Meller Design Solutions Limited in Bedford Business Centre Mile Road BEDFORD

Meller Design Solutions Limited BEDFORD

Founded in 2006, Meller Design Solutions, classified under reg no. 05760284 is an active company. Currently registered at Unit H MK42 9TW, Bedford the company has been in the business for 18 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2007/08/29 Meller Design Solutions Limited is no longer carrying the name H&Bs.

The firm has 3 directors, namely Neil H., David M. and Michael M.. Of them, David M., Michael M. have been with the company the longest, being appointed on 29 January 2021 and Neil H. has been with the company for the least time - from 22 June 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Meller Design Solutions Limited Address / Contact

Office Address	Unit H
Office Address2	Bedford Business Centre Mile Road
Town	Bedford
Post code	MK42 9TW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05760284
Date of Incorporation	Tue, 28th Mar 2006
Industry	Wholesale of perfume and cosmetics
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (142 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 11th Apr 2024 (2024-04-11)
Last confirmation statement dated	Tue, 28th Mar 2023

Company staff

Neil H.

Position: Director

Appointed: 22 June 2023

David M.

Position: Director

Appointed: 29 January 2021

Michael M.

Position: Director

Appointed: 29 January 2021

Jeremy C.

Position: Secretary

Appointed: 30 September 2013

Resigned: 24 December 2020

John M.

Position: Secretary

Appointed: 02 February 2007

Resigned: 30 September 2013

John M.

Position: Director

Appointed: 02 February 2007

Resigned: 29 January 2021

Jeremy C.

Position: Secretary

Appointed: 21 July 2006

Resigned: 02 February 2007

Coinc Secretaries Limited

Position: Corporate Secretary

Appointed: 28 March 2006

Resigned: 28 March 2006

Michael M.

Position: Director

Appointed: 28 March 2006

Resigned: 30 September 2013

Coinc Directors Limited

Position: Corporate Director

Appointed: 28 March 2006

Resigned: 28 March 2006

Jeremy C.

Position: Director

Appointed: 28 March 2006

Resigned: 30 September 2013

Ioanna C.

Position: Director

Appointed: 28 March 2006

Resigned: 21 July 2006

Ioanna C.

Position: Secretary

Appointed: 28 March 2006

Resigned: 21 July 2006

David M.

Position: Director

Appointed: 28 March 2006

Resigned: 30 September 2013

People with significant control

The list of persons with significant control that own or control the company consists of 3 names. As BizStats found, there is Meller Group Limited from Bedford, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Michael M. This PSC owns 25-50% shares. The third one is David M., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.

Meller Group Limited

Unit H Bedford Business Centre, Mile Road, Bedford, MK42 9TW, United Kingdom

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	05712299
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Michael M.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	25-50% shares

David M.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	25-50% shares

Company previous names

H&Bs	August 29, 2007

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 17th, July 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 17th, July 2023	accounts	Free Download (24 pages)
AP01	New director appointment on 2023/06/22. filed on: 26th, June 2023	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 28th, September 2022	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 11th, November 2021	accounