Meller Services Holdings Ltd

General information

Name:

Meller Services Holdings Limited

Office Address:

44 Derby Road Draycott DE72 3NJ Derbyshire

Number: 10030012

Incorporation date: 2016-02-27

End of financial year: 27 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Meller Services Holdings Ltd with Companies House Reg No. 10030012 has been in this business field for eight years. The Private Limited Company is located at 44 Derby Road, Draycott in Derbyshire and their post code is DE72 3NJ. This enterprise's SIC and NACE codes are 64209 and their NACE code stands for Activities of other holding companies n.e.c.. The business most recent financial reports describe the period up to 2022-08-27 and the latest annual confirmation statement was filed on 2023-10-19.

In order to meet the requirements of its clientele, the firm is permanently being supervised by a body of four directors who are, to enumerate a few, Robert W., Michael C. and Graham C.. Their constant collaboration has been of great importance to this firm since October 2023.

Financial data based on annual reports

Company staff

Robert W.

Role: Director

Appointed: 19 October 2023

Latest update: 15 April 2024

Michael C.

Role: Director

Appointed: 19 October 2023

Latest update: 15 April 2024

Graham C.

Role: Director

Appointed: 27 February 2016

Resigned: 04 October 2017

Latest update: 15 April 2024

Colin C.

Role: Director

Appointed: 27 February 2016

Latest update: 15 April 2024

People with significant control

The companies with significant control over the firm are: Boothswood Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Belper at Killis Lane, Kilburn, DE56 0LS and was registered as a PSC under the reg no 11087162. Bromont Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Nottingham at Vernon Avenue, Wilford, NG11 7AE and was registered as a PSC under the reg no 11092776.

Boothswood Limited
Address: Lockowood Cottage Killis Lane, Kilburn, Belper, DE56 0LS, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Uk Companies Register
Registration number 11087162
Notified on 18 January 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Bromont Ltd
Address: 13 Vernon Avenue, Wilford, Nottingham, NG11 7AE, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Uk Companies Register
Registration number 11092776
Notified on 18 January 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Graham C.
Notified on 6 April 2016
Ceased on 18 January 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Colin C.
Notified on 6 April 2016
Ceased on 18 January 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 27 May 2024
Account last made up date 27 August 2022
Confirmation statement next due date 02 November 2024
Confirmation statement last made up date 19 October 2023
Annual Accounts 29 August 2017
Start Date For Period Covered By Report 2016-02-27
End Date For Period Covered By Report 2017-08-27
Date Approval Accounts 29 August 2017
Annual Accounts
Start Date For Period Covered By Report 28 August 2017
End Date For Period Covered By Report 27 August 2018
Annual Accounts
Start Date For Period Covered By Report 28 August 2018
End Date For Period Covered By Report 27 August 2019
Annual Accounts
Start Date For Period Covered By Report 28 August 2019
End Date For Period Covered By Report 27 August 2020
Annual Accounts
Start Date For Period Covered By Report 28 August 2020
End Date For Period Covered By Report 27 August 2021
Annual Accounts
Start Date For Period Covered By Report 28 August 2020
End Date For Period Covered By Report 27 August 2021
Annual Accounts
End Date For Period Covered By Report 27 August 2021

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Previous accounting period shortened to Fri, 31st Mar 2023 (AA01)
filed on: 13th, November 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
8
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