Meel Group (projects) Limited, Newcastle

Meel Group (Projects) Limited is a private limited company. Previously, it was named G.r. Bayley (Electrical Contractors) Limited (changed on 2023-09-29). Registered at Ebenezer House, Ryecroft, Newcastle ST5 2BE, the aforementioned 60 years old company was incorporated on 1964-01-09 and is officially categorised as "electrical installation" (SIC code: 43210).
3 directors can be found in this business: Joseph B. (appointed on 03 January 2023), James D. (appointed on 04 August 2020), Jason D. (appointed on 04 August 2020).
About
Name: Meel Group (projects) Limited
Number: 00787449
Incorporation date: 1964-01-09
End of financial year: 31 December
 
Address: Ebenezer House
Ryecroft
Newcastle
ST5 2BE
SIC code: 43210 - Electrical installation
Company staff
People with significant control
G R B Holdings Ltd
31 July 2020
Address Ebenezer House Ryecroft, Newcastle Under Lyme, Staffordshire, ST5 2BE, United Kingdom
Legal authority Comapnies Act
Legal form Limited
Country registered England And Wales
Place registered England And Wales
Registration number 12777837
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
James D.
4 August 2020 - 31 July 2020
Nature of control: significiant influence or control
Richard B.
28 March 2017 - 31 July 2020
Nature of control: 75,01-100% shares
Financial data
Date of Accounts 2013-12-31 2014-12-31 2015-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 1,269,201 1,213,610 1,384,442 1,062,971 1,278,599 1,159,223 1,498,500
Fixed Assets 57,822 54,477 57,497 51,220 41,905 50,566 82,835
Total Assets Less Current Liabilities 1,327,023 983,164 1,033,899 848,502 839,931 851,941 1,067,090
Intangible Fixed Assets 10,267 7,467 4,667 - - - -
Number Shares Allotted - 100 100 - - - -
Shareholder Funds 889,311 975,214 1,024,523 - - - -
Tangible Fixed Assets 47,555 47,010 52,830 - - - -

The date for Meel Group (Projects) Limited confirmation statement filing is 2024-04-11. The previous confirmation statement was filed on 2023-03-28. The target date for the next annual accounts filing is 30 September 2024. Previous accounts filing was filed for the time up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: G R B Holdings Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Ryecroft, ST5 2BE Newcastle Under Lyme, Staffordshire. Richard B. who has over 3/4 of shares.

Company filing
Filter filings by category:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 27th, March 2023 | accounts
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