BRIAN MELLOR FINANCIAL SERVICES LIMITED

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BRIAN MELLOR FINANCIAL SERVICES LIMITED

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Key Data

Status

Active

Company No.

07495677

Incorporation date

17/01/2011

Size

Unaudited abridged

Contacts

Registered address

Registered address

Russell House, 20 Stockwell Street, Leek, Staffordshire ST13 6DSCopy
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Latest events (Record since 17/01/2011)
dot icon29/04/2026
Change of details for Bmfs Holdings Ltd as a person with significant control on 2026-02-02
dot icon09/04/2026
Appointment of Mr Daniel David Potgieter as a director on 2026-04-07
dot icon09/04/2026
Termination of appointment of Lynne Ellen Mellor as a secretary on 2026-04-07
dot icon09/04/2026
Appointment of Mr Richard Alexander Challis as a director on 2026-04-07
dot icon09/04/2026
Termination of appointment of Lynne Ellen Mellor as a director on 2026-04-07
dot icon23/02/2026
Previous accounting period shortened from 2026-03-31 to 2026-02-02
dot icon14/02/2026
Memorandum and Articles of Association
dot icon14/02/2026
Resolutions
dot icon04/02/2026
Registration of charge 074956770001, created on 2026-02-02
dot icon19/01/2026
Confirmation statement made on 2026-01-17 with updates
dot icon27/12/2025
Resolutions
dot icon27/12/2025
Sub-division of shares on 2025-12-18
dot icon19/12/2025
Cessation of Mellor Investment Holdings Ltd as a person with significant control on 2025-12-19
dot icon19/12/2025
Notification of Bmfs Holdings Ltd as a person with significant control on 2025-12-19
dot icon18/12/2025
Cessation of Brian Richard Mellor as a person with significant control on 2025-12-18
dot icon18/12/2025
Change of details for Mrs Lynne Ellen Mellor as a person with significant control on 2025-12-18
dot icon18/12/2025
Notification of Mellor Investment Holdings Ltd as a person with significant control on 2025-12-18
dot icon18/12/2025
Cessation of Lynne Ellen Mellor as a person with significant control on 2025-12-18
dot icon01/09/2025
Unaudited abridged accounts made up to 2025-03-31
dot icon06/02/2025
Confirmation statement made on 2025-01-17 with no updates
dot icon06/01/2025
Unaudited abridged accounts made up to 2024-03-31
dot icon23/01/2024
Confirmation statement made on 2024-01-17 with no updates
dot icon08/01/2024
Total exemption full accounts made up to 2023-03-31
dot icon29/03/2023
Unaudited abridged accounts made up to 2022-03-31
dot icon23/01/2023
Confirmation statement made on 2023-01-17 with no updates
dot icon04/04/2022
Unaudited abridged accounts made up to 2021-03-31
dot icon31/01/2022
Confirmation statement made on 2022-01-17 with no updates
dot icon15/04/2021
Unaudited abridged accounts made up to 2020-03-31
dot icon01/03/2021
Confirmation statement made on 2021-01-17 with no updates
dot icon28/01/2020
Confirmation statement made on 2020-01-17 with no updates
dot icon30/12/2019
Unaudited abridged accounts made up to 2019-03-31
dot icon22/01/2019
Confirmation statement made on 2019-01-17 with no updates
dot icon28/12/2018
Unaudited abridged accounts made up to 2018-03-31
dot icon26/01/2018
Confirmation statement made on 2018-01-17 with no updates
dot icon29/12/2017
Unaudited abridged accounts made up to 2017-03-31
dot icon30/01/2017
Total exemption small company accounts made up to 2016-03-31
dot icon27/01/2017
Confirmation statement made on 2017-01-17 with updates
dot icon14/01/2017
Director's details changed for Mrs Lynne Ellen Mellor on 2015-11-04
dot icon14/01/2017
Director's details changed for Mr Brian Richard Mellor on 2016-11-04
dot icon10/01/2017
Secretary's details changed for Mrs Lynne Ellen Mellor on 2016-11-04
dot icon28/01/2016
Annual return made up to 2016-01-17 with full list of shareholders
dot icon26/11/2015
Total exemption small company accounts made up to 2015-03-31
dot icon03/02/2015
Annual return made up to 2015-01-17 with full list of shareholders
dot icon05/01/2015
Total exemption small company accounts made up to 2014-03-31
dot icon30/01/2014
Annual return made up to 2014-01-17 with full list of shareholders
dot icon31/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon29/01/2013
Annual return made up to 2013-01-17 with full list of shareholders
dot icon18/10/2012
Total exemption small company accounts made up to 2012-03-31
dot icon14/02/2012
Annual return made up to 2012-01-17 with full list of shareholders
dot icon10/01/2012
Current accounting period extended from 2012-01-31 to 2012-03-31
dot icon27/01/2011
Appointment of Mrs Lynne Ellen Mellor as a director
dot icon27/01/2011
Termination of appointment of Lynne Mellor as a director
dot icon27/01/2011
Appointment of Mr Brian Richard Mellor as a director
dot icon27/01/2011
Termination of appointment of Brian Mellor as a director
dot icon18/01/2011
Appointment of Mrs Lynne Ellen Mellor as a secretary
dot icon18/01/2011
Director's details changed for Ms Lynee Mellor on 2011-01-17
dot icon17/01/2011
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

20
2022
change arrow icon0 % *

* during past year

Cash in Bank

£546,606.00

Unaudited abridged Accounts

dot iconNext accounts made up to
02/02/2026
dot iconDue by
02/11/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
17/01/2027
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
20
1.64M
-
0.00
546.61K
-
2022
20
1.64M
-
0.00
546.61K
-

Employees

2022

Employees

20 Ascended- *

Net Assets(GBP)

1.64M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

546.61K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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Price:
Download xlsx iconExample report (XLSX)

People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

7
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BRIAN MELLOR FINANCIAL SERVICES LIMITED

BRIAN MELLOR FINANCIAL SERVICES LIMITED is an(a) Active company incorporated on 17/01/2011 with the registered office located at Russell House, 20 Stockwell Street, Leek, Staffordshire ST13 6DS. There are currently 3 active directors according to the latest confirmation statement. Number of employees 20 according to last financial statements.

Frequently Asked Questions

What is the current status of BRIAN MELLOR FINANCIAL SERVICES LIMITED?

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BRIAN MELLOR FINANCIAL SERVICES LIMITED is currently Active. It was registered on 17/01/2011 .

Where is BRIAN MELLOR FINANCIAL SERVICES LIMITED located?

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BRIAN MELLOR FINANCIAL SERVICES LIMITED is registered at Russell House, 20 Stockwell Street, Leek, Staffordshire ST13 6DS.

What does BRIAN MELLOR FINANCIAL SERVICES LIMITED do?

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BRIAN MELLOR FINANCIAL SERVICES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does BRIAN MELLOR FINANCIAL SERVICES LIMITED have?

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BRIAN MELLOR FINANCIAL SERVICES LIMITED had 20 employees in 2022.

What is the latest filing for BRIAN MELLOR FINANCIAL SERVICES LIMITED?

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The latest filing was on 29/04/2026: Change of details for Bmfs Holdings Ltd as a person with significant control on 2026-02-02.