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ResumenLegal y estadoLínea temporalRedPropiedad y gestiónAccionistasBeneficiario finalGeografíaFinanzasSalud financieraDocumentos
ResumenLegal y estadoLínea temporalRedPropiedad y gestiónAccionistasBeneficiario finalGeografíaFinanzasSalud financieraDocumentos

MELLOR BUS LTD

🇬🇧Reino Unido•Private Limited Company (Ltd.)•Activa

Resumen

País🇬🇧Reino Unido
EstadoActiva
Número de registro14729062
Fundada14/3/2023
Objeto socialManagement consultancy activities other than financial management
DirecciónColmill Works Hart Common, Wigan Road, Westhoughton, Bolton, BL5 2EE
Declaración de confirmaciónPróximo vencimiento: 27/3/2027; Última elaboración: —

Legal y estado

Forma legalPrivate Limited Company (Ltd.)
EstadoActiva
Fecha de registro14/3/2023
Autoridad registralCompanies House
Capital registrado—

Fuente: UK Companies House · Última actualización: 3/12/2025

Línea temporal (14 eventos)

22/5/2026

Cuentas anuales presentadas

Full accounts

Ver archivo en Documentos

26/3/2026

Dirección actualizada

Wigan Road, Westhoughton, Bolton

14/3/2023

Nombramiento Andrea Jane Quentine Smith (persona)

Nombrado como Director

Red

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Profundidad de la red

Propiedad y gestión

Persons with significant control

Woodall-nicholson Ltd

75–100% shares · 75–100% voting rights · Right to appoint directors

Nombrado el: 4/12/2023

87.5%
Andrea Smith

75–100% shares · 75–100% voting rights · Right to appoint directors

Nombrado el: 14/3/2023 · Dimitió el: 4/12/2023

87.5%
Andrea Smith

75–100% shares · 75–100% voting rights · Right to appoint directors

Nombrado el: 14/3/2023 · Dimitió el: 4/12/2023

87.5%

Officers & directors

Pascal De Keyser

Director

Nombrado el: 4/12/2023

—
Guido Lieven Peter Dumarey

Director

Nombrado el: 4/12/2023

—

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Línea temporal de propiedad (3 cambios)

4/12/2023

Nombramiento Woodall-nicholson Ltd (empresa)

owns or controls

4/12/2023

Baja Andrea Smith (persona)

Persona con control significativo

14/3/2023

Nombramiento Andrea Smith (persona)

Persona con control significativo

Accionistas

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Beneficiario final

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Geografía

Sede

Colmill Works Hart Common

Wigan Road

Westhoughton

Bolton

BL5 2EE

Finanzas

Cifras clave de cuentas anuales.

Convertir a

2023

Beneficio / (pérdida): £0

Cifras clave

Beneficio / (pérdida)

