MELLER HOLDINGS LIMITED

Overview

Company Name	MELLER HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01732325
Jurisdiction	England/Wales
Date of Creation	Jun 16, 1983

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 HOLDINGS LIMITED?

Activities of distribution holding companies (64204) / Financial and insurance activities

Where is MELLER HOLDINGS LIMITED located?

Registered Office Address	820 Yeovil Road SL1 4JA Slough England
Undeliverable Registered Office Address	No

What were the previous names of MELLER HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
GEORGE MELLER LIMITED	Feb 29, 1992	Feb 29, 1992
AXEL JOHNSON LIMITED	Feb 14, 1989	Feb 14, 1989
A. JOHNSON & CO. LIMITED	Jan 16, 1986	Jan 16, 1986
AXEL JOHNSON HOLDINGS LIMITED	Jun 16, 1983	Jun 16, 1983

What are the latest accounts for MELLER HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 23, 2026
Next Confirmation Statement Due	Feb 06, 2026
Next Confirmation Statement Made Up To	Jan 23, 2025
Overdue	No

What are the latest filings for MELLER HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
May 12, 2025	Full accounts made up to Dec 31, 2024	20 pages	AA

May 09, 2025	Appointment of Ms Johanna Birgitta Gydingsgaard as a director on Apr 26, 2025	2 pages	AP01

May 09, 2025	Termination of appointment of Diane Marie Booth as a secretary on Apr 26, 2025	1 pages	TM02

May 09, 2025	Appointment of Mrs Olga Sibli as a secretary on Apr 26, 2025	2 pages	AP03

Jan 27, 2025	Confirmation statement made on Jan 23, 2025 with no updates	3 pages	CS01

Aug 09, 2024	Termination of appointment of Andreas Lars Gosta Lindahl as a director on Jul 31, 2024	1 pages	TM01

May 17, 2024	Full accounts made up to Dec 31, 2023	20 pages	AA

Feb 25, 2024	Confirmation statement made on Jan 23, 2024 with no updates	3 pages	CS01

Apr 14, 2023	Full accounts made up to Dec 31, 2022	21 pages	AA

Feb 24, 2023	Confirmation statement made on Jan 23, 2023 with no updates	3 pages	CS01

Oct 06, 2022	Appointment of Mr Andreas Lars Gosta Lindahl as a director on Oct 04, 2022	2 pages	AP01

Oct 06, 2022	Termination of appointment of Lars Carlson as a director on Oct 04, 2022	1 pages	TM01

May 26, 2022	Full accounts made up to Dec 31, 2021	21 pages	AA

Feb 28, 2022	Confirmation statement made on Jan 23, 2022 with no updates	3 pages	CS01

May 29, 2021	Full accounts made up to Dec 31, 2020	30 pages	AA

Mar 25, 2021	Confirmation statement made on Jan 23, 2021 with no updates	3 pages	CS01

Jun 08, 2020	Full accounts made up to Dec 31, 2019	32 pages	AA

Jan 28, 2020	Confirmation statement made on Jan 23, 2020 with no updates	3 pages	CS01

May 17, 2019	Full accounts made up to Dec 31, 2018	32 pages	AA

Jan 24, 2019	Confirmation statement made on Jan 23, 2019 with updates	3 pages	CS01

Jan 24, 2019	Register inspection address has been changed from Orion Park Northfield Avenue London W13 9SJ United Kingdom to 820 Yeovil Road Slough SL1 4JA	1 pages	AD02

Apr 25, 2018	Full accounts made up to Dec 31, 2017	34 pages	AA

Apr 16, 2018	Registered office address changed from Orion Park Northfield Avenue Ealing London W13 9SJ to 820 Yeovil Road Slough SL1 4JA on Apr 16, 2018	1 pages	AD01

Feb 02, 2018	Confirmation statement made on Jan 23, 2018 with no updates	3 pages	CS01

Jan 10, 2018	Appointment of Mrs Diane Marie Booth as a director on Jan 01, 2018	2 pages	AP01

