MELLOR WEALTH LTD

Active Milton Keynes

Financial intermediation not elsewhere classified

0 employees website.com
Financial intermediation not elsewhere classifiedActivities of call centres
M

MELLOR WEALTH LTD

Financial intermediation not elsewhere classified

Founded 27 Jul 2012 Active Milton Keynes, England 0 employees website.com
Financial intermediation not elsewhere classifiedActivities of call centres

Previous Company Names

ANSOFF LIMITED 27 Jul 2012 — 20 Oct 2021
Accounts Submitted 21 Mar 2025 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 6 Nov 2025 Next due 6 Nov 2026 5 months remaining
Net assets £-1M £4K 2024 year on year
Total assets £29K £266K 2024 year on year
Total Liabilities £1M £262K 2024 year on year
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

C/O Freeths Llp 3rd Floor, Northgate House 450-500 Silbury Boulevard Milton Keynes MK9 2AD England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MELLOR WEALTH LTD (08159375), an active company based in Milton Keynes, England. Incorporated 27 Jul 2012. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jul → 30 Jun 2024
Type audit-exemption-subsidiary
Next accounts 30 Jun 2025
Due by 31 Mar 2026 2 months overdue

Balance Sheet & P&L (2013–2024)

Cash in Bank

£922.00

Decreased by £2.28k (-71%)

Net Assets

-£1.17M

Decreased by £3.75k (-0%)

Total Liabilities

£1.20M

Decreased by £262.41k (-18%)

Turnover

N/A

Employees

N/A

Decreased by 4 (-100%)

Debt Ratio

4185%

Increased by 3689 (+744%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Jun Year End
2023
30 Jun Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
James Robert BryceDirectorBritishUnited Kingdom5625 Oct 2021Active

Shareholders

Shareholders (1)

Fa92 Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Fa92 Group Limited

United Kingdom

Active
Notified 23 Oct 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent As Firm,voting Rights 50 To 75 Percent,voting Rights 50 To 75 Percent As Firm,right To Appoint And Remove Directors,significant Influence Or Control As Firm

Group Structure

Group Structure

SERVICEAIR UK LIMITED united kingdom
FA92 WEALTH GROUP LTD united kingdom
FA92 GROUP LIMITED united kingdom
MELLOR WEALTH LTD Current Company

Charges

Charges

3 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Nov 2025Confirmation StatementConfirmation statement made on 23 Oct 2025 with no updates
6 Nov 2025Persons With Significant ControlChange to Fa92 Group Limited as a person with significant control on 3 Nov 2025
16 Oct 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
23 Jul 2025AddressChange Registered Office Address Company With Date Old Address New Address
21 Mar 2025OtherNotice of agreement to exemption from audit of accounts for period ending 30/06/24
6 Nov 2025 Confirmation Statement

Confirmation statement made on 23 Oct 2025 with no updates

6 Nov 2025 Persons With Significant Control

Change to Fa92 Group Limited as a person with significant control on 3 Nov 2025

16 Oct 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

23 Jul 2025 Address

Change Registered Office Address Company With Date Old Address New Address

21 Mar 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

Recent Activity

Latest Activity

Confirmation statement made on 23 Oct 2025 with no updates

6 months ago on 6 Nov 2025

Change to Fa92 Group Limited as a person with significant control on 3 Nov 2025

6 months ago on 6 Nov 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

7 months ago on 16 Oct 2025

Change Registered Office Address Company With Date Old Address New Address

10 months ago on 23 Jul 2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

1 years ago on 21 Mar 2025