Melling Commercial Limited

Company Name	Melling Commercial Limited
Company Status	Active
Company Number	05751934
Category	Private Limited Company
Incorporation Date	22 March 2006(18 years, 1 month ago)
Previous Name	Graceport Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45112	Sale of used cars and light motor vehicles
Section N	Administrative and support service activities
SIC 7110	Renting of automobiles
SIC 77110	Renting and leasing of cars and light motor vehicles

Directors

Director Name	Christopher Melling
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	07 April 2006(2 weeks, 1 day after company formation)
Appointment Duration	18 years
Role	Managing Director
Correspondence Address	Westwood Motor Group Manchester Road Ince Wigan Lancashire WN2 2EA

Director Name	Ms Laura Edwards
Date of Birth	January 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	20 February 2018(11 years, 11 months after company formation)
Appointment Duration	6 years, 2 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Westwood Motor Group Manchester Road Ince Wigan Lancashire WN2 2EA

Director Name	Ms Kathryn Jane Louise Close
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	14 November 2023(17 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Fleet Director
Country of Residence	England
Correspondence Address	Douglas Bank House Wigan Lane Wigan Lancashire WN1 2TB

Secretary Name	Ms Laura Edwards
Status	Current
Appointed	14 November 2023(17 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Company Director
Correspondence Address	Douglas Bank House Wigan Lane Wigan Lancashire WN1 2TB

Director Name	Sarah Julianne Melling
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2006(2 weeks, 1 day after company formation)
Appointment Duration	2 months, 2 weeks (resigned 21 June 2006)
Role	Company Director
Correspondence Address	49 Hartington Drive Standish Wigan Lancashire WN6 0UA

Secretary Name	Sarah Julianne Melling
Nationality	British
Status	Resigned
Appointed	07 April 2006(2 weeks, 1 day after company formation)
Appointment Duration	17 years, 7 months (resigned 03 November 2023)
Role	Company Director
Correspondence Address	Westwood Motor Group Manchester Road Ince Wigan Lancashire WN2 2EA

Director Name	Brian Loughran
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2006(3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 October 2008)
Role	Company Director
Correspondence Address	Moss House Off Winstanley Road Billinge Wigan WN5 7XE

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	22 March 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 March 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Telephone	01942 825857
Telephone region	Wigan

Location

Registered Address	T/A Westwood Motor Group Manchester Road Ince Wigan Lancashire WN2 2EA
Region	North West
Constituency	Wigan
County	Greater Manchester
Ward	Ince
Built Up Area	Wigan

Shareholders

90 at £1	Christopher Melling 90.00% Ordinary
10 at £1	Sarah Jualianne Melling 10.00% Ordinary

Financials

Year	2014
Net Worth	£868,530
Cash	£129,926
Current Liabilities	£762,091

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Full
Accounts Year End	31 July

Returns

Latest Return	22 March 2024 (1 month, 1 week ago)
Next Return Due	5 April 2025 (11 months, 1 week from now)

Charges

7 October 2020	Delivered on: 22 October 2020 Persons entitled: Close Brothers Limited Classification: A registered charge Particulars: Certificate of assignment. Outstanding
10 September 2020	Delivered on: 30 September 2020 Persons entitled: Close Brothers Limited Classification: A registered charge Particulars: Certificate of assignment. Outstanding
16 September 2020	Delivered on: 29 September 2020 Persons entitled: Close Brothers Limited Classification: A registered charge Particulars: Certificate of assignment. Outstanding
2 September 2020	Delivered on: 8 September 2020 Persons entitled: Close Brothers Limited Classification: A registered charge Particulars: Deed of assignment. Outstanding
1 February 2017	Delivered on: 3 February 2017 Persons entitled: Lloyds Udt Leasing LTD Lloyds Bank PLC Classification: A registered charge Outstanding
10 February 2016	Delivered on: 11 February 2016 Persons entitled: Lombard North Central PLC Classification: A registered charge Outstanding
13 August 2009	Delivered on: 28 August 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: Land lying to the south of manchester road ince-in-makerfield wigan. Outstanding
27 November 2006	Delivered on: 29 November 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
20 June 2022	Delivered on: 28 June 2022 Persons entitled: Close Brothers Limited Classification: A registered charge Outstanding
20 June 2022	Delivered on: 28 June 2022 Persons entitled: Close Brothers Limited Classification: A registered charge Outstanding
30 May 2022	Delivered on: 9 June 2022 Persons entitled: Close Brothers Limited Classification: A registered charge Outstanding
30 November 2020	Delivered on: 18 December 2020 Persons entitled: Close Brothers Limited Classification: A registered charge Particulars: Certificate of assignment. Outstanding
11 July 2006	Delivered on: 13 July 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H westward motors manchester road higher ince wigan greater manchester t/nos gm 67443 and gm 95498. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding

