MELLER GROUP LIMITED
Overview
| Company Name | MELLER GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05712299 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is MELLER GROUP LIMITED located?
| Registered Office Address | Unit H Bedford Business Centre, Mile Road MK42 9TW Bedford |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MELLER GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 GROUP LIMITED?
| Last Confirmation Statement Made Up To | Feb 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 16, 2025 |
| Overdue | No |
What are the latest filings for MELLER GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 29 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2025 with updates | 5 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 29 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Michael Joseph Meller as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||
Cessation of David Robert Meller as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||
Notification of Cs Newco Holdings Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 30 pages | AA | ||||||||||
Appointment of Neil Stuart Harrison as a director on Jun 22, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 16, 2023 with updates | 5 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 32 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 42 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 057122990006, created on Jan 31, 2021 | 34 pages | MR01 | ||||||||||
Registration of charge 057122990007, created on Jan 31, 2021 | 34 pages | MR01 | ||||||||||
Termination of appointment of John Christopher Mcgrath as a director on Jan 29, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Michael Joseph Meller as a director on Jan 29, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Robert Meller as a director on Jan 29, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jeremy Curtis as a secretary on Dec 24, 2020 | 1 pages | TM02 | ||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 40 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2018 | 37 pages | AA | ||||||||||
Who are the officers of MELLER GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRISON, Neil Stuart | Director | Bedford Business Centre Mile Road MK42 9TW Bedford Unit H United Kingdom | United Kingdom | British | 310586450001 | |||||
| MELLER, David Robert | Director | Bedford Business Centre, Mile Road MK42 9TW Bedford Unit H | United Kingdom | British | 40000400013 | |||||
| MELLER, Michael Joseph | Director | Bedford Business Centre, Mile Road MK42 9TW Bedford Unit H | United Kingdom | British | 2534550002 | |||||
| CHRISTODOULOU, Ioanna | Secretary | 6 Cedar Rise N14 5NH London | British | 94166590001 | ||||||
| CURTIS, Jeremy | Secretary | Bedford Business Centre, Mile Road MK42 9TW Bedford Unit H | 183654640001 | |||||||
| CURTIS, Jeremy Nigel | Secretary | 98 Winnington Road N2 0TU London | British | 2534540002 | ||||||
| MCGRATH, John Christopher | Secretary | Bedford Business Centre, Mile Road MK42 9TW Bedford Unit H | British | 59413950001 | ||||||
| COINC SECRETARIES LIMITED | Secretary | 7 Savoy Court Strand WC2R 0ER London | 90730890001 | |||||||
| CHRISTODOULOU, Ioanna | Director | 6 Cedar Rise N14 5NH London | British | 94166590001 | ||||||
| CURTIS, Jeremy Nigel | Director | Bedford Business Centre, Mile Road MK42 9TW Bedford Unit H | United Kingdom | British | 2534540003 | |||||
| MCGRATH, John Christopher | Director | Bedford Business Centre, Mile Road MK42 9TW Bedford Unit H | United Kingdom | British | 59413950002 | |||||
| MELLER, David Robert | Director | Bedford Business Centre, Mile Road MK42 9TW Bedford Unit H | United Kingdom | British | 40000400004 | |||||
| MELLER, Michael Joseph | Director | The Rydings Courtenay Avenue N6 4LP London | United Kingdom | British | 2534550002 | |||||
| COINC DIRECTORS LIMITED | Director | 7 Savoy Court Strand WC2R 0ER London | 90730880001 |
Who are the persons with significant control of MELLER GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Michael Joseph Meller | Apr 06, 2016 | Bedford Business Centre, Mile Road MK42 9TW Bedford Unit H | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Robert Meller | Apr 06, 2016 | Bedford Business Centre, Mile Road MK42 9TW Bedford Unit H | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Cs Newco Holdings Limited | Apr 06, 2016 | Bedford Business Centre, Mile Road MK42 9TW Bedford Unit H United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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