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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
Active 4
  • 1
    Carroll, Peter Quentin
    Born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-11 ~ now
    OF - Director → CIF 0
  • 2
    Clayton, Martin
    Born in January 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-05-11 ~ now
    OF - Director → CIF 0
  • 3
    Kinsey, Andrew Phillip
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-04-09 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressCouncil House, Manor Square, Solihull, West Midlands, United Kingdom
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2021-04-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Wooldridge, Timothy John
    Surveyor born in July 1973
    Individual (89 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ 2021-04-09
    OF - Director → CIF 0
  • 2
    Adams, Michael David
    Company Director born in January 1943
    Individual
    Officer
    icon of calendar 2003-09-22 ~ 2012-01-01
    OF - Director → CIF 0
  • 3
    Croft, Robert William
    Individual (27 offsprings)
    Officer
    icon of calendar 2011-01-04 ~ 2021-04-09
    OF - Secretary → CIF 0
  • 4
    Clarke, Adrian Graham
    Director born in December 1973
    Individual (132 offsprings)
    Officer
    icon of calendar 2011-01-04 ~ 2021-04-09
    OF - Director → CIF 0
  • 5
    O'gorman, Patrick Joseph
    Company Director born in May 1951
    Individual
    Officer
    icon of calendar 2003-10-27 ~ 2011-03-31
    OF - Director → CIF 0
    O'gorman, Patrick Joseph
    Individual
    Officer
    icon of calendar 2003-09-22 ~ 2011-01-04
    OF - Secretary → CIF 0
  • 6
    Hutton, Gary Ernest
    Director born in September 1959
    Individual (104 offsprings)
    Officer
    icon of calendar 2009-11-02 ~ 2021-04-09
    OF - Director → CIF 0
  • 7
    Hammond, John
    Director born in October 1977
    Individual (41 offsprings)
    Officer
    icon of calendar 2013-06-13 ~ 2021-04-09
    OF - Director → CIF 0
  • 8
    Foster, Paul Brett
    Company Director born in March 1957
    Individual (92 offsprings)
    Officer
    icon of calendar 2003-09-22 ~ 2004-12-31
    OF - Director → CIF 0
  • 9
    Jones, Michael Edward
    Company Director born in August 1944
    Individual
    Officer
    icon of calendar 2003-09-22 ~ 2010-05-12
    OF - Director → CIF 0
  • 10
    I.M. PROPERTIES LIMITED - now
    I.M. PROPERTIES PLC
    - 2024-12-09
    MEAUJO (356) LIMITED - 1997-11-10
    MEAUJO (PROPERTIES) LIMITED - 1998-04-09
    icon of addressThe Gate, International Drive, Solihull, United Kingdom
    Active Corporate (4 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-13
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (15 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2003-09-09 ~ 2003-09-22
    PE - Director → CIF 0
  • 12
    I.M. PROPERTIES FINANCE LIMITED - 2011-08-24
    HIGHT LIMITED - 1994-06-16
    icon of addressThe Gate, International Drive, Solihull, England
    Active Corporate (6 parents, 12 offsprings)
    Person with significant control
    2019-12-13 ~ 2021-04-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2003-09-09 ~ 2003-09-22
    PE - Secretary → CIF 0
parent relation
Company in focus

MELL SQUARE LIMITED

Previous names
PINCO 2013 LIMITED - 2003-09-22
I.M. PROPERTIES (MELL SQUARE 1) LIMITED - 2021-06-23
I.M. PROPERTIES (WATFORD 1) LIMITED - 2013-06-12
I.M. PROPERTIES (MELL SQAURE 1) LIMITED - 2013-06-12
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investment Property
25,800,000 GBP2024-12-31
26,454,467 GBP2023-12-31
Debtors
2,638,499 GBP2024-12-31
2,914,187 GBP2023-12-31
Cash at bank and in hand
71,418 GBP2024-12-31
971,420 GBP2023-12-31
Current Assets
2,709,917 GBP2024-12-31
3,885,607 GBP2023-12-31
Creditors
Current
2,166,407 GBP2024-12-31
2,973,362 GBP2023-12-31
Net Current Assets/Liabilities
543,510 GBP2024-12-31
912,245 GBP2023-12-31
Total Assets Less Current Liabilities
26,343,510 GBP2024-12-31
27,366,712 GBP2023-12-31
Creditors
Non-current
-32,241,747 GBP2024-12-31
-32,377,909 GBP2023-12-31
Net Assets/Liabilities
-6,470,280 GBP2024-12-31
-5,707,087 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Share premium
15,058,226 GBP2024-12-31
15,058,226 GBP2023-12-31
Retained earnings (accumulated losses)
-21,529,506 GBP2024-12-31
-20,766,313 GBP2023-12-31
Equity
-6,470,280 GBP2024-12-31
-5,707,087 GBP2023-12-31
Investment Property - Fair Value Model
25,800,000 GBP2024-12-31
26,454,467 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
725,485 GBP2024-12-31
817,664 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
1,913,014 GBP2024-12-31
2,096,523 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,638,499 GBP2024-12-31
2,914,187 GBP2023-12-31
Amounts owed to group undertakings
Current
1,310,931 GBP2024-12-31
1,579,587 GBP2023-12-31
Other Taxation & Social Security Payable
Current
381,286 GBP2023-12-31
Other Creditors
Current
855,476 GBP2024-12-31
1,012,489 GBP2023-12-31
Non-current
32,241,747 GBP2024-12-31
32,377,909 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,320,303 GBP2024-12-31
2,320,303 GBP2023-12-31
Between one and five year
9,281,208 GBP2024-12-31
9,281,208 GBP2023-12-31
More than five year
138,728,631 GBP2024-12-31
141,048,933 GBP2023-12-31
All periods
150,330,142 GBP2024-12-31
152,650,444 GBP2023-12-31

Related profiles found in government register
  • MELL SQUARE LIMITED
    Info
    PINCO 2013 LIMITED - 2003-09-22
    I.M. PROPERTIES (MELL SQUARE 1) LIMITED - 2003-09-22
    I.M. PROPERTIES (WATFORD 1) LIMITED - 2003-09-22
    I.M. PROPERTIES (MELL SQAURE 1) LIMITED - 2003-09-22
    Registered number 04893064
    icon of addressCouncil House, Manor Square, Solihull B91 9QS
    PRIVATE LIMITED COMPANY incorporated on 2003-09-09 (22 years 3 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
    icon of addressI M House, South Drive, Coleshill, Birmingham, England, B46 1DF
    ENGLAND
    CIF 1
  • I.M. PROPERTIES (MELL SQUARE 1) LIMITED
    S
    Registered number 04893064
    icon of addressI.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
    icon of addressThe Gate, International Drive, Solihull, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressI M House South Drive, Coleshill, Birmingham
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2013-05-31 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.