Filing History

14 November 2023	Appointment of Ms Kathryn Jane Louise Close as a director on 14 November 2023 (2 pages)
14 November 2023	Appointment of Ms Laura Edwards as a secretary on 14 November 2023 (2 pages)
3 November 2023	Termination of appointment of Sarah Julianne Melling as a secretary on 3 November 2023 (1 page)
21 September 2023	Registration of charge 057519340014, created on 12 September 2023 (11 pages)
26 June 2023	Satisfaction of charge 057519340010 in full (1 page)
26 June 2023	Satisfaction of charge 057519340008 in full (1 page)
26 June 2023	Satisfaction of charge 057519340007 in full (1 page)
26 June 2023	Satisfaction of charge 057519340009 in full (1 page)
28 March 2023	Confirmation statement made on 22 March 2023 with updates (4 pages)
15 November 2022	Full accounts made up to 31 July 2022 (23 pages)
28 June 2022	Registration of charge 057519340013, created on 20 June 2022 (4 pages)
28 June 2022	Registration of charge 057519340012, created on 20 June 2022 (4 pages)
9 June 2022	Registration of charge 057519340011, created on 30 May 2022 (4 pages)
25 April 2022	Confirmation statement made on 22 March 2022 with no updates (3 pages)
24 November 2021	Full accounts made up to 31 July 2021 (23 pages)
22 March 2021	Confirmation statement made on 22 March 2021 with updates (4 pages)
18 December 2020	Registration of charge 057519340010, created on 30 November 2020 (5 pages)
14 December 2020	Full accounts made up to 31 July 2020 (20 pages)
22 October 2020	Registration of charge 057519340009, created on 7 October 2020 (8 pages)
30 September 2020	Registration of charge 057519340008, created on 10 September 2020 (6 pages)
29 September 2020	Registration of charge 057519340007, created on 16 September 2020 (6 pages)
8 September 2020	Registration of charge 057519340006, created on 2 September 2020 (29 pages)
9 July 2020	Secretary's details changed for Sarah Julianne Melling on 9 July 2020 (1 page)
26 March 2020	Director's details changed for Ms Laura Edwards on 26 March 2020 (2 pages)
26 March 2020	Director's details changed for Christopher Melling on 26 March 2020 (2 pages)
24 March 2020	Confirmation statement made on 22 March 2020 with updates (4 pages)
4 December 2019	Total exemption full accounts made up to 31 July 2019 (13 pages)
3 May 2019	Confirmation statement made on 22 March 2019 with updates (4 pages)
29 November 2018	Total exemption full accounts made up to 31 July 2018 (13 pages)
10 April 2018	Notification of Melling Property Holdings (Wigan) Ltd as a person with significant control on 28 July 2017 (2 pages)
10 April 2018	Confirmation statement made on 22 March 2018 with updates (5 pages)
10 April 2018	Cessation of Christopher Melling as a person with significant control on 28 July 2017 (1 page)
21 February 2018	Appointment of Ms Laura Edwards as a director on 20 February 2018 (2 pages)
21 February 2018	Total exemption full accounts made up to 31 July 2017 (12 pages)
4 April 2017	Accounts for a small company made up to 31 July 2016 (7 pages)
4 April 2017	Accounts for a small company made up to 31 July 2016 (7 pages)
24 March 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
24 March 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
3 February 2017	Registration of charge 057519340005, created on 1 February 2017 (21 pages)
3 February 2017	Registration of charge 057519340005, created on 1 February 2017 (21 pages)
12 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 100 (4 pages)
12 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 100 (4 pages)
11 February 2016	Registration of charge 057519340004, created on 10 February 2016 (12 pages)
11 February 2016	Registration of charge 057519340004, created on 10 February 2016 (12 pages)
21 October 2015	Total exemption small company accounts made up to 31 July 2015 (9 pages)
21 October 2015	Total exemption small company accounts made up to 31 July 2015 (9 pages)
1 June 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (4 pages)
1 June 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (4 pages)
26 March 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
26 March 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
9 May 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 100 (4 pages)
9 May 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 100 (4 pages)
17 February 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
