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Nom	Mell Square Limited
Adresse	Council House Manor Square Solihull B91 9QS
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 mai 2016
Société Numéro de Registre	04893064 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	I.M. Properties (Mell Square 1) Limited I.M. Properties (Mell Sqaure 1) Limited I.M. Properties (Watford 1) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Solihull Mbc Status: Active Notified: 09/04/2021 Nature of Control

Ownership of shares - 75% or more

GB I.M. Properties Investment Limited Status: Ceased Notified: 13/12/2019 Ceased: 09/04/2021 Companies House Number: 02937496 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB I.M. Properties Plc Status: Ceased Notified: 06/04/2016 Ceased: 13/12/2019 Companies House Number: 03456022 Nature of Control

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Carroll, Peter Quentin Solihull, England Status: Active Notified: 11/05/2021 Date of Birth: 04/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Clayton, Martin Solihull, England Status: Active Notified: 11/05/2021 Date of Birth: 01/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Kinsey, Andrew Phillip Solihull, England Status: Active Notified: 09/04/2021 Role: Secretary

Companies Controlled by This Company (1)

GB I.M. Properties (Birmingham) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04893046 Nature of Control

Ownership of voting rights - 75% or more

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Mell Square Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)