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JULIUS A MELLER MANAGEMENT SERVICES LIMITED

JULIUS A MELLER MANAGEMENT SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameJULIUS A MELLER MANAGEMENT SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02518921
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JULIUS A MELLER MANAGEMENT SERVICES LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is JULIUS A MELLER MANAGEMENT SERVICES LIMITED located?

    Registered Office Address
    Unit H Bedford Business Centre
    Mile Road
    MK42 9TW Bedford
    Undeliverable Registered Office AddressNo

    What were the previous names of JULIUS A MELLER MANAGEMENT SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    EARNSCAN LIMITEDJul 05, 1990Jul 05, 1990

    What are the latest accounts for JULIUS A MELLER MANAGEMENT SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for JULIUS A MELLER MANAGEMENT SERVICES LIMITED?

    Last Confirmation Statement Made Up ToJul 05, 2026
    Next Confirmation Statement DueJul 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 05, 2025
    OverdueNo

    What are the latest filings for JULIUS A MELLER MANAGEMENT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2024

    		9 pagesAA

    Confirmation statement made on Jul 05, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Jul 05, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 05, 2023 with no updates

    		3 pagesCS01

    Cessation of Michael Joseph Meller as a person with significant control on Jul 01, 2016

    		1 pagesPSC07

    Cessation of David Robert Meller as a person with significant control on Jul 01, 2016

    		1 pagesPSC07

    Notification of Meller Group Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Accounts for a small company made up to Dec 31, 2022

    		8 pagesAA

    Appointment of Neil Stuart Harrison as a director on Jun 22, 2023

    		2 pagesAP01

    Accounts for a small company made up to Dec 31, 2021

    		10 pagesAA

    Confirmation statement made on Jul 05, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		12 pagesAA

    Confirmation statement made on Jul 05, 2021 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		4 pagesMA

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Registration of charge 025189210012, created on Jan 31, 2021

    		35 pagesMR01

    Registration of charge 025189210013, created on Jan 31, 2021

    		34 pagesMR01

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

    		1 pagesTM01

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

    		2 pagesAP01

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

    		2 pagesAP01

    Termination of appointment of Jeremy Curtis as a secretary on Dec 24, 2020

    		1 pagesTM02

    Accounts for a small company made up to Dec 31, 2019

    		13 pagesAA

    Confirmation statement made on Jul 05, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    		14 pagesAA
    View All Filings

    Who are the officers of JULIUS A MELLER MANAGEMENT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRISON, Neil Stuart
    Bedford Business Centre
    Mile Road
    MK42 9TW Bedford
    Unit H
    United Kingdom
    		Director
    Bedford Business Centre
    Mile Road
    MK42 9TW Bedford
    Unit H
    United Kingdom
    		United KingdomBritish310586450001
    MELLER, David Robert
    Bedford Business Centre
    Mile Road
    MK42 9TW Bedford
    Unit H
    		Director
    Bedford Business Centre
    Mile Road
    MK42 9TW Bedford
    Unit H
    		United KingdomBritish40000400013
    MELLER, Michael Joseph
    Bedford Business Centre
    Mile Road
    MK42 9TW Bedford
    Unit H
    		Director
    Bedford Business Centre
    Mile Road
    MK42 9TW Bedford
    Unit H
    		United KingdomBritish2534550002
    CHRISTODOULOU, Ioanna
    6 Cedar Rise
    N14 5NH London
    		Secretary
    6 Cedar Rise
    N14 5NH London
    		British94166590001
    CURTIS, Jeremy
    Bedford Business Centre
    Mile Road
    MK42 9TW Bedford
    Unit H
    		Secretary
    Bedford Business Centre
    Mile Road
    MK42 9TW Bedford
    Unit H
    		183654560001
    CURTIS, Jeremy Nigel
    98 Winnington Road
    N2 0TU London
    		Secretary
    98 Winnington Road
    N2 0TU London
    		British2534540002
    CURTIS, Jeremy Nigel
    98 Winnington Road
    N2 0TU London
    		Secretary
    98 Winnington Road
    N2 0TU London
    		British2534540002
    MCGRATH, John Christopher
    Bedford Business Centre
    Mile Road
    MK42 9TW Bedford
    Unit H
    		Secretary
    Bedford Business Centre
    Mile Road
    MK42 9TW Bedford
    Unit H
    		British59413950001
    CHRISTODOULOU, Ioanna
    6 Cedar Rise
    N14 5NH London
    		Director
    6 Cedar Rise
    N14 5NH London
    		British94166590001
    CURTIS, Jeremy Nigel
    Bedford Business Centre
    Mile Road
    MK42 9TW Bedford
    Unit H
    		Director
    Bedford Business Centre
    Mile Road
    MK42 9TW Bedford
    Unit H
    		EnglandBritish2534540004
    MCGRATH, John Christopher
    Bedford Business Centre
    Mile Road
    MK42 9TW Bedford
    Unit H
    		Director
    Bedford Business Centre
    Mile Road
    MK42 9TW Bedford
    Unit H
    		United KingdomBritish59413950002
    MELLER, David Robert
    Bedford Business Centre
    Mile Road
    MK42 9TW Bedford
    Unit H
    		Director
    Bedford Business Centre
    Mile Road
    MK42 9TW Bedford
    Unit H
    		United KingdomBritish40000400004
    MELLER, Michael Joseph
    Bedford Business Centre
    Mile Road
    MK42 9TW Bedford
    Unit H
    		Director
    Bedford Business Centre
    Mile Road
    MK42 9TW Bedford
    Unit H
    		United KingdomBritish2534550002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JULIUS A MELLER MANAGEMENT SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Joseph Meller
    Bedford Business Centre
    Mile Road
    MK42 9TW Bedford
    Unit H
    		Jul 01, 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
    Bedford Business Centre
    Mile Road
    MK42 9TW Bedford
    Unit H
    		Jul 01, 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.
    Bedford Business Centre
    Mile Road
    MK42 9TW Bedford
    Unit H
    United Kingdom
    		Apr 06, 2016
    Bedford Business Centre
    Mile Road
    MK42 9TW Bedford
    Unit H
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number05712299
    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.
    • license: CC0