General information

Name:

Meller Beauty Ltd

Office Address:

Unit H Bedford Business Centre Mile Road MK42 9TW Bedford

Number: 01672570

Incorporation date: 1982-10-19

End of financial year: 31 December

Category: Private Limited Company

Description

Data updated on:

01672570 is a registration number of Meller Beauty Limited. The company was registered as a Private Limited Company on 1982-10-19. The company has been in this business for fourty two years. The firm can be contacted at Unit H Bedford Business Centre Mile Road in Bedford. The office's post code assigned is MK42 9TW. It 's been twenty two years since The company's business name is Meller Beauty Limited, but until 2002 the name was Dewhirst Toiletries and up to that point, up till 1996-06-05 the business was known under the name Dewhirst Lorien. It means this company used three different company names. This enterprise's registered with SIC code 32990 and their NACE code stands for Other manufacturing n.e.c.. The firm's latest financial reports cover the period up to December 31, 2021 and the most recent confirmation statement was filed on June 30, 2023.

In order to be able to match the demands of the clientele, this specific limited company is continually being led by a group of two directors who are David M. and Michael M.. Their outstanding services have been of pivotal use to this limited company since January 2021.

  • Previous company's names
  • Meller Beauty Limited 2002-05-29
  • Dewhirst Toiletries Limited 1996-06-05
  • Dewhirst Lorien Limited 1982-10-19

Company staff

David M.

Role: Director

Appointed: 29 January 2021

Latest update: 15 April 2024

Michael M.

Role: Director

Appointed: 29 January 2021

Latest update: 15 April 2024

People with significant control

The companies with significant control over this firm are: Meller Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bedford at Bedford Business Centre, Mile Road, MK42 9TW and was registered as a PSC under the reg no 05712299.

Meller Group Limited
Address: Unit H Bedford Business Centre, Mile Road, Bedford, MK42 9TW, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 05712299
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
David M.
Notified on 30 June 2016
Ceased on 30 June 2016
Nature of control:
1/2 or less of shares
Michael M.
Notified on 30 June 2016
Ceased on 30 June 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 14 July 2024
Confirmation statement last made up date 30 June 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to Fri, 31st Dec 2021 (AA)
filed on: 28th, September 2022
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
41
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