Mell Square Limited company overview
Mell Square Limited is a private limited company registered with company number 04893064. It was incorporated on 9 Sep 2003 and its current status is active.
The registered office is at Council House, Manor Square, Solihull, B91 9QS. The company has 3 active officers. It was previously called I.M. Properties (Mell Square 1) Limited and 3 other names.
Mell Square Limited upcoming deadlines
Year end accounts
Due 30 Sep 2027
Confirmation statement
Due 19 Jan 2027
Corporation tax payment
Due 1 Oct 2027
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Mell Square Limited at a glance
23 years
Trading age
8,465 days since incorporation
3
Active officers
Andrew, Peter, Martin
111
Filings on record
Latest: 10 Sep 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Mell Square Limited
Former officers
2 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
68209
Other letting and operating of own or leased real estate
Allowable expenses for Mell Square Limited
Based on Mell Square Limited's SIC code (68209), these are typical tax-deductible expenses for a property & letting company. Claiming them lowers the profit you pay corporation tax on.
Repairs & maintenance
Fixing like-for-like wear and tear (not improvements).
Letting agent fees
Management, tenant-finding and inventory costs.
Mortgage interest
Finance costs — a company claims these in full, unlike individuals.
Landlord insurance & certificates
Buildings cover, gas safety and EPC certificates.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Mell Square Limited
How much tax does a property & letting company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Mell Square Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in Solihull?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Mell Square Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
10 Sep 2026 · AA
Small accounts made up to 31 Dec 2025
12 Feb 2026 · CS01
Confirmation statement made on 5 Jan 2026 with no updates
24 Jul 2025 · AA
Small accounts made up to 31 Dec 2024
6 Jan 2025 · CS01
Confirmation statement made on 5 Jan 2025 with no updates
23 Sep 2024 · AA
Full accounts made up to 31 Dec 2023
26 Feb 2024 · AA
Full accounts made up to 31 Dec 2022
9 Feb 2024 · CS01
Confirmation statement made on 5 Jan 2024 with no updates
7 Feb 2023 · CS01
Confirmation statement made on 5 Jan 2023 with no updates
6 Jan 2023 · AA
Full accounts made up to 31 Dec 2021
21 Jul 2022 · MR01
Mortgage create with deed with charge number charge creation date
5 Jan 2022 · CS01
Confirmation statement made on 5 Jan 2022 with updates
11 Aug 2021 · CS01
Confirmation statement made on 2 Jul 2021 with updates
29 Jun 2021 · MR04
Mortgage satisfy charge full
29 Jun 2021 · MR04
Mortgage satisfy charge full
23 Jun 2021 · RESOLUTIONS
Resolutions
21 Jun 2021 · TM01
Termination of appointment of Adrian Graham Clarke as a director on 9 Apr 2021
21 Jun 2021 · PSC03
Notification of a person with significant control
21 Jun 2021 · TM01
Termination of appointment of John Hammond as a director on 9 Apr 2021
21 Jun 2021 · TM02
Termination of appointment of Robert William Croft as a secretary on 9 Apr 2021
21 Jun 2021 · TM01
Termination of appointment of Timothy John Wooldridge as a director on 9 Apr 2021
Showing the latest 20 of 111 filings. See the full history on Companies House
Accounting services for Mell Square Limited
From tax to payroll, find accountants who look after every part of Mell Square Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Mell Square Limited
About Mell Square Limited
Mell Square Limited is a UK private limited company based in Solihull, registered at Companies House as company number 04893064 since 9 Sep 2003. Its listed activities include other letting and operating of own or leased real estate. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Mell Square Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Mell Square Limited has 111 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in Solihull?
Businesses like Mell Square Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near Solihull and get free quotes in minutes.
This page shows public information from Companies House. Director of Mell Square Limited?
Mell Square Limited – frequently asked questions
What is the company number of Mell Square Limited?
Mell Square Limited is registered at Companies House under company number 04893064.
When was Mell Square Limited incorporated?
Mell Square Limited was incorporated on 9 Sep 2003 as a private limited company.
Who are the directors of Mell Square Limited?
Current officers are Andrew Phillip Kinsey (secretary), Peter Quentin Carroll (director) and Martin Clayton (director).
What does Mell Square Limited do?
The company's registered nature of business (SIC) is 68209 – Other letting and operating of own or leased real estate.
Where is Mell Square Limited registered?
The registered office address is Council House, Manor Square, Solihull, B91 9QS.
Is Mell Square Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was small accounts made up to 31 Dec 2025 on 10 Sep 2026.