Founded in 2016, Meller Speakman Holdings, classified under reg no. 09963964 is an active company. Currently registered at Aus-bore House SK9 1BQ, Wilmslow the company has been in the business for eight years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31. Since 2023/05/31 Meller Speakman Holdings Limited is no longer carrying the name Meller Speakman Holdings.
Currently there are 3 directors in the the firm, namely Sarah C., Peter W. and Rachel D.. In addition one secretary - Rachel D. - is with the company. As of 27 April 2024, there was 1 ex director - Katherine M.. There were no ex secretaries.
| Office Address | Aus-bore House |
| Office Address2 | Manchester Road |
| Town | Wilmslow |
| Post code | SK9 1BQ |
| Country of origin | United Kingdom |
| Registration Number | 09963964 |
| Date of Incorporation | Thu, 21st Jan 2016 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 3rd Feb 2024 (2024-02-03) |
| Last confirmation statement dated | Fri, 20th Jan 2023 |
Position: Director
Appointed: 17 May 2016
Position: Director
Appointed: 21 January 2016
Position: Director
Appointed: 21 January 2016
Position: Secretary
Appointed: 21 January 2016
The list of PSCs who own or control the company is made up of 1 name. As BizStats found, there is Peter W. The abovementioned PSC and has 75,01-100% shares.
Peter W.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Meller Speakman Holdings | May 31, 2023 |
| Mbep Holdings | January 23, 2023 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Current Assets | 1 | 1 | 1 |
| Net Assets Liabilities | 177 600 | 177 587 | |
| Other | |||
| Average Number Employees During Period | 3 | 3 | |
| Creditors | 80 339 | 80 352 | 80 453 |
| Fixed Assets | 257 938 | 257 938 | 258 018 |
| Net Current Assets Liabilities | -80 338 | -80 351 | |
| Total Assets Less Current Liabilities | 177 600 | 177 587 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/01/20 filed on: 23rd, January 2024 |
confirmation statement | Free Download (3 pages) |
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