MELLER BEAUTY LIMITED

Overview

Company Name	MELLER BEAUTY LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	01672570
Jurisdiction	England/Wales
Date of Creation	Oct 19, 1982

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MELLER BEAUTY LIMITED?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is MELLER BEAUTY LIMITED located?

Registered Office Address	Unit H Bedford Business Centre Mile Road MK42 9TW Bedford
Undeliverable Registered Office Address	No

What were the previous names of MELLER BEAUTY LIMITED?

Previous Company Names
Company Name	From	Until
DEWHIRST TOILETRIES LIMITED	Jun 05, 1996	Jun 05, 1996
DEWHIRST LORIEN LIMITED	Jan 24, 1994	Jan 24, 1994
LORIEN LABORATORIES LIMITED	Feb 14, 1983	Feb 14, 1983
BRIGHTPALM LIMITED	Oct 19, 1982	Oct 19, 1982

What are the latest accounts for MELLER BEAUTY LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2022
Next Accounts Due On	Sep 30, 2023
Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What is the status of the latest confirmation statement for MELLER BEAUTY LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jun 30, 2024
Next Confirmation Statement Due	Jul 14, 2024
Next Confirmation Statement Made Up To	Jun 30, 2023
Overdue	Yes

What are the latest filings for MELLER BEAUTY LIMITED?

Filings
Date	Description	Document	Type
Oct 02, 2023	Confirmation statement made on Jun 30, 2023 with no updates	3 pages	CS01

Oct 02, 2023	Cessation of Michael Joseph Meller as a person with significant control on Jun 30, 2016	1 pages	PSC07

Oct 02, 2023	Cessation of David Robert Meller as a person with significant control on Jun 30, 2016	1 pages	PSC07

Oct 02, 2023	Notification of Meller Group Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Jun 13, 2023	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
May 09, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 26, 2023	Application to strike the company off the register	1 pages	DS01

Sep 28, 2022	Accounts for a dormant company made up to Dec 31, 2021	4 pages	AA

Jul 28, 2022	Confirmation statement made on Jun 30, 2022 with no updates	3 pages	CS01

Sep 23, 2021	Accounts for a dormant company made up to Dec 31, 2020	6 pages	AA

Aug 03, 2021	Confirmation statement made on Jun 30, 2021 with no updates	3 pages	CS01

Feb 04, 2021	Registration of charge 016725700013, created on Jan 31, 2021	34 pages	MR01

Feb 04, 2021	Registration of charge 016725700014, created on Jan 31, 2021	34 pages	MR01

Jan 29, 2021	Termination of appointment of John Christopher Mcgrath as a director on Jan 29, 2021	1 pages	TM01

Jan 29, 2021	Appointment of Mr Michael Joseph Meller as a director on Jan 29, 2021	2 pages	AP01

Jan 29, 2021	Appointment of Mr David Robert Meller as a director on Jan 29, 2021	2 pages	AP01

Jan 19, 2021	Termination of appointment of Jeremy Nigel Curtis as a secretary on Dec 24, 2020	1 pages	TM02

Sep 16, 2020	Accounts for a dormant company made up to Dec 31, 2019	6 pages	AA

Jul 06, 2020	Confirmation statement made on Jun 30, 2020 with no updates	3 pages	CS01

Aug 22, 2019	Accounts for a small company made up to Dec 31, 2018	5 pages	AA

Jul 08, 2019	Confirmation statement made on Jun 30, 2019 with no updates	3 pages	CS01

Oct 06, 2018	Accounts for a dormant company made up to Dec 31, 2017	12 pages	AA

Jul 11, 2018	Confirmation statement made on Jun 30, 2018 with no updates	3 pages	CS01

