General information

Name:

Meller Ltd

Office Address:

44 Derby Road Draycott DE72 3NJ Derbyshire

Number: 10037312

Incorporation date: 2016-03-02

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

10037312 - registration number assigned to Meller Limited. It was registered as a Private Limited Company on 2016-03-02. It has been present on the market for the last 4 years. The company can be gotten hold of in 44 Derby Road Draycott in Derbyshire. It's post code assigned is DE72 3NJ. It known today as Meller Limited, was earlier registered as Midlands Construction Consultants. The transformation has taken place in 2016-03-13. This business's declared SIC number is 70229 which stands for Management consultancy activities other than financial management. Meller Ltd filed its latest accounts for the financial year up to 2019-03-31. The most recent confirmation statement was filed on 2020-03-01.

Regarding to the firm, the majority of director's responsibilities have been executed by Graham C. and Colin C.. When it comes to these two executives, Graham C. has administered firm for the longest period of time, having become a vital addition to directors' team on 2016.

  • Previous company's names
  • Meller Limited 2016-03-13
  • Midlands Construction Consultants Ltd 2016-03-02

Financial data based on annual reports

Company staff

Graham C.

Role: Director

Appointed: 02 March 2016

Resigned: 04 October 2017

Latest update: 3 April 2020

Colin C.

Role: Director

Appointed: 02 March 2016

Latest update: 3 April 2020

People with significant control

The companies with significant control over this firm are as follows: Meller Services Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Derby at Derby Road, Draycott, DE72 3NJ and was registered as a PSC under the reg no 10030012.

Meller Services Holdings Ltd
Address: 44 Derby Road, Draycott, Derby, DE72 3NJ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Uk Companies Register
Registration number 10030012
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 March 2019
Confirmation statement next due date 15 March 2021
Confirmation statement last made up date 01 March 2020
Annual Accounts
Start Date For Period Covered By Report 02 March 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019

Company filings

Filing category

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Accounts Change of name Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2020/03/01 (CS01)
filed on: 4th, March 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 71111 : Architectural activities
4
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