Mell Square Limited
Company 04893064 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- UK-Central (Solihull) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04893064 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/09/2003 |
| Address | COUNCIL HOUSE, MANOR SQUARE, SOLIHULL, B91 9QS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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
Officers (12)
- Martin Clayton Director · appointed 2021
- Peter Quentin Carroll Director · appointed 2021
- Andrew Phillip Kinsey Secretary · appointed 2021
Show 9 former officers
- John Hammond Director · appointed 2013 · resigned 2021
- Adrian Graham Clarke Director · appointed 2011 · resigned 2021
- Robert William Croft Secretary · appointed 2011 · resigned 2021
- Gary Ernest Hutton Director · appointed 2009 · resigned 2021
- Timothy John Wooldridge Director · appointed 2006 · resigned 2021
- Michael David Adams Director · appointed 2003 · resigned 2012
- Paul Brett Foster Director · appointed 2003 · resigned 2004
- Patrick Joseph O'Gorman Director · appointed 2003 · resigned 2011
- Michael Edward Jones Director · appointed 2003 · resigned 2010
Directors and officers on the Companies House record, current and former.
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