View All Filings

Who are the officers of MELLER HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SIBLI, Olga Yeovil Road SL1 4JA Slough 820 England	Apr 26, 2025		Secretary	Yeovil Road SL1 4JA Slough 820 England					335622230001
BOOTH, Diane Marie Yeovil Road SL1 4JA Slough 820 England	Jan 01, 2018		Director	Yeovil Road SL1 4JA Slough 820 England	England	British	1968-8	Chartered Accountant	153896440002
GYDINGSGAARD, Johanna Birgitta 120 78 Stockholm Virkesvagen 19b Sweden	Apr 26, 2025		Director	120 78 Stockholm Virkesvagen 19b Sweden	Sweden	Swedish	1974-10	Cfo	335628720001
WEINER, Leif Ole Ulusatervegen 14 Sollentuna 19133 Sweden	Mar 10, 2005		Director	Ulusatervegen 14 Sollentuna 19133 Sweden	Sweden	Swedish	1963-1	Financial Director	104184690001
BOOTH, Diane Marie Yeovil Road SL1 4JA Slough 820 England	Jan 01, 2018	Apr 26, 2025	Secretary	Yeovil Road SL1 4JA Slough 820 England					241886400001
CARLSON, Lars Liding Stockholm Constanliavugen 17 18131 Sweden	Mar 11, 2009	Mar 11, 2009	Secretary	Liding Stockholm Constanliavugen 17 18131 Sweden		Swedish		Cfo	137357990001
DICKINSON, Antony John 103 Eskdale Avenue HP5 3BD Chesham Buckinghamshire	Jul 01, 1999	Apr 30, 2003	Secretary	103 Eskdale Avenue HP5 3BD Chesham Buckinghamshire		British		Finance Director	65099820003
HOWARD, Martin Brooks 2 Chandos Road NW2 4LU London	Apr 30, 2003	Dec 31, 2017	Secretary	2 Chandos Road NW2 4LU London		British		Director	73732920002
JONES, Derek 10 Gringer Hill SL6 7LZ Maidenhead Berkshire		Feb 27, 1992	Secretary	10 Gringer Hill SL6 7LZ Maidenhead Berkshire		British			3053020001
YATES, John Anthony 28 Nero Court TW8 8QA Brentford Middlesex	Feb 27, 1992	Jun 30, 1999	Secretary	28 Nero Court TW8 8QA Brentford Middlesex		British		Chartered Accountant	42904930001
CARLSON, Lars Liding Stockholm Constanliavugen 17 18131 Sweden	Mar 11, 2009	Oct 04, 2022	Director	Liding Stockholm Constanliavugen 17 18131 Sweden	Sweden	Swedish	1959-2	Cfo	137357990001
DICKINSON, Antony John 103 Eskdale Avenue HP5 3BD Chesham Buckinghamshire	Jul 01, 1999	Apr 30, 2003	Director	103 Eskdale Avenue HP5 3BD Chesham Buckinghamshire	England	British	1960-4	Finance Director	65099820003
EVANS, John Conwil 156 Meadvale Road Ealing W5 1LS London	Feb 27, 1992	Jul 27, 2001	Director	156 Meadvale Road Ealing W5 1LS London		British	1951-8	Director	6250320001
HOWARD, Martin Brooks 2 Chandos Road NW2 4LU London	Mar 11, 2004	Dec 31, 2017	Director	2 Chandos Road NW2 4LU London	England	British	1954-4	Director	73732920002
JEGENSTAM, Mats Ola Knut Bygardsv 3 18594 Vaxholm FOREIGN Sweden	Oct 01, 1999	Jun 24, 2002	Director	Bygardsv 3 18594 Vaxholm FOREIGN Sweden		Swedish	1950-3	Accountant	66535420003
KALLSTROM, Curt Hans Rebstockhalde 30 FOREIGN Ch-6006 Lucerne Switzerland	Feb 27, 1992	Mar 11, 2004	Director	Rebstockhalde 30 FOREIGN Ch-6006 Lucerne Switzerland		Swedish	1939-12	Director	25138860001
KARLSSON, Mats Robert Skandiavagen 12 Sjursholm S-18263 Sweden	Mar 11, 2004	Jul 31, 2008	Director	Skandiavagen 12 Sjursholm S-18263 Sweden		Swedish	1958-12	Ceo	98495780001
LINDAHL, Andreas Lars Gosta 151 5 Tr 113 46 Stockholm Sveavagen Sweden	Oct 04, 2022	Jul 31, 2024	Director	151 5 Tr 113 46 Stockholm Sveavagen Sweden	Sweden	Swedish	1972-7	Cfo	300866580001
ROHMAN, Lars Tornrosvagen 5 Bromma FOREIGN Sweden		Jul 14, 1999	Director	Tornrosvagen 5 Bromma FOREIGN Sweden		Swedish	1937-7	Director	3164630001
RYBAK, Tadeusz Boleslaw Marian Gaywood 24 Newlands Drive SL6 4LL Maidenhead Berkshire	Feb 27, 1992	Oct 27, 1992	Director	Gaywood 24 Newlands Drive SL6 4LL Maidenhead Berkshire		British	1922-10	Director	6250310001
VALENTINE, Francis James 9 The Greenway SL9 8LX Gerrards Cross Buckinghamshire		Mar 11, 2004	Director	9 The Greenway SL9 8LX Gerrards Cross Buckinghamshire		British	1944-4	Director	3053030001
WEINER, Ole Leif Ulusatersvagen 17 Sollentura 19133 Sweden	Jun 24, 2002	Mar 11, 2004	Director	Ulusatersvagen 17 Sollentura 19133 Sweden		Swedish	1963-1	Director	82782430002
YATES, John Anthony 28 Nero Court TW8 8QA Brentford Middlesex	Feb 27, 1992	Jun 30, 1999	Director	28 Nero Court TW8 8QA Brentford Middlesex		British	1944-1	Chartered Accountant	42904930001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Antonia Margaret Axelson Johnson Yeovil Road SL1 4JA Slough 820 England	Apr 06, 2016	Yeovil Road SL1 4JA Slough 820 England	No
	Nationality: Swedish Country of Residence: Sweden
	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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