Meller Group Limited. Head office in Bedford. Check Director.

Meller Group Limited, Bedford

Meller Group Limited is a private limited company. Situated at Unit H, Bedford Business Centre, Mile Road, Bedford MK42 9TW, the aforementioned 18 years old enterprise was incorporated on 2006-02-16 and is classified as "activities of head offices" (SIC: 70100).
3 directors can be found in the enterprise: Neil H. (appointed on 22 June 2023), David M. (appointed on 29 January 2021), Michael M. (appointed on 29 January 2021).

About
Name: Meller Group Limited
Number: 05712299
Incorporation date: 2006-02-16
End of financial year: 31 December


Address:	Unit H Bedford Business Centre, Mile Road Bedford MK42 9TW
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Cs Newco Holdings Limited

6 April 2016

Address	Unit H Bedford Business Centre, Mile Road, Bedford, MK42 9TW, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	13023487
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David M.

6 April 2016 - 6 April 2016

Nature of control:	25-50% shares

Michael M.

6 April 2016 - 6 April 2016

Nature of control:	25-50% shares

The due date for Meller Group Limited confirmation statement filing is 2024-03-01. The most current one was submitted on 2023-02-16. The date for the next annual accounts filing is 30 September 2024. Last accounts filing was sent for the time period up until 31 December 2022.

3 persons of significant control are listed in the Companies House, namely: Cs Newco Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Bedford Business Centre, Mile Road, MK42 9TW Bedford. David M. who owns 1/2 or less of shares. Michael M. who owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Group of companies' accounts made up to Saturday 31st December 2022 filed on: 17th, July 2023 \| accounts	Free Download (30 pages)

Type		Free download
AA	Group of companies' accounts made up to Saturday 31st December 2022 filed on: 17th, July 2023 \| accounts	Free Download (30 pages)
AP01	New director appointment on Thursday 22nd June 2023. filed on: 26th, June 2023 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to Friday 31st December 2021 filed on: 28th, September 2022 \| accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2020 filed on: 20th, December 2021 \| accounts	Free Download (42 pages)
MA	Memorandum and Articles of Association filed on: 2nd, April 2021 \| incorporation	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 19th, February 2021 \| resolution	Free Download (4 pages)
AP01	New director appointment on Friday 29th January 2021. filed on: 29th, January 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on Friday 29th January 2021. filed on: 29th, January 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 29th January 2021 filed on: 29th, January 2021 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on Thursday 24th December 2020 filed on: 19th, January 2021 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to Tuesday 31st December 2019 filed on: 16th, September 2020 \| accounts	Free Download (40 pages)
AA	Group of companies' accounts made up to Monday 31st December 2018 filed on: 22nd, August 2019 \| accounts	Free Download (37 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2017 filed on: 30th, November 2018 \| accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2016 filed on: 13th, July 2017 \| accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2015 filed on: 1st, September 2016 \| accounts	Free Download (29 pages)
AR01	Annual return made up to Tuesday 16th February 2016 with full list of members filed on: 3rd, March 2016 \| annual return	Free Download (3 pages)
SH01	2500.00 GBP is the capital in company's statement on Thursday 3rd March 2016 capital
AA	Group of companies' accounts made up to Wednesday 31st December 2014 filed on: 12th, August 2015 \| accounts	Free Download (27 pages)
AR01	Annual return made up to Monday 16th February 2015 with full list of members filed on: 13th, March 2015 \| annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2013 filed on: 8th, September 2014 \| accounts	Free Download (27 pages)
AR01	Annual return made up to Sunday 16th February 2014 with full list of members filed on: 9th, April 2014 \| annual return	Free Download (4 pages)
AP03	On Friday 13th December 2013 - new secretary appointed filed on: 13th, December 2013 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on Friday 13th December 2013 filed on: 13th, December 2013 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Friday 13th December 2013 filed on: 13th, December 2013 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Friday 13th December 2013 filed on: 13th, December 2013 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Friday 13th December 2013 filed on: 13th, December 2013 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to Monday 31st December 2012 filed on: 7th, October 2013 \| accounts	Free Download (26 pages)
AR01	Annual return made up to Saturday 16th February 2013 with full list of members filed on: 4th, April 2013 \| annual return	Free Download (6 pages)
AUD	Auditor's resignation filed on: 1st, March 2013 \| auditors	Free Download (1 page)
AA	Group of companies' accounts made up to Saturday 31st December 2011 filed on: 4th, October 2012 \| accounts	Free Download (27 pages)
AR01	Annual return made up to Thursday 16th February 2012 with full list of members filed on: 13th, March 2012 \| annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to Friday 31st December 2010 filed on: 31st, August 2011 \| accounts	Free Download (31 pages)
AR01	Annual return made up to Wednesday 16th February 2011 with full list of members filed on: 30th, March 2011 \| annual return	Free Download (6 pages)
CH01	On Saturday 1st January 2011 director's details were changed filed on: 30th, March 2011 \| officers	Free Download (2 pages)
CH01	On Saturday 1st January 2011 director's details were changed filed on: 29th, March 2011 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2009 filed on: 20th, September 2010 \| accounts	Free Download (31 pages)
AR01	Annual return made up to Tuesday 16th February 2010 with full list of members filed on: 22nd, March 2010 \| annual return	Free Download (8 pages)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 22nd, March 2010 \| officers	Free Download (2 pages)
CH03	On Thursday 1st October 2009 secretary's details were changed filed on: 19th, March 2010 \| officers	Free Download (1 page)
CH03	On Thursday 1st October 2009 secretary's details were changed filed on: 19th, March 2010 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to Wednesday 31st December 2008 filed on: 27th, September 2009 \| accounts	Free Download (31 pages)
363a	Annual return made up to Friday 3rd April 2009 filed on: 3rd, April 2009 \| annual return	Free Download (6 pages)
287	Registered office changed on 29/01/2009 from sunderland road sandy bedfordshire SG19 1QY filed on: 29th, January 2009 \| address	Free Download (1 page)
AA	Group of companies' accounts made up to Monday 31st December 2007 filed on: 23rd, July 2008 \| accounts	Free Download (31 pages)
363a	Annual return made up to Friday 14th March 2008 filed on: 14th, March 2008 \| annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2006 filed on: 2nd, August 2007 \| accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2006 filed on: 2nd, August 2007 \| accounts	Free Download (31 pages)
363a	Annual return made up to Wednesday 11th April 2007 filed on: 11th, April 2007 \| annual return	Free Download (4 pages)
363a	Annual return made up to Wednesday 11th April 2007 filed on: 11th, April 2007 \| annual return	Free Download (4 pages)
288a	On Wednesday 28th February 2007 New secretary appointed filed on: 28th, February 2007 \| officers	Free Download (1 page)
288b	On Wednesday 28th February 2007 Secretary resigned filed on: 28th, February 2007 \| officers	Free Download (1 page)
288a	On Wednesday 28th February 2007 New director appointed filed on: 28th, February 2007 \| officers	Free Download (1 page)
288a	On Wednesday 28th February 2007 New director appointed filed on: 28th, February 2007 \| officers	Free Download (1 page)
288a	On Wednesday 28th February 2007 New secretary appointed filed on: 28th, February 2007 \| officers	Free Download (1 page)
288b	On Wednesday 28th February 2007 Secretary resigned filed on: 28th, February 2007 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to Sunday 2nd April 2006 filed on: 10th, January 2007 \| accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to Sunday 2nd April 2006 filed on: 10th, January 2007 \| accounts	Free Download (31 pages)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 22nd, December 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 22nd, December 2006 \| accounts	Free Download (1 page)
287	Registered office changed on 12/10/06 from: 3 sheldon square london W2 6PS filed on: 12th, October 2006 \| address	Free Download (1 page)
287	Registered office changed on 12/10/06 from: 3 sheldon square london W2 6PS filed on: 12th, October 2006 \| address	Free Download (1 page)
288a	On Wednesday 30th August 2006 New secretary appointed filed on: 30th, August 2006 \| officers	Free Download (2 pages)
288a	On Wednesday 30th August 2006 New secretary appointed filed on: 30th, August 2006 \| officers	Free Download (2 pages)
225	Accounting reference date shortened from 28/02/07 to 31/03/06 filed on: 30th, August 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/07 to 31/03/06 filed on: 30th, August 2006 \| accounts	Free Download (1 page)
288b	On Tuesday 22nd August 2006 Secretary resigned;director resigned filed on: 22nd, August 2006 \| officers	Free Download (1 page)
288b	On Tuesday 22nd August 2006 Secretary resigned;director resigned filed on: 22nd, August 2006 \| officers	Free Download (1 page)
88(2)R	Alloted 249900 shares on Saturday 1st April 2006. Value of each share 0.01 £, total number of shares: 2500. filed on: 25th, May 2006 \| capital	Free Download (3 pages)
88(2)R	Alloted 249900 shares on Saturday 1st April 2006. Value of each share 0.01 £, total number of shares: 2500. filed on: 25th, May 2006 \| capital	Free Download (3 pages)
288a	On Tuesday 2nd May 2006 New secretary appointed;new director appointed filed on: 2nd, May 2006 \| officers	Free Download (1 page)
288a	On Tuesday 2nd May 2006 New director appointed filed on: 2nd, May 2006 \| officers	Free Download (1 page)
288a	On Tuesday 2nd May 2006 New director appointed filed on: 2nd, May 2006 \| officers	Free Download (1 page)
288a	On Tuesday 2nd May 2006 New director appointed filed on: 2nd, May 2006 \| officers	Free Download (1 page)
288a	On Tuesday 2nd May 2006 New director appointed filed on: 2nd, May 2006 \| officers	Free Download (1 page)
288a	On Tuesday 2nd May 2006 New secretary appointed;new director appointed filed on: 2nd, May 2006 \| officers	Free Download (1 page)
288a	On Tuesday 2nd May 2006 New director appointed filed on: 2nd, May 2006 \| officers	Free Download (1 page)
288a	On Tuesday 2nd May 2006 New director appointed filed on: 2nd, May 2006 \| officers	Free Download (1 page)
288b	On Wednesday 8th March 2006 Director resigned filed on: 8th, March 2006 \| officers	Free Download (1 page)
288b	On Wednesday 8th March 2006 Director resigned filed on: 8th, March 2006 \| officers	Free Download (1 page)
288b	On Wednesday 8th March 2006 Secretary resigned filed on: 8th, March 2006 \| officers	Free Download (1 page)
288b	On Wednesday 8th March 2006 Secretary resigned filed on: 8th, March 2006 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 24th, February 2006 \| resolution	Free Download (1 page)
122	S-div 21/02/06 filed on: 24th, February 2006 \| capital	Free Download (1 page)
122	S-div 21/02/06 filed on: 24th, February 2006 \| capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 24th, February 2006 \| resolution	Free Download (1 page)
NEWINC	Company registration filed on: 16th, February 2006 \| incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 16th, February 2006 \| incorporation	Free Download (19 pages)

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