17 February 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
13 June 2013	Annual return made up to 22 March 2013 with a full list of shareholders (4 pages)
13 June 2013	Annual return made up to 22 March 2013 with a full list of shareholders (4 pages)
18 April 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
18 April 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
18 April 2012	Registered office address changed from Douglas Bank House Wigan Lane Wigan Lancashire WN1 2TB on 18 April 2012 (1 page)
18 April 2012	Annual return made up to 22 March 2012 with a full list of shareholders (4 pages)
18 April 2012	Registered office address changed from Douglas Bank House Wigan Lane Wigan Lancashire WN1 2TB on 18 April 2012 (1 page)
18 April 2012	Annual return made up to 22 March 2012 with a full list of shareholders (4 pages)
17 April 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
17 April 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
28 March 2011	Annual return made up to 22 March 2011 with a full list of shareholders (4 pages)
28 March 2011	Annual return made up to 22 March 2011 with a full list of shareholders (4 pages)
3 November 2010	Total exemption small company accounts made up to 31 July 2010 (7 pages)
3 November 2010	Total exemption small company accounts made up to 31 July 2010 (7 pages)
29 March 2010	Annual return made up to 22 March 2010 with a full list of shareholders (4 pages)
29 March 2010	Annual return made up to 22 March 2010 with a full list of shareholders (4 pages)
2 December 2009	Total exemption small company accounts made up to 31 July 2009 (7 pages)
2 December 2009	Total exemption small company accounts made up to 31 July 2009 (7 pages)
28 August 2009	Particulars of a mortgage or charge / charge no: 3 (6 pages)
28 August 2009	Particulars of a mortgage or charge / charge no: 3 (6 pages)
21 May 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
21 May 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
6 May 2009	Return made up to 22/03/09; full list of members (3 pages)
6 May 2009	Return made up to 22/03/09; full list of members (3 pages)
7 November 2008	Appointment terminated director brian loughran (1 page)
7 November 2008	Appointment terminated director brian loughran (1 page)
4 April 2008	Return made up to 22/03/08; full list of members (5 pages)
4 April 2008	Return made up to 22/03/08; full list of members (5 pages)
4 February 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
4 February 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
19 June 2007	Return made up to 22/03/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 June 2007	Return made up to 22/03/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 April 2007	Accounting reference date extended from 31/03/07 to 31/07/07 (1 page)
24 April 2007	Accounting reference date extended from 31/03/07 to 31/07/07 (1 page)
29 November 2006	Particulars of mortgage/charge (5 pages)
29 November 2006	Particulars of mortgage/charge (5 pages)
13 July 2006	Particulars of mortgage/charge (4 pages)
13 July 2006	Particulars of mortgage/charge (4 pages)
7 July 2006	New director appointed (1 page)
7 July 2006	New director appointed (1 page)
7 July 2006	Director resigned (1 page)
7 July 2006	Director resigned (1 page)
2 May 2006	Company name changed graceport LIMITED\certificate issued on 02/05/06 (2 pages)
2 May 2006	Company name changed graceport LIMITED\certificate issued on 02/05/06 (2 pages)
26 April 2006	Director resigned (1 page)
26 April 2006	New director appointed (3 pages)
26 April 2006	Secretary resigned (1 page)
26 April 2006	Secretary resigned (1 page)
26 April 2006	New director appointed (3 pages)
26 April 2006	New secretary appointed;new director appointed (2 pages)
26 April 2006	New secretary appointed;new director appointed (2 pages)
26 April 2006	Director resigned (1 page)
24 April 2006	Ad 07/04/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
24 April 2006	Ad 07/04/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
12 April 2006	Registered office changed on 12/04/06 from: 788-790 finchley road london NW11 7TJ (1 page)
12 April 2006	Registered office changed on 12/04/06 from: 788-790 finchley road london NW11 7TJ (1 page)
22 March 2006	Incorporation (16 pages)
22 March 2006	Incorporation (16 pages)

Melling Commercial Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Manchester Check