About

Registered Number: 06063190
Date of Incorporation: 23/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 168 Church Road, Hove, East Sussex, BN3 2DL

 

Founded in 2007, The Mellish Group Ltd have registered office in Hove, East Sussex. We don't currently know the number of employees at the organisation. There are no directors listed for the business at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Juilian Phillips/
1958-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mr Peter Leslie Phillips/
1987-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 07 February 2019
AA - Annual Accounts 31 October 2018
CS01 - N/A 09 February 2018
AA - Annual Accounts 13 November 2017
CS01 - N/A 14 February 2017
AA - Annual Accounts 10 November 2016
AR01 - Annual Return 08 February 2016
AA - Annual Accounts 27 August 2015
AR01 - Annual Return 10 February 2015
AA - Annual Accounts 27 October 2014
AR01 - Annual Return 12 February 2014
AA - Annual Accounts 11 November 2013
AR01 - Annual Return 04 March 2013
AA - Annual Accounts 28 December 2012
AR01 - Annual Return 01 February 2012
CH01 - Change of particulars for director 01 February 2012
AA - Annual Accounts 22 December 2011
CH03 - Change of particulars for secretary 18 August 2011
CH01 - Change of particulars for director 18 August 2011
AR01 - Annual Return 03 March 2011
CH01 - Change of particulars for director 03 March 2011
CH03 - Change of particulars for secretary 03 March 2011
AA - Annual Accounts 30 November 2010
AR01 - Annual Return 25 February 2010
CH01 - Change of particulars for director 25 February 2010
AA - Annual Accounts 07 July 2009
363a - Annual Return 06 March 2009
AA - Annual Accounts 19 June 2008
287 - Change in situation or address of Registered Office 24 April 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 February 2008
288b - Notice of resignation of directors or secretaries 06 February 2008
288a - Notice of appointment of directors or secretaries 06 February 2008
288a - Notice of appointment of directors or secretaries 06 February 2008
363a - Annual Return 28 January 2008
225 - Change of Accounting Reference Date 21 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 February 2007
287 - Change in situation or address of Registered Office 19 February 2007
NEWINC - New incorporation documents 23 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.