2023£0
2024£1.606.871

Otros ingresos

2023£0
2024£160.714

Activo total

2023—
2024£3.039.791

Net Assets Liabilities

2023—
2024£1

Equity

2023—
2024£3.039.791

Current Assets

2023—
2024£1

Net Current Assets Liabilities

2023—
2024£1

Total Assets Less Current Liabilities

2023—
2024£1

Debtors

2023—
2024£1

Other Debtors

2023—
2024£1

Average Number Employees During Period

20230
202485

Gastos administrativos

2023£0
2024£7.865.050

Accumulated Amortisation Impairment Intangible Assets

2023—
2024£-9.264.874

Accumulated Depreciation Impairment Property Plant Equipment

2023—
2024£371.234

Acquired Through Business Combinations Intangible Assets

2023—
2024£1.722.522

Acquired Through Business Combinations Property Plant Equipment

2023—
2024£503.353

Additions Other Than Through Business Combinations Intangible Assets

2023—
2024£-9.491.556

Additions Other Than Through Business Combinations Property Plant Equipment

2023—
2024£54.000

Audit Fees Expenses

2023£0
2024£8250

Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences

2023£0
2024£-1.432.919

Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss

2023£0
2024£-21.075

Increase From Amortisation Charge For Year Intangible Assets

2023—
2024£-7.660.017

Increase From Depreciation Charge For Year Property Plant Equipment

2023—
2024£371.234

Intangible Assets Gross Cost

2023—
2024£-9.373.891

Other Disposals Decrease In Amortisation Impairment Intangible Assets

2023—
2024£1.604.857

Other Disposals Intangible Assets

2023—
2024£1.604.857

Other Operating Income Format1

2023£0
2024£160.714

Pension Other Post-employment Benefit Costs Other Pension Costs

2023£0
2024£227.859

Profit Loss On Ordinary Activities Before Tax

2023£0
2024£1.606.871

Property Plant Equipment Gross Cost

2023—
2024£557.353

Staff Costs Employee Benefits Expense

2023£0
2024£3.251.272

Tax Tax Credit On Profit Or Loss On Ordinary Activities

2023£0
2024£-1.432.919

Wages Salaries

2023£0
2024£2.740.596
Métrica20232024
Beneficio / (pérdida)£0£1.606.871
Otros ingresos£0£160.714
Activo total—£3.039.791
Net Assets Liabilities—£1
Equity—£3.039.791
Current Assets—£1
Net Current Assets Liabilities—£1
Total Assets Less Current Liabilities—£1
Debtors—£1
Other Debtors—£1
Average Number Employees During Period085
Gastos administrativos£0£7.865.050
Accumulated Amortisation Impairment Intangible Assets—£-9.264.874
Accumulated Depreciation Impairment Property Plant Equipment—£371.234
Acquired Through Business Combinations Intangible Assets—£1.722.522
Acquired Through Business Combinations Property Plant Equipment—£503.353
Additions Other Than Through Business Combinations Intangible Assets—£-9.491.556
Additions Other Than Through Business Combinations Property Plant Equipment—£54.000
Audit Fees Expenses£0£8250
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences£0£-1.432.919
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss£0£-21.075
Increase From Amortisation Charge For Year Intangible Assets—£-7.660.017
Increase From Depreciation Charge For Year Property Plant Equipment—£371.234
Intangible Assets Gross Cost—£-9.373.891
Other Disposals Decrease In Amortisation Impairment Intangible Assets—£1.604.857
Other Disposals Intangible Assets—£1.604.857
Other Operating Income Format1£0£160.714
Pension Other Post-employment Benefit Costs Other Pension Costs£0£227.859
Profit Loss On Ordinary Activities Before Tax£0£1.606.871
Property Plant Equipment Gross Cost—£557.353
Staff Costs Employee Benefits Expense£0£3.251.272
Tax Tax Credit On Profit Or Loss On Ordinary Activities£0£-1.432.919
Wages Salaries£0£2.740.596

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Full accounts

22/5/2026

Ver

Confirmation statement

26/3/2026

Ver

Registration of particulars of charge

10/11/2025

Ver

Confirmation statement

7/4/2025

Ver

Full accounts made up to 30 November 2024

7/4/2025

Ver

Annual Accounts

Cuentas del ejercicio que finaliza el: 30/11/2024

Archivado: 30/11/2024

Ver

Accounts for a dormant company made up to 30 November 2023

28/8/2024

Ver

Termination of director appointment

19/8/2024

Ver

Previous accounting period shortened from 31 March 2024 to 30 November 2023

3/5/2024

Ver

Mostrando 1–10 de 19

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Rentabilidad sobre activos (neta) (2024)Rentabilidad sobre activos (neta)
52,9 %
Ratio de fondos propios (2024)Ratio de fondos propios
100 %
Beneficio / (pérdida) por empleado (2024)Beneficio / (pérdida) por empleado
18.904 GBP
Activo circulante neto (2024)Activo circulante neto
1 GBP

Salud financiera

Ratios derivados de las cuentas anuales. Se omiten los valores cuando faltan datos o no son significativos.

Eficiencia y rentabilidad

Rentabilidad sobre activos (neta) (2024)
52,9 %
Beneficio / (pérdida) por empleado (2024)
18.904 GBP

Capital circulante y liquidez

Activo circulante neto (2024)
1 GBP

Estructura de capital

Ratio de fondos propios (2024)
100 %
  1. –
  2. –
  3. –MELLOR BUS LTD
Inicio
Reino Unido
Westhoughton