Sep 28, 2017	Accounts for a dormant company made up to Dec 31, 2016	12 pages	AA

Jul 07, 2017	Confirmation statement made on Jun 30, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of MELLER BEAUTY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MELLER, David Robert Bedford Business Centre Mile Road MK42 9TW Bedford Unit H	Jan 29, 2021		Director	Bedford Business Centre Mile Road MK42 9TW Bedford Unit H	United Kingdom	British	1959-12	Director	40000400013
MELLER, Michael Joseph Bedford Business Centre Mile Road MK42 9TW Bedford Unit H	Jan 29, 2021		Director	Bedford Business Centre Mile Road MK42 9TW Bedford Unit H	United Kingdom	British	1955-3	Director	2534550002
BEATTIE, Scott Stanford 35 New Walk HU17 7DR Beverley North Humberside		Jan 18, 2002	Secretary	35 New Walk HU17 7DR Beverley North Humberside		British			7186970001
CHRISTODOULOU, Ioanna 6 Cedar Rise N14 5NH London	Jul 01, 2003	Jul 21, 2006	Secretary	6 Cedar Rise N14 5NH London		British		Accountant	94166590001
CURTIS, Jeremy Nigel Bedford Business Centre Mile Road MK42 9TW Bedford Unit H	Jul 21, 2006	Dec 24, 2020	Secretary	Bedford Business Centre Mile Road MK42 9TW Bedford Unit H		British		Director	2534540002
HILL, Kevin Royston Beck House 31 Horndean Road PO10 7PU Emsworth Hampshire	Jan 18, 2002	Jul 01, 2003	Secretary	Beck House 31 Horndean Road PO10 7PU Emsworth Hampshire		British		Company Director	12193750002
AKHTER, Lalarukh, Dr 30 Trumpington Road CB2 2AQ Cambridge		Aug 25, 1993	Director	30 Trumpington Road CB2 2AQ Cambridge		British	1957-11	Director	15371020002
BEATTIE, Scott Stanford 35 New Walk HU17 7DR Beverley North Humberside		Jan 18, 2002	Director	35 New Walk HU17 7DR Beverley North Humberside		British	1949-9	Company Director	7186970001
CHRISTODOULOU, Ioanna 6 Cedar Rise N14 5NH London	Jul 01, 2003	Jul 21, 2006	Director	6 Cedar Rise N14 5NH London		British	1966-2	Grp Finance Director	94166590001
CRISP, Caroline Sarah 5 Wyfold Court Kingwood RG9 5WF Henley On Thames Oxfordshire	Jan 05, 2004	Mar 31, 2006	Director	5 Wyfold Court Kingwood RG9 5WF Henley On Thames Oxfordshire		British	1959-8	Design Director	17903740002
CROFTS, Louise Anne 4 Kensington Place MK46 4BG Olney Buckinghamshire	Jul 01, 2003	Oct 18, 2004	Director	4 Kensington Place MK46 4BG Olney Buckinghamshire	England	British	1972-1	Sales Director	90953430001
CROSBIE, Lorraine Jessica 20 Torkington Road Gatley SK8 4PR Cheadle Cheshire	Nov 28, 1994	Jan 07, 2000	Director	20 Torkington Road Gatley SK8 4PR Cheadle Cheshire		British	1965-10	Sales & Marketing Director	71010340002
CURTIS, Jeremy Nigel Bedford Business Centre Mile Road MK42 9TW Bedford Unit H	Jan 18, 2002	Sep 30, 2013	Director	Bedford Business Centre Mile Road MK42 9TW Bedford Unit H	United Kingdom	British	1955-3	Director	79999260002
DEWHIRST, Timothy Charles Nafferton Heights Wold Road Nafferton YO25 4LD Driffield North Humberside		Jan 18, 2002	Director	Nafferton Heights Wold Road Nafferton YO25 4LD Driffield North Humberside	England	British	1953-8	Company Director	28243560001
ELSEY, Keith 19 Kittiwake Close Links Estate NE24 3RG Blyth Northumberland	Jan 17, 1994	Jan 18, 2002	Director	19 Kittiwake Close Links Estate NE24 3RG Blyth Northumberland	United Kingdom	British	1960-11	Operations Director	14804380002
FRASER, Moyra Jane 3 Duck End Close MK45 3NP Houghton Conquest Bedfordshire	Jul 01, 2003	Apr 30, 2005	Director	3 Duck End Close MK45 3NP Houghton Conquest Bedfordshire	England	British	1963-8	Sales Director	201387610001
GIRVEN, Paul 12 Miller Close PE29 2YN Godmanchester Cambridgeshire	Jan 17, 1994	Sep 30, 2002	Director	12 Miller Close PE29 2YN Godmanchester Cambridgeshire		British	1959-9	Finance Director	94158620001
HALEY, John Francis 9 Copeland Court DH1 4LF Durham		Jun 20, 1994	Director	9 Copeland Court DH1 4LF Durham		British	1956-4	Company Director	85800290001
HILL, Kevin Royston Beck House 31 Horndean Road PO10 7PU Emsworth Hampshire	Jan 18, 2002	Apr 30, 2003	Director	Beck House 31 Horndean Road PO10 7PU Emsworth Hampshire		British	1957-4	Company Director	12193750002
