| Company Name | Mellor Finance Limited |
|---|---|
| Director | Mark Samuel Johnson |
| Company Status | Active |
| Company Number | 07817549 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 2011(12 years, 6 months ago) |
| Previous Name | Johnson Reed Leasing Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6521 | Financial leasing |
| SIC 64910 | Financial leasing |
Director
| Director Name | Mr Mark Samuel Johnson |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bridge House Newbridge Lane Stockport SK1 2NA |
Contact
| Website | johnsonreed.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0161 4296949 |
| Telephone region | Manchester |
Location
| Registered Address | Bridge House Newbridge Lane Stockport SK1 2NA |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Brinnington and Central |
| Built Up Area | Greater Manchester |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at £1 | Johnson Reed Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £163,278 |
| Cash | £99,349 |
| Current Liabilities | £801,881 |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (9 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 20 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 3 November 2024 (5 months, 3 weeks from now) |
Charges
| 8 June 2023 | Delivered on: 9 June 2023 Persons entitled: Hampshire Trust Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 23 December 2019 | Delivered on: 23 December 2019 Persons entitled: Conister Finance & Leasing Limited Classification: A registered charge Outstanding |
| 10 July 2019 | Delivered on: 10 July 2019 Persons entitled: Aldermore Bank PLC Classification: A registered charge Outstanding |
| 17 November 2015 | Delivered on: 21 November 2015 Persons entitled: Investec Asset Finance PLC Classification: A registered charge Outstanding |
| 17 April 2014 | Delivered on: 26 April 2014 Persons entitled: Hitachi Capital (UK) PLC Classification: A registered charge Outstanding |
Filing History
| 30 October 2023 | Total exemption full accounts made up to 31 May 2023 (9 pages) |
|---|---|
| 26 October 2023 | Confirmation statement made on 20 October 2023 with no updates (3 pages) |
| 9 June 2023 | Registration of charge 078175490005, created on 8 June 2023 (25 pages) |
| 4 November 2022 | Confirmation statement made on 20 October 2022 with no updates (3 pages) |
| 13 October 2022 | Total exemption full accounts made up to 31 May 2022 (11 pages) |
| 1 November 2021 | Confirmation statement made on 20 October 2021 with no updates (3 pages) |
| 25 October 2021 | Total exemption full accounts made up to 31 May 2021 (9 pages) |
| 30 November 2020 | Total exemption full accounts made up to 31 May 2020 (9 pages) |
| 27 October 2020 | Confirmation statement made on 20 October 2020 with updates (4 pages) |
| 23 December 2019 | Registration of charge 078175490004, created on 23 December 2019 (22 pages) |
| 25 October 2019 | Total exemption full accounts made up to 31 May 2019 (9 pages) |
| 21 October 2019 | Confirmation statement made on 20 October 2019 with updates (4 pages) |
| 10 July 2019 | Registration of charge 078175490003, created on 10 July 2019 (21 pages) |
| 21 February 2019 | Total exemption full accounts made up to 31 May 2018 (7 pages) |
| 22 October 2018 | Confirmation statement made on 20 October 2018 with updates (4 pages) |
| 28 February 2018 | Total exemption full accounts made up to 31 May 2017 (8 pages) |
| 23 October 2017 | Confirmation statement made on 20 October 2017 with updates (4 pages) |
| 23 October 2017 | Confirmation statement made on 20 October 2017 with updates (4 pages) |
| 2 November 2016 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 2 November 2016 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 1 November 2016 | Confirmation statement made on 20 October 2016 with updates (6 pages) |
| 1 November 2016 | Confirmation statement made on 20 October 2016 with updates (6 pages) |
| 23 November 2015 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 23 November 2015 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 21 November 2015 | Registration of charge 078175490002, created on 17 November 2015 (31 pages) |
| 21 November 2015 | Registration of charge 078175490002, created on 17 November 2015 (31 pages) |
| 20 October 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 20 October 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 11 December 2014 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 11 December 2014 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 29 October 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 29 October 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 26 April 2014 | Registration of charge 078175490001 (10 pages) |
| 26 April 2014 | Registration of charge 078175490001 (10 pages) |
| 14 April 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 14 April 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 10 April 2014 | Current accounting period shortened from 31 October 2014 to 31 May 2014 (1 page) |
| 10 April 2014 | Current accounting period shortened from 31 October 2014 to 31 May 2014 (1 page) |
| 21 October 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 21 October 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 22 July 2013 | Accounts for a dormant company made up to 31 October 2012 (3 pages) |
| 22 July 2013 | Accounts for a dormant company made up to 31 October 2012 (3 pages) |
| 30 October 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (3 pages) |
| 30 October 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (3 pages) |
| 10 November 2011 | Company name changed johnson reed leasing LIMITED\certificate issued on 10/11/11
|
| 10 November 2011 | Company name changed johnson reed leasing LIMITED\certificate issued on 10/11/11
|
| 10 November 2011 | Change of name notice (2 pages) |
| 10 November 2011 | Change of name notice (2 pages) |
| 20 October 2011 | Incorporation
|
| 20 October 2011 | Incorporation
|