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MELLER GROUP LIMITED
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MELLER GROUP LIMITED: Filings

    • Overview

    Company NameMELLER GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05712299
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MELLER GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 16, 2026 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2024

    		29 pagesAA

    Confirmation statement made on Feb 16, 2025 with updates

    		5 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    		29 pagesAA

    Confirmation statement made on Feb 16, 2024 with no updates

    		3 pagesCS01

    Cessation of Michael Joseph Meller as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Cessation of David Robert Meller as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Notification of Cs Newco Holdings Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Group of companies' accounts made up to Dec 31, 2022

    		30 pagesAA

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

    		2 pagesAP01

    Confirmation statement made on Feb 16, 2023 with updates

    		5 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    		32 pagesAA

    Confirmation statement made on Feb 16, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2020

    		42 pagesAA

    Confirmation statement made on Feb 16, 2021 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		8 pagesMA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Registration of charge 057122990006, created on Jan 31, 2021

    		34 pagesMR01

    Registration of charge 057122990007, 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

    Group of companies' accounts made up to Dec 31, 2019

    		40 pagesAA

    Confirmation statement made on Feb 16, 2020 with no updates

    		3 pagesCS01
    234Next

    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