MELLIOR NORTH WEST LTD

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 2

1
Cain, David Edward
Director born in September 1985
Individual (36 offsprings)
Officer
2023-05-22 ~ dissolved
OF - Director → CIF 0
2
MELLIOR GROUP HOLDINGS LTD
209 -211, Queens Dock Commercial Centre, 67-83 Norfolk Street, Liverpool, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
100 GBP2024-08-31
Person with significant control
2022-08-09 ~ dissolved
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 3

1
Moretti, Daniel
Director born in June 1963
Individual (27 offsprings)
Officer
2022-08-31 ~ 2023-05-22
OF - Director → CIF 0
2
Barnbrock, Claire Esther Margaret
Individual
Officer
2022-08-25 ~ 2023-02-14
OF - Secretary → CIF 0
3
Duffy, Liam Micheal
Director born in June 1987
Individual (25 offsprings)
Officer
2022-08-09 ~ 2022-08-31
OF - Director → CIF 0

Company in focus

Previous name

MELLIOR DEVELOPMENTS LTD - 2023-02-01

Standard Industrial Classification

41100 - Development Of Building Projects

Brief company account

Called-up share capital not yet paid and not classified as a current asset

0 GBP2023-08-31

Cash at bank and in hand

1 GBP2023-08-31

Net Assets/Liabilities

1 GBP2023-08-31

Number of shares allotted

Class 1 ordinary share

1 shares2022-08-09 ~ 2023-08-31

Par Value of Share

Class 1 ordinary share

1 GBP2022-08-09 ~ 2023-08-31

Equity

1 GBP2023-08-31

Related profiles found in government register

MELLIOR NORTH WEST LTD
Info
MELLIOR DEVELOPMENTS LTD - 2023-02-01
Registered number 14285577
209 -211 Queens Dock Commercial Centre, 67-83 Norfolk Street, Liverpool L1 0BG
Private Limited Company incorporated on 2022-08-09 and dissolved on 2024-09-24 (2 years 1 month). The company status is Dissolved.
The last date of confirmation statement was made at 2023-08-08
CIF 0
MELLIOR NORTH WEST LTD
S
Registered number 14285577
209 Queens Dock Business Centre, 209 - 211 Queens Dock Business Centre, Liverpool, United Kingdom, L1 0BG
Ltd Company in Companies House, England
CIF 1
MELLIOR NORTH WEST LTD
S
Registered number 14285577
Queens Dock Business Centre, 209 - 211 Queens Dock Business Centre, Liverpool, United Kingdom, L1 0BG
Ltd Company in Companies House, England
CIF 2
MELLIOR NORTH WEST LTD
S
Registered number 14285577
Queens Dock Business Centre., 209 211 Queens Dock Business Centre, Liverpool, United Kingdom, L1 0BG
Private Unlimited Company in Uk Register Of Companies, United Kingdom
CIF 3

Offspring entities and appointments

Active 1

MDL GATESHEAD LTD
- now
MDL DUNCAN LTD - 2024-10-10
5th Floor 101 Old Hall Street, Liverpool, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-03-31
Person with significant control
2023-03-07 ~ dissolved
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE

Ceased 2

1
MDL FABRIC LTD
- now
MDL BOOTLE LTD - 2023-01-27
5th Floor 101 Old Hall Street, Liverpool, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-184,731 GBP2024-12-31
Person with significant control
2023-01-31 ~ 2024-01-31
CIF 1 - Ownership of shares – 75% or more → OE
2
MDL SALFORD LIMITED
5th Floor 101 Old Hall Street, Liverpool, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-420,078 GBP2024-12-31
Person with significant control
2023-01-31 ~ 2024-03-31
CIF 2 - Ownership of shares – 75% or more → OE