Company information:
Meller Designs Limited (No: 00502663)
Address: UNIT H BEDFORD BUSINESS CENTRE, MILE ROAD, BEDFORD, MK42 9TW
Status: Active
Incorporated: 21-Dec-1951
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Aug-2024
Industry Class: 46420 - Wholesale of clothing and footwear
Current Director: RICHARD JOHN HOY ( DOB: Apr-1972 From: Aug-2021 )
Current Director: JOHN CHRISTOPHER MCGRATH ( DOB: Aug-1969 From: Feb-2007 )
Current Secretary: JEREMY CURTIS ( From: Sep-2013 )
Resigned Director: IOANNA CHRISTODOULOU ( DOB: Feb-1966 From: Jul-2003 To: Jul-2006 )
Resigned Director: JEREMY NIGEL CURTIS ( DOB: Sep-1955 From: Jun-1991 To: Sep-2013 )
Resigned Director: JULIET HARGRAVE ( DOB: May-1966 From: Jul-2003 To: Dec-2005 )
Resigned Director: KEVIN ROYSTON HILL ( DOB: Apr-1957 From: Jun-2003 To: Oct-2004 )
Resigned Director: KATHLEEN HOGAN ( DOB: May-1955 From: May-1993 To: May-2003 )
Resigned Director: ANDREA DENISE LAWRENCE ( DOB: Dec-1961 From: Oct-1997 To: Mar-1999 )
Resigned Director: MICHAEL JOSEPH MELLER ( DOB: Mar-1955 From: Jun-1991 To: Sep-2013 )
Resigned Director: DAVID ROBERT MELLER ( DOB: Dec-1959 From: Jun-1991 To: Sep-2013 )
Resigned Secretary: IOANNA CHRISTODOULOU ( DOB: Feb-1966 From: Jul-2003 To: Jul-2006 )
Resigned Secretary: JEREMY NIGEL CURTIS ( DOB: Sep-1955 From: Jul-2006 To: Feb-2007 )
Resigned Secretary: JOHN CHRISTOPHER MCGRATH ( DOB: Aug-1969 From: Feb-2007 To: Sep-2013 )
Persons of Significant Control:
Textiles Business Holdings Group Limited, Unit H Bedford Business Centre Mile Road, Bedford, MK42 9TW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-01-31)
Mr David Robert Meller, Unit H Bedford Business Centre, Mile Road, Bedford, MK42 9TW: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust (Notified: 2016-06-30, Ceased: 2021-01-31)
Mr Michael Joseph Meller, Unit H Bedford Business Centre, Mile Road, Bedford, MK42 9TW: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust (Notified: 2016-06-30, Ceased: 2021-01-31)
Mr John Christopher Mcgrath, Unit H Bedford Business Centre, Mile Road, Bedford, MK42 9TW: Ownership of shares – 75% or more (Notified: 2021-01-31, Ceased: 2023-10-24)