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
Active 4
  • 1
    Kinsey, Andrew Phillip
    Individual (4 offsprings)
    Officer
    2021-04-09 ~ now
    OF - secretary → CIF 0
  • 2
    Clayton, Martin
    Company Director born in January 1975
    Individual (2 offsprings)
    Officer
    2021-05-11 ~ now
    OF - director → CIF 0
  • 3
    Carroll, Peter Quentin
    Company Director born in April 1964
    Individual (1 offspring)
    Officer
    2021-05-11 ~ now
    OF - director → CIF 0
  • 4
    Council House, Manor Square, Solihull, West Midlands, United Kingdom
    Corporate (3 offsprings)
    Person with significant control
    2021-04-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 13
  • 1
    Croft, Robert William
    Individual (44 offsprings)
    Officer
    2011-01-04 ~ 2021-04-09
    OF - secretary → CIF 0
  • 2
    Foster, Paul Brett
    Company Director born in March 1957
    Individual (89 offsprings)
    Officer
    2003-09-22 ~ 2004-12-31
    OF - director → CIF 0
  • 3
    Jones, Michael Edward
    Company Director born in August 1944
    Individual
    Officer
    2003-09-22 ~ 2010-05-12
    OF - director → CIF 0
  • 4
    Wooldridge, Timothy John
    Surveyor born in July 1973
    Individual (90 offsprings)
    Officer
    2006-12-01 ~ 2021-04-09
    OF - director → CIF 0
  • 5
    Hammond, John
    Director born in October 1977
    Individual (57 offsprings)
    Officer
    2013-06-13 ~ 2021-04-09
    OF - director → CIF 0
  • 6
    Hutton, Gary Ernest
    Director born in September 1959
    Individual (119 offsprings)
    Officer
    2009-11-02 ~ 2021-04-09
    OF - director → CIF 0
  • 7
    Clarke, Adrian Graham
    Director born in December 1973
    Individual (134 offsprings)
    Officer
    2011-01-04 ~ 2021-04-09
    OF - director → CIF 0
  • 8
    O'gorman, Patrick Joseph
    Company Director born in May 1951
    Individual
    Officer
    2003-10-27 ~ 2011-03-31
    OF - director → CIF 0
    O'gorman, Patrick Joseph
    Individual
    Officer
    2003-09-22 ~ 2011-01-04
    OF - secretary → CIF 0
  • 9
    Adams, Michael David
    Company Director born in January 1943
    Individual
    Officer
    2003-09-22 ~ 2012-01-01
    OF - director → CIF 0
  • 10
    I.M. PROPERTIES LIMITED - now
    I.M. PROPERTIES PLC
    - 2024-12-09
    MEAUJO (PROPERTIES) LIMITED - 1998-04-09
    MEAUJO (356) LIMITED - 1997-11-10
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (4 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-13
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 11
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2003-09-09 ~ 2003-09-22
    PE - secretary → CIF 0
  • 12
    I.M. PROPERTIES FINANCE LIMITED - 2011-08-24
    HIGHT LIMITED - 1994-06-16
    The Gate, International Drive, Solihull, England
    Corporate (6 parents, 12 offsprings)
    Person with significant control
    2019-12-13 ~ 2021-04-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 13
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Corporate (18 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2003-09-09 ~ 2003-09-22
    PE - director → CIF 0
parent relation
Company in focus

MELL SQUARE LIMITED

Previous names
I.M. PROPERTIES (MELL SQUARE 1) LIMITED - 2021-06-23
I.M. PROPERTIES (MELL SQAURE 1) LIMITED - 2013-06-12
I.M. PROPERTIES (WATFORD 1) LIMITED - 2013-06-12
PINCO 2013 LIMITED - 2003-09-22
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
6,206,142 GBP2023-01-01 ~ 2023-12-31
5,886,817 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
3,908,338 GBP2023-01-01 ~ 2023-12-31
3,226,132 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
2,297,804 GBP2023-01-01 ~ 2023-12-31
2,660,685 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
216,973 GBP2023-01-01 ~ 2023-12-31
345,175 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
2,080,831 GBP2023-01-01 ~ 2023-12-31
2,530,642 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
37,716 GBP2023-01-01 ~ 2023-12-31
7,620 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
1,962,263 GBP2023-01-01 ~ 2023-12-31
1,970,378 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-2,796 GBP2023-01-01 ~ 2023-12-31
-1,542,104 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-39,770 GBP2023-01-01 ~ 2023-12-31
-111,214 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
36,974 GBP2023-01-01 ~ 2023-12-31
-1,430,890 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
36,974 GBP2023-01-01 ~ 2023-12-31
-1,430,890 GBP2022-01-01 ~ 2022-12-31
Investment Property
26,454,467 GBP2023-12-31
26,613,547 GBP2022-12-31
Debtors
2,914,186 GBP2023-12-31
2,824,428 GBP2022-12-31
Cash at bank and in hand
971,420 GBP2023-12-31
5,993,281 GBP2022-12-31
Current Assets
3,885,606 GBP2023-12-31
8,817,709 GBP2022-12-31
Creditors
Current
2,973,361 GBP2023-12-31
40,439,657 GBP2022-12-31
Net Current Assets/Liabilities
912,245 GBP2023-12-31
-31,621,948 GBP2022-12-31
Total Assets Less Current Liabilities
27,366,712 GBP2023-12-31
-5,008,401 GBP2022-12-31
Net Assets/Liabilities
-5,707,087 GBP2023-12-31
-5,744,061 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Share premium
15,058,226 GBP2023-12-31
15,058,226 GBP2022-12-31
15,058,226 GBP2021-12-31
Retained earnings (accumulated losses)
-20,766,313 GBP2023-12-31
-20,803,287 GBP2022-12-31
-19,372,397 GBP2021-12-31
Equity
-5,707,087 GBP2023-12-31
-5,744,061 GBP2022-12-31
-4,313,171 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
36,974 GBP2023-01-01 ~ 2023-12-31
-1,430,890 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
39,652 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-657 GBP2023-01-01 ~ 2023-12-31
-293,000 GBP2022-01-01 ~ 2022-12-31
Investment Property - Fair Value Model
26,454,467 GBP2023-12-31
26,613,547 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
817,664 GBP2023-12-31
654,933 GBP2022-12-31
Other Debtors
Current
1,446,476 GBP2023-12-31
1,241,829 GBP2022-12-31
Prepayments/Accrued Income
Current
650,046 GBP2023-12-31
927,666 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,914,186 GBP2023-12-31
2,824,428 GBP2022-12-31
Other Remaining Borrowings
Current
128,334 GBP2023-12-31
32,730,966 GBP2022-12-31
Amounts owed to group undertakings
Current
1,579,586 GBP2023-12-31
5,770,445 GBP2022-12-31
Corporation Tax Payable
Current
39,652 GBP2023-12-31
39,652 GBP2022-12-31
Other Creditors
Current
332,793 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
884,155 GBP2023-12-31
1,234,379 GBP2022-12-31
Other Remaining Borrowings
Non-current
32,377,909 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,320,303 GBP2023-12-31
2,320,303 GBP2022-12-31
Between one and five year
9,281,208 GBP2023-12-31
9,281,208 GBP2022-12-31
More than five year
141,048,933 GBP2023-12-31
143,369,235 GBP2022-12-31
All periods
152,650,444 GBP2023-12-31
154,970,746 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
695,890 GBP2023-12-31
735,660 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
Related profiles found in government register
  • MELL SQUARE LIMITED
    Info
    I.M. PROPERTIES (MELL SQUARE 1) LIMITED - 2021-06-23
    I.M. PROPERTIES (MELL SQAURE 1) LIMITED - 2013-06-12
    I.M. PROPERTIES (WATFORD 1) LIMITED - 2013-06-12
    PINCO 2013 LIMITED - 2003-09-22
    Registered number 04893064
    Council House, Manor Square, Solihull B91 9QS
    Private Limited Company incorporated on 2003-09-09 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    CIF 0
  • I.M. PROPERTIES (MELL SQUARE 1) LIMITED
    S
    Registered number 4893064
    I M House, South Drive, Coleshill, Birmingham, England, B46 1DF
    ENGLAND
    CIF 1
  • I.M. PROPERTIES (MELL SQUARE 1) LIMITED
    S
    Registered number 04893064
    I.m. House South Drive, Coleshill, Birmingham, United Kingdom, B46 1DF
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    I.M. PROPERTIES (WATFORD 2) LIMITED - 2014-05-14
    PINCO 2014 LIMITED - 2003-09-22
    The Gate, International Drive, Solihull, United Kingdom
    Dissolved corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    I M House South Drive, Coleshill, Birmingham
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2013-05-31 ~ dissolved
    CIF 1 - llp-designated-member → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.