Melling Commercial Limited. Head office in Wigan. Check Director.

Melling Commercial Limited, Wigan

Melling Commercial Limited is a private limited company. Previously, it was named Graceport Limited (changed on 2006-05-02). Located at T/A Westwood Motor Group Manchester Road, Ince, Wigan WN2 2EA, this 18 years old enterprise was incorporated on 2006-03-22 and is officially classified as "renting and leasing of cars and light motor vehicles" (Standard Industrial Classification code: 77110), "sale of used cars and light motor vehicles" (Standard Industrial Classification: 45112).
3 directors can be found in the company: Kathryn C. (appointed on 14 November 2023), Laura E. (appointed on 20 February 2018), Christopher M. (appointed on 07 April 2006). As for the secretaries (1 in total), we can name: Laura E. (appointed on 14 November 2023).

About
Name: Melling Commercial Limited
Number: 05751934
Incorporation date: 2006-03-22
End of financial year: 31 July


Address:	T/a Westwood Motor Group Manchester Road Ince Wigan WN2 2EA
SIC code:	77110 - Renting and leasing of cars and light motor vehicles 45112 - Sale of used cars and light motor vehicles

Company staff

People with significant control

Melling Property Holdings (Wigan) Ltd

28 July 2017

Address	Douglas Bank House Wigan Lane, Wigan, Lancashire, WN1 2TB, United Kingdom
Legal authority	Uk Law
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	10690668
Nature of control:	75,01-100% shares 75,01-100% voting rights

Christopher M.

6 April 2016 - 28 July 2017

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	366,217	467,859	803,250	880,583	1,409,646	1,566,484	2,127,863	2,367,927	4,114,792	9,848,392	10,396,266
Fixed Assets	597,953	584,718	602,676	1,401,706	2,643,772	4,063,419	6,427,318	8,280,248	15,055,668	-	-
Intangible Fixed Assets	12,500	-	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	354,679	420,647	477,168	868,530	-	-	-	-	-	-	-
Tangible Fixed Assets	585,453	584,718	891,429	1,401,706	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	622,708	674,996	877,129	1,520,198	1,835,534	2,678,198	3,029,336	4,909,093	8,218,355	14,212,041	18,622,660

The target date for Melling Commercial Limited confirmation statement filing is 2024-04-05. The last confirmation statement was sent on 2023-03-22. The due date for the next accounts filing is 30 April 2024. Most recent accounts filing was submitted for the time up until 31 July 2022.

2 persons of significant control are indexed in the Companies House, namely: Melling Property Holdings (Wigan) Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Wigan Lane, WN1 2TB Wigan, Lancashire. Christopher M. who has over 3/4 of shares.

Company filing

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Type		Free download
AA	Full accounts data made up to 2023-07-31 filed on: 2nd, February 2024 \| accounts	Free Download (23 pages)

Type		Free download
AA	Full accounts data made up to 2023-07-31 filed on: 2nd, February 2024 \| accounts	Free Download (23 pages)
AP03	Appointment (date: 2023-11-14) of a secretary filed on: 14th, November 2023 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2023-11-14 filed on: 14th, November 2023 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2023-11-03 filed on: 3rd, November 2023 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2022-07-31 filed on: 15th, November 2022 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to 2021-07-31 filed on: 24th, November 2021 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to 2020-07-31 filed on: 14th, December 2020 \| accounts	Free Download (20 pages)
CH03	On 2020-07-09 secretary's details were changed filed on: 9th, July 2020 \| officers	Free Download (1 page)
CH01	On 2020-03-26 director's details were changed filed on: 26th, March 2020 \| officers	Free Download (2 pages)
CH01	On 2020-03-26 director's details were changed filed on: 26th, March 2020 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2019-07-31 filed on: 4th, December 2019 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2018-07-31 filed on: 29th, November 2018 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2017-07-31 filed on: 21st, February 2018 \| accounts	Free Download (12 pages)
AP01	New director was appointed on 2018-02-20 filed on: 21st, February 2018 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2016-07-31 filed on: 4th, April 2017 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-22 filed on: 12th, April 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-04-12: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2015-07-31 filed on: 21st, October 2015 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-22 filed on: 1st, June 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-07-31 filed on: 26th, March 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-22 filed on: 9th, May 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-05-09: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-07-31 filed on: 17th, February 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-22 filed on: 13th, June 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-07-31 filed on: 18th, April 2013 \| accounts	Free Download (7 pages)
AD01	Registered office address changed from Douglas Bank House Wigan Lane Wigan Lancashire WN1 2TB on 2012-04-18 filed on: 18th, April 2012 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-03-22 filed on: 18th, April 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-07-31 filed on: 17th, April 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-22 filed on: 28th, March 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-07-31 filed on: 3rd, November 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-22 filed on: 29th, March 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-07-31 filed on: 2nd, December 2009 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2008-07-31 filed on: 21st, May 2009 \| accounts	Free Download (7 pages)
363a	Period up to 2009-05-06 - Annual return with full member list filed on: 6th, May 2009 \| annual return	Free Download (3 pages)
288b	On 2008-11-07 Appointment terminated director filed on: 7th, November 2008 \| officers	Free Download (1 page)
363a	Period up to 2008-04-04 - Annual return with full member list filed on: 4th, April 2008 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-07-31 filed on: 4th, February 2008 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-07-31 filed on: 4th, February 2008 \| accounts	Free Download (7 pages)
363s	Period up to 2007-06-19 - Annual return with full member list filed on: 19th, June 2007 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2007-06-19 (Director's particulars changed) annual return
363s	Period up to 2007-06-19 - Annual return with full member list filed on: 19th, June 2007 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/03/07 to 31/07/07 filed on: 24th, April 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/07 to 31/07/07 filed on: 24th, April 2007 \| accounts	Free Download (1 page)
288a	On 2006-07-07 New director appointed filed on: 7th, July 2006 \| officers	Free Download (1 page)
288b	On 2006-07-07 Director resigned filed on: 7th, July 2006 \| officers	Free Download (1 page)
288b	On 2006-07-07 Director resigned filed on: 7th, July 2006 \| officers	Free Download (1 page)
288a	On 2006-07-07 New director appointed filed on: 7th, July 2006 \| officers	Free Download (1 page)
CERTNM	Company name changed graceport LIMITEDcertificate issued on 02/05/06 filed on: 2nd, May 2006 \| change of name	Free Download (2 pages)
CERTNM	Company name changed graceport LIMITEDcertificate issued on 02/05/06 filed on: 2nd, May 2006 \| change of name	Free Download (2 pages)
288a	On 2006-04-26 New secretary appointed;new director appointed filed on: 26th, April 2006 \| officers	Free Download (2 pages)
288b	On 2006-04-26 Secretary resigned filed on: 26th, April 2006 \| officers	Free Download (1 page)
288a	On 2006-04-26 New secretary appointed;new director appointed filed on: 26th, April 2006 \| officers	Free Download (2 pages)
288a	On 2006-04-26 New director appointed filed on: 26th, April 2006 \| officers	Free Download (3 pages)
288b	On 2006-04-26 Director resigned filed on: 26th, April 2006 \| officers	Free Download (1 page)
288b	On 2006-04-26 Secretary resigned filed on: 26th, April 2006 \| officers	Free Download (1 page)
288a	On 2006-04-26 New director appointed filed on: 26th, April 2006 \| officers	Free Download (3 pages)
288b	On 2006-04-26 Director resigned filed on: 26th, April 2006 \| officers	Free Download (1 page)
88(2)R	Alloted 99 shares on 2006-04-07. Value of each share 1 £, total number of shares: 100. filed on: 24th, April 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2006-04-07. Value of each share 1 £, total number of shares: 100. filed on: 24th, April 2006 \| capital	Free Download (2 pages)
287	Registered office changed on 12/04/06 from: 788-790 finchley road london NW11 7TJ filed on: 12th, April 2006 \| address	Free Download (1 page)
287	Registered office changed on 12/04/06 from: 788-790 finchley road london NW11 7TJ filed on: 12th, April 2006 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 22nd, March 2006 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 22nd, March 2006 \| incorporation	Free Download (16 pages)

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