# Mell Square Limited

## Details

- **Company number:** [04893064](https://find-and-update.company-information.service.gov.uk/company/04893064)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Sep 2003
- **Registered office:** COUNCIL HOUSE, MANOR SQUARE, SOLIHULL, B91 9QS
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate


## Previous names

- Pinco 2013 Limited (until 22 Sep 2003)
- I.M. Properties (Mell Sqaure 1) Limited (until 12 Jun 2013)
- I.M. Properties (Mell Square 1) Limited (until 23 Jun 2021)
- I.M. Properties (Watford 1) Limited (until 12 Jun 2013)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARKE, Adrian Graham | director | 4 Jan 2011 | 9 Apr 2021 |
| WOOLDRIDGE, Timothy John | director | 1 Dec 2006 | 9 Apr 2021 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| I.M. Properties Plc | voting-rights-75-to-100-percent | 6 Apr 2016 | 13 Dec 2019 |
| I.M. Properties Investment Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 13 Dec 2019 | 9 Apr 2021 |
| Solihull Mbc | ownership-of-shares-75-to-100-percent | 9 Apr 2021 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | £5,129,874 | -£8,042,176 | £2,181,022 | 0 |
| 31 Dec 2024 | - | -£6,470,280 | £71,418 | 0 |
| 31 Dec 2023 | £6,206,142 | -£5,707,087 | £971,420 | 0 |






## Companies at the same address

- [Uk-Central (Solihull) Limited](/company/08901425) (08901425)