MELLOR WEALTH LTD

Key Data

Status

Active

Company No.

08159375

Incorporation date

27/07/2012

Size

Audit Exemption Subsidiary

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Activities of call centres (82.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/10/2022)

06/11/2025

Change of details for Fa92 Group Limited as a person with significant control on 2025-11-03

View PDF (2 pages)

06/11/2025

Confirmation statement made on 2025-10-23 with no updates

View PDF (3 pages)

16/10/2025

Registration of charge 081593750003, created on 2025-10-13

View PDF (36 pages)

23/07/2025

Registered office address changed from C/O Freeths Llp, Routeco Office Park Davy Avenue Knowlhill Milton Keynes MK5 8HJ England to C/O Freeths Llp 3rd Floor, Northgate House 450-500 Silbury Boulevard Milton Keynes MK9 2AD on 2025-07-23

View PDF (1 pages)

21/03/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

21/03/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

21/03/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (59 pages)

21/03/2025

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (16 pages)

02/12/2024

Registration of charge 081593750002, created on 2024-11-29

View PDF (36 pages)

29/10/2024

Registered office address changed from Suite 3 Bignell Park Barns Chesterton Bicester Oxfordshire OX26 1TD to C/O Freeths Llp, Routeco Office Park Davy Avenue Knowlhill Milton Keynes MK5 8HJ on 2024-10-29

View PDF (1 pages)

29/10/2024

Confirmation statement made on 2024-10-23 with no updates

View PDF (3 pages)

11/07/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

11/07/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (2 pages)

11/07/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (53 pages)

11/07/2024

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (19 pages)

21/03/2024

Memorandum and Articles of Association

View PDF (22 pages)

20/03/2024

Resolutions

View PDF (3 pages)

02/01/2024

Registration of charge 081593750001, created on 2023-12-20

View PDF (35 pages)

23/10/2023

Confirmation statement made on 2023-10-23 with no updates

View PDF (3 pages)

12/06/2023

Current accounting period extended from 2023-03-31 to 2023-06-30

View PDF (1 pages)

29/10/2022

Change of details for Fa92 Group Limited as a person with significant control on 2022-03-03

View PDF (2 pages)

29/10/2022

Confirmation statement made on 2022-10-23 with no updates

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

23/10/2026

Last change occurred

30/06/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
10.60K
-
0.00
-
-

2022
4
618.74K
-
0.00
-
-

2022
4
618.74K
-
0.00
-
-

Employees

2022

Employees

4 33 % *

Net Assets(GBP)

618.74K £5.74K % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Fa92 Group Limited	Corporate Director	19/10/2015 - Present	-
Bryce, James Robert	Director	25/10/2021 - Present	16
Brooks, Stephen Neil	Director	27/07/2012 - 19/10/2015	4
Thomas, Peter James	Director	27/07/2012 - 18/10/2021	-
Treacey, Brendan Michael	Director	27/07/2012 - 19/10/2015	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About MELLOR WEALTH LTD

MELLOR WEALTH LTD is an(a) Active company incorporated on 27/07/2012 with the registered office located at C/O Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes MK9 2AD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of MELLOR WEALTH LTD?

MELLOR WEALTH LTD is currently Active. It was registered on 27/07/2012 .

Where is MELLOR WEALTH LTD located?

MELLOR WEALTH LTD is registered at C/O Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes MK9 2AD.

What does MELLOR WEALTH LTD do?

MELLOR WEALTH LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does MELLOR WEALTH LTD have?

MELLOR WEALTH LTD had 4 employees in 2022.

What is the latest filing for MELLOR WEALTH LTD?

The latest filing was on 06/11/2025: Change of details for Fa92 Group Limited as a person with significant control on 2025-11-03.