Network
The large node is Mell Square Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 9
- John Hammond 2013-2021 View profile
- Adrian Graham Clarke 2011-2021 View profile
- Gary Ernest Hutton 2009-2021 View profile
- Timothy John Wooldridge 2006-2021 View profile
- Michael David Adams 2003-2012 View profile
- Paul Brett Foster 2003-2004 View profile
- Patrick Joseph O'Gorman 2003-2011 View profile
- Michael Edward Jones 2003-2010 View profile
- Robert William Croft 2011-2021 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 09/09/2003
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- I.M. Properties Investment Limited ceased 2021-04-09
75-100% shares, 75-100% voting · notified 2019-12-13
Group
- Mell Square Limited
is controlled by I.M. Properties Investment Limited
Evidence
ceased 75-100% shares, 75-100% voting · notified 2019-12-13, ceased 2021-04-09 · source: Companies House PSC register - I.M. Properties Investment Limited
is controlled by Meaujo (Properties) PLC
Evidence
ceased 75-100% voting · notified 2016-04-06, ceased 2019-12-13 · source: Companies House PSC register - Meaujo (Properties) PLC
is controlled by I.M. Properties Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2019-12-13 · source: Companies House PSC register - I.M. Properties Limited
is controlled by I.M. Group Limited
Evidence
ceased 75-100% shares · notified 2016-04-06, ceased 2022-12-31 · source: Companies House PSC register
Ultimately controlled by I.M. Group Limited.
100 other companies in this group
- I.M. Properties Finance Limited
- IMP Development Management Limited
- County Leasing & Finance Limited
- IMP Investments Hsbc Limited
- Ensleigh Property Management Company Limited
- Cygnet Financial Services Limited
- IM Land 1 Limited
- Subaru (UK) Limited
- I.M. Properties (Maidenhead) Limited
- Sidcup Management Company Limited
- I.M. Trade Assist Limited
- 04791309
- I.M. Properties (Longton) Limited
- The Funding Corporation (Benton) Limited
- IMP Residential 2 Limited
- The Funding Corporation Group Limited
- The Funding Corporation (4) Limited
- I.M. Properties (WHB) Limited
- The Funding Corporation (2) Limited
- Specialist Motor Finance Services Limited
- I.M. Properties (Coleshill) Limited
- Yorkshire Property Holdings Limited
- I.M. UK Trade Company Limited
- TFC Realisations Limited
- Mercia Park Management Company Limited
- I M Properties Strategic Land Group Limited
- Mahindra Cars Distributors (UK) Limited
- Alexandra Cars Limited
- Albany Road Coventry 4 Management Company Limited
- Daihatsu Vehicle Distributors Limited
- I.M.Assured Growth and Exit PLC
- 02570875
- First Residential Investment Limited
- I.M. Facilities Limited
- IM Land 3 Limited
- Peddimore Management Company Limited
- I. M. Properties (BVP 2) Limited
- ACF CAR Finance Limited
- Great Wall Motor Company Limited
- Albany Road Coventry 2 Management Company Limited
- I M Properties Investment (BB) Limited
- Xpeng (UK) Limited
- Watad (UK) Properties Limited
- RED2Black Collections Limited
- I.M. Properties (Guildford 2) Limited
- KVD Limited
- I.M. Properties Limited
- I.M. Properties Investment Limited
- I.M. Holdings Limited
- IMP Investments LBG Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- -£8,042,176
- Total assets
- £24,693,436
- Cash
- £2,181,022
- Employees
- 0
- Turnover
- £5,129,874
- Profit/loss
- -£1,571,896
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Martin Clayton Director · appointed 2021
- Peter Quentin Carroll Director · appointed 2021
First-time vs portfolio directors
First-time (1)
- Peter Quentin Carroll Director · appointed 2021
Portfolio (1)
- Martin Clayton Director · appointed 2021
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04893064
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data