General information

Name:

Meller Speakman Ltd

Office Address:

Aus-bore House Manchester Road SK9 1BQ Wilmslow

Number: 09954077

Incorporation date: 2016-01-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 09954077 eight years ago, Meller Speakman Limited is categorised as a Private Limited Company. The active mailing address is Aus-bore House, Manchester Road Wilmslow. This business's declared SIC number is 68320 - Management of real estate on a fee or contract basis. 2022-03-31 is the last time when the accounts were filed.

The trademark number of Meller Speakman is UK00003169169. It was submitted for registration in June, 2016 and its registration was finalised by trademark office in September, 2016. The firm will use this trademark till June, 2026.

Due to this enterprise's magnitude, it became vital to choose more executives: Sarah C., Peter W. and Rachel D. who have been cooperating since May 2016 to promote the success of this specific firm. To help the directors in their tasks, the firm has been utilizing the skillset of Rachel D. as a secretary for the last eight years.

Trade marks

Trademark UK00003169169
Trademark image:-
Status:Registered
Filing date:2016-06-13
Date of entry in register:2016-09-16
Renewal date:2026-06-13
Owner name:Meller Speakman Ltd
Owner address:Aus Bore House, 19-25 Manchester Road, WILMSLOW, United Kingdom, SK9 1BQ

Financial data based on annual reports

Company staff

Sarah C.

Role: Director

Appointed: 17 May 2016

Latest update: 27 March 2024

Peter W.

Role: Director

Appointed: 15 January 2016

Latest update: 27 March 2024

Rachel D.

Role: Director

Appointed: 15 January 2016

Latest update: 27 March 2024

Rachel D.

Role: Secretary

Appointed: 15 January 2016

Latest update: 27 March 2024

People with significant control

The companies with significant control over this firm include: Mbep Holdings Ltd owns over 3/4 of company shares. This business can be reached in Wilmslow at Manchester Road, SK9 1BQ and was registered as a PSC under the reg no 09963964.

Mbep Holdings Ltd
Address: Aus-Bore House Manchester Road, Wilmslow, SK9 1BQ, England
Legal authority Companies Act 2006
Legal form Company
Country registered Uk
Place registered Companies House
Registration number 09963964
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 28 January 2024
Confirmation statement last made up date 14 January 2023
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 01/04/2022
End Date For Period Covered By Report 31/03/2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers
Free Download
Confirmation statement with updates 14th January 2024 (CS01)
filed on: 23rd, January 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
8
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