Edward
    Architect born in July 1965
    Individual (109 offsprings)
    Officer
    1998-05-14 ~ 2003-07-01
    OF - Director → CIF 0
  • 9
    NOMINEE SECRETARIES LIMITED
    3 Garden Walk, London
    Active Corporate (3 parents, 1942 offsprings)
    Officer
    1998-05-14 ~ 1998-05-14
    OF - Nominee Secretary → CIF 0
  • 10
    NOMINEE COMPANY DIRECTORS LIMITED - now
    MCS DIRECTORS LIMITED - 2000-02-14
    3 Garden Walk, London
    Dissolved Corporate (3 parents, 2878 offsprings)
    Officer
    1998-05-14 ~ 1998-05-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

C M AND A J PROPERTIES LIMITED

Period: 2017-08-22 ~ now
Company number: 03563815 10533156
Registered names
C M AND A J PROPERTIES LIMITED - now 10533156
M 2 DEVELOPMENTS LIMITED - 2007-07-09 07925852... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
2,827 GBP2025-06-30
3,973 GBP2024-06-30
Investment Property
1,024,000 GBP2025-06-30
870,000 GBP2024-06-30
Fixed Assets
1,026,827 GBP2025-06-30
873,973 GBP2024-06-30
Debtors
363 GBP2025-06-30
Cash at bank and in hand
3,370 GBP2025-06-30
160,947 GBP2024-06-30
Current Assets
3,733 GBP2025-06-30
160,947 GBP2024-06-30
Creditors
Current
553,088 GBP2025-06-30
558,003 GBP2024-06-30
Net Current Assets/Liabilities
-549,355 GBP2025-06-30
-397,056 GBP2024-06-30
Total Assets Less Current Liabilities
477,472 GBP2025-06-30
476,917 GBP2024-06-30
Creditors
Non-current
-471,278 GBP2025-06-30
-471,305 GBP2024-06-30
Net Assets/Liabilities
-3,863 GBP2025-06-30
-3,774 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
-46,838 GBP2025-06-30
-43,889 GBP2024-06-30
Equity
-3,863 GBP2025-06-30
-3,774 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-06-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,731 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,904 GBP2025-06-30
1,758 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,146 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Furniture and fittings
2,827 GBP2025-06-30
3,973 GBP2024-06-30
Investment Property - Fair Value Model
1,024,000 GBP2025-06-30
870,000 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
363 GBP2025-06-30
Other Taxation & Social Security Payable
Current
60 GBP2025-06-30
113 GBP2024-06-30
Other Creditors
Current
553,028 GBP2025-06-30
557,890 GBP2024-06-30
Non-current
471,278 GBP2025-06-30
471,305 GBP2024-06-30
Other Remaining Borrowings
More than five year, Non-current
471,278 GBP2025-06-30
471,305 GBP2024-06-30

  • C M AND A J PROPERTIES LIMITED
    Info
    414 WILMSLOW ROAD LIMITED - 2017-08-22
    M 2 DEVELOPMENTS LIMITED - 2017-08-22
    Registered number 03563815
    8a Manor Close, Cheadle Hulme, Cheadle SK8 7DJ
    PRIVATE LIMITED COMPANY incorporated on 1998-05-14 (28 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.