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Meller Group Limited (No: 05712299)

Address: UNIT H, BEDFORD BUSINESS CENTRE, MILE ROAD, BEDFORD, MK42 9TW

Status: Active

Incorporated: 16-Feb-2006

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 03-Feb-2025

Industry Class: 70100 - Activities of head offices

Current Director: NEIL STUART HARRISON ( DOB: Jul-1975   From: Jun-2023  )

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: Feb-2006   To: Jul-2006  )

Resigned Director: COINC DIRECTORS LIMITED (   From: Feb-2006   To: Feb-2006  )

Resigned Director: JEREMY NIGEL CURTIS (   From: Feb-2006   To: Sep-2013  )

Resigned Director: MICHAEL JOSEPH MELLER ( DOB: Mar-1955   From: Feb-2006   To: Sep-2013  )

Resigned Director: DAVID ROBERT MELLER ( DOB: Dec-1959   From: Feb-2006   To: Sep-2013  )

Resigned Secretary: IOANNA CHRISTODOULOU ( DOB: Feb-1966   From: Feb-2006   To: Jul-2006  )

Resigned Secretary: COINC SECRETARIES LIMITED (   From: Feb-2006   To: Feb-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:

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: 2016-04-06, Ceased: 2016-04-06)

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: 2016-04-06, Ceased: 2016-04-06)

Company Accounts Summary (£)   

Item 2019-01 2019-12 2020-12 Chart
Fixed assets 253,501 253,501 0.0,253501,253501.0
Fixed assets / Investments, fixed assets 253,501 253,501 0.0,253501,253501.0
Current assets 2,362,124 3,177,996 0.0,2362124,3177996.0
Current assets / Cash at bank and on hand 224,125 651,057 0.0,224125,651057.0
Net current assets (liabilities) -251,001 -996 0.0,-251001,-996.0
Total assets less current liabilities 2,500 252,505 0.0,2500,252505.0
Net assets (liabilities) 2,500 252,505 0.0,2500,252505.0
Equity / share capital and reserves 2,500 2,500 252,505 2500.0,2500,252505.0
History Chart

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