Company information:
Mel Bidco Limited (No: 09022614)
Address: C/O PRICEWATERHOUSECOOPERS LLP CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL
Status: Dissolved
Incorporated: 05-Feb-2014
Accounts Next Due: 22-Dec-2018
Next Confirmation Statement Due: 16-May-2018
Industry Class: 70100 - Activities of head offices
Current Director: TRISTAN CRADDOCK ( DOB: Jan-1979 From: May-2014 )
Current Director: LINDSAY ALLAN DUNSMUIR ( DOB: Mar-1967 From: Apr-2015 )
Current Director: SIOBHAN FITZPATRICK ( DOB: Jan-1968 From: Sep-2015 )
Current Director: GRAHAM HARRIS ( DOB: Aug-1966 From: Jun-2015 )
Current Director: NICHOLAS DAVID MORRILL ( DOB: Dec-1957 From: May-2014 )
Current Director: DARREN MARK SHAPLAND ( DOB: Nov-1966 From: Jan-2015 )
Current Director: BENJAMIN ST PIERRE SLATTER ( DOB: Sep-1973 From: May-2014 )
Resigned Director: PETER BRIGDEN ( DOB: Dec-1969 From: Feb-2015 To: Dec-2017 )
Resigned Director: RICHARD MICHAEL BURSBY ( DOB: Dec-1967 From: May-2014 To: May-2014 )
Resigned Director: JOHN BRADLEY CLELAND ( From: Jun-2014 To: Sep-2016 )
Resigned Director: JOHN BRADLEY CLELAND ( DOB: Dec-1965 From: Jun-2014 To: Sep-2016 )
Resigned Director: HUNTSMOOR LIMITED ( From: May-2014 To: May-2014 )
Resigned Director: HUNTSMOOR NOMINEES LIMITED ( From: May-2014 To: May-2014 )
Resigned Director: MICHAEL GRAHAM LUCAS ( From: Jun-2014 To: Feb-2015 )
Resigned Director: NEIL ANGUS MCGOWAN ( DOB: Oct-1957 From: Jan-2015 To: Oct-2016 )
Resigned Director: OLIVER JAMES MEAKIN ( DOB: May-1975 From: Jun-2014 To: Dec-2017 )
Resigned Director: CLAIRE WEBB ( From: Jun-2014 To: Feb-2015 )
Resigned Secretary: TAYLOR WESSING SECRETARIES LIMITED ( From: May-2014 To: May-2014 )
Persons of Significant Control:
Mel Midco Limited, Brookfields Way Manvers, Wath-Upon-Dearne, Rotherham, South Yorkshire, S63 5DL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)