Brian Mellon Financial Ltd

Company Name	Brian Mellon Financial Ltd
Director	Bernard Mooney Mellon
Company Status	Active
Company Number	SC295504
Category	Private Limited Company
Incorporation Date	16 January 2006(18 years, 3 months ago)
Previous Name	Mellon Mortgages & Money Managers Ltd

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Bernard Mooney Mellon
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	16 January 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland

Secretary Name	Tracey Margaret Mellon
Nationality	British
Status	Resigned
Appointed	16 January 2006(same day as company formation)
Role	Company Director
Correspondence Address	C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland

Director Name	Codir Limited (Corporation)
Status	Resigned
Appointed	16 January 2006(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Director Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	16 January 2006(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Secretary Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	16 January 2006(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Contact

Website	mellonfinancial.co.uk
Email address	[email protected]
Telephone	01236 822262
Telephone region	Coatbridge

Location

Registered Address	C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 100 other UK companies use this postal address

Shareholders

10 at £1	Bernard Mooney Mellon 83.33% Ordinary
1 at £1	Bernard Mooney Mellon 8.33% Ordinary A-j
1 at £1	Tracey Margaret Mellon 8.33% Ordinary A-j

Financials

Year	2014
Net Worth	£1,022
Cash	£27,516
Current Liabilities	£124,843

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 October

Returns

Latest Return	16 January 2024 (3 months ago)
Next Return Due	30 January 2025 (9 months, 2 weeks from now)

Filing History

2 February 2024	Confirmation statement made on 16 January 2024 with no updates (3 pages)
31 July 2023	Unaudited abridged accounts made up to 31 October 2022 (8 pages)
23 January 2023	Confirmation statement made on 16 January 2023 with updates (4 pages)
16 December 2022	Previous accounting period extended from 30 June 2022 to 31 October 2022 (1 page)
23 March 2022	Unaudited abridged accounts made up to 30 June 2021 (8 pages)
27 January 2022	Confirmation statement made on 16 January 2022 with no updates (3 pages)
14 June 2021	Unaudited abridged accounts made up to 30 June 2020 (8 pages)
28 April 2021	Confirmation statement made on 16 January 2021 with no updates (3 pages)
9 March 2021	Termination of appointment of Tracey Margaret Mellon as a secretary on 8 March 2021 (1 page)
31 March 2020	Unaudited abridged accounts made up to 30 June 2019 (8 pages)
6 February 2020	Confirmation statement made on 16 January 2020 with no updates (3 pages)
23 September 2019	Registered office address changed from 13 Glasgow Road Paisley Renfrewshire PA1 3QS to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on 23 September 2019 (1 page)
28 March 2019	Unaudited abridged accounts made up to 30 June 2018 (7 pages)
1 February 2019	Confirmation statement made on 16 January 2019 with no updates (3 pages)
13 February 2018	Confirmation statement made on 16 January 2018 with no updates (3 pages)
23 January 2018	Unaudited abridged accounts made up to 30 June 2017 (7 pages)
28 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
28 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
17 February 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
17 February 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
5 April 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
5 April 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
29 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 12 (4 pages)
29 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 12 (4 pages)
18 February 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 12 (4 pages)
18 February 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 12 (4 pages)
28 January 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
28 January 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
10 February 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 12 (4 pages)
10 February 2014	Secretary's details changed for Tracey Margaret Mellon on 10 February 2014 (1 page)
10 February 2014	Director's details changed for Bernard Mooney Mellon on 10 February 2014 (2 pages)
10 February 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 12 (4 pages)
10 February 2014	Secretary's details changed for Tracey Margaret Mellon on 10 February 2014 (1 page)
10 February 2014	Director's details changed for Bernard Mooney Mellon on 10 February 2014 (2 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
6 February 2013	Annual return made up to 16 January 2013 with a full list of shareholders (5 pages)
6 February 2013	Annual return made up to 16 January 2013 with a full list of shareholders (5 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
24 February 2012	Annual return made up to 16 January 2012 with a full list of shareholders (5 pages)
24 February 2012	Annual return made up to 16 January 2012 with a full list of shareholders (5 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
1 February 2011	Annual return made up to 16 January 2011 with a full list of shareholders (5 pages)
1 February 2011	Annual return made up to 16 January 2011 with a full list of shareholders (5 pages)
1 February 2011	Director's details changed for Bernard Mooney Mellon on 16 January 2011 (2 pages)
1 February 2011	Director's details changed for Bernard Mooney Mellon on 16 January 2011 (2 pages)
27 January 2011	Registered office address changed from C/O Henderson Loggie Sinclair Wood, 90 Mitchell Street Glasgow G1 3NQ on 27 January 2011 (2 pages)
27 January 2011	Registered office address changed from C/O Henderson Loggie Sinclair Wood, 90 Mitchell Street Glasgow G1 3NQ on 27 January 2011 (2 pages)
10 May 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
10 May 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
3 February 2010	Annual return made up to 16 January 2010 with a full list of shareholders (4 pages)
3 February 2010	Annual return made up to 16 January 2010 with a full list of shareholders (4 pages)
1 May 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
1 May 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
4 March 2009	Return made up to 16/01/09; full list of members (4 pages)
4 March 2009	Return made up to 16/01/09; full list of members (4 pages)
29 September 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
29 September 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
14 August 2008	Return made up to 16/01/08; full list of members (4 pages)
14 August 2008	Return made up to 16/01/08; full list of members (4 pages)
10 September 2007	Company name changed mellon mortgages & money manager s LTD\certificate issued on 08/09/07 (2 pages)
10 September 2007	Company name changed mellon mortgages & money manager s LTD\certificate issued on 08/09/07 (2 pages)
28 March 2007	Return made up to 16/01/07; full list of members 363(287) ‐ Registered office changed on 28/03/07 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 March 2007	Return made up to 16/01/07; full list of members 363(287) ‐ Registered office changed on 28/03/07 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 November 2006	New secretary appointed (2 pages)
14 November 2006	New director appointed (2 pages)
14 November 2006	New secretary appointed (2 pages)
14 November 2006	New director appointed (2 pages)
27 February 2006	Ad 16/01/06--------- Â£ si 99@1=99 Â£ ic 1/100 (3 pages)
27 February 2006	Ad 16/01/06--------- Â£ si 99@1=99 Â£ ic 1/100 (3 pages)
27 February 2006	Accounting reference date extended from 31/01/07 to 30/06/07 (1 page)
27 February 2006	Accounting reference date extended from 31/01/07 to 30/06/07 (1 page)
16 January 2006	Incorporation (15 pages)
16 January 2006	Registered office changed on 16/01/06 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page)
16 January 2006	Director resigned (1 page)
16 January 2006	Director resigned (1 page)
16 January 2006	Incorporation (15 pages)
16 January 2006	Secretary resigned (1 page)
16 January 2006	Registered office changed on 16/01/06 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page)
16 January 2006	Director resigned (1 page)
16 January 2006	Director resigned (1 page)
16 January 2006	Secretary resigned (1 page)

Brian Mellon Financial Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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