HORSELL, Timothy Robin Wilson Mill House Cotterstock PE8 5HD Peterborough Cambridgeshire		Dec 15, 2003	Director	Mill House Cotterstock PE8 5HD Peterborough Cambridgeshire	United Kingdom	British	1962-6	Company Director	97855390001
JONES, Penny 24c Woodbine Avenue Gosforth NE3 4EU Newcastle Upon Tyne	Jan 04, 1994	Aug 31, 1996	Director	24c Woodbine Avenue Gosforth NE3 4EU Newcastle Upon Tyne		British	1960-11	Creative Director	73667770001
LAWRENCE, Catherine Jane 29 Gresley Close AL8 7QA Welwyn Garden City Hertfordshire	Sep 18, 1995	Feb 10, 2000	Director	29 Gresley Close AL8 7QA Welwyn Garden City Hertfordshire		British	1965-1	Technical Director(Dl)	44797550002
MCGRATH, John Christopher Bedford Business Centre Mile Road MK42 9TW Bedford Unit H	Sep 30, 2013	Jan 29, 2021	Director	Bedford Business Centre Mile Road MK42 9TW Bedford Unit H	United Kingdom	British	1969-8	Accountant	181275820001
MCGREEVY, Paul Brain Ermine Rise Great Casterton PE9 4AJ Stamford 20 Lincolnshire	Jul 01, 2002	Jun 11, 2004	Director	Ermine Rise Great Casterton PE9 4AJ Stamford 20 Lincolnshire	United Kingdom	British	1967-9	Director	139238530001
MELLER, David Robert Bedford Business Centre Mile Road MK42 9TW Bedford Unit H	Jan 18, 2002	Sep 30, 2013	Director	Bedford Business Centre Mile Road MK42 9TW Bedford Unit H	United Kingdom	British	1959-12	Director	40000400004
MELLER, Michael Joseph Bedford Business Centre Mile Road MK42 9TW Bedford Unit H	Jul 11, 2002	Sep 30, 2013	Director	Bedford Business Centre Mile Road MK42 9TW Bedford Unit H	United Kingdom	British	1955-3	None	2534550002
MENNELL, Gary John The Birches Sunniside NE16 5EU Newcastle Upon Tyne 13 Tyne And Wear United Kingdom	Dec 01, 1997	Jun 14, 1999	Director	The Birches Sunniside NE16 5EU Newcastle Upon Tyne 13 Tyne And Wear United Kingdom	United Kingdom	British	1961-10	Company Director	141035280001
MOORE, Susan 41 Redwood Grove MK42 9NQ Bedford Bedfordshire	Jun 21, 2004	Feb 28, 2005	Director	41 Redwood Grove MK42 9NQ Bedford Bedfordshire		British	1956-1	Technical	98720520001
ORD, Alexander 12 Field Terrace NE32 5PH Jarrow Tyne & Wear	Jul 01, 2003	Jul 28, 2007	Director	12 Field Terrace NE32 5PH Jarrow Tyne & Wear		British	1956-5	Operations Director	90953680001
RANDLES, Gareth Noel Barnwood 3 South Street Comberton Cambridgeshire		Jan 12, 1994	Director	Barnwood 3 South Street Comberton Cambridgeshire		British	1954-12	Director	15371000002
ROSS, Mark Andrew 8 Stroud Close OX16 3ZN Banbury Oxfordshire	Jul 01, 2003	Jul 06, 2007	Director	8 Stroud Close OX16 3ZN Banbury Oxfordshire		British	1965-4	Accountant	76100840001
SCOTT, Gordon 96 Sapley Road Hartford PE29 1EL Huntingdon Cambridgeshire	Jul 01, 2002	Jan 31, 2004	Director	96 Sapley Road Hartford PE29 1EL Huntingdon Cambridgeshire		British	1950-10	Logistics	83549590001
TAPP, Christopher Charles 1 South Parade Stocksfield NE43 7HN Corbridge Northumberland		May 10, 1996	Director	1 South Parade Stocksfield NE43 7HN Corbridge Northumberland		British	1963-4	Director	65723190002
WAFER, Colin Andrew 29 Lauderdale Avenue Kings Estate NE28 9HU Wallsend Tyne & Wear		Jun 17, 1993	Director	29 Lauderdale Avenue Kings Estate NE28 9HU Wallsend Tyne & Wear		British	1963-2	Director	14804400001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MELLER BEAUTY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Michael Joseph Meller

Jun 30, 2016

Bedford Business Centre

Mile Road

MK42 9TW Bedford

Unit H

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr David Robert Meller

Jun 30, 2016

Bedford Business Centre

Mile Road

MK42 9TW Bedford

Unit H

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Meller Group Limited

Apr 06, 2016

Bedford Business Centre

Mile Road

MK42 9TW Bedford

Unit H

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	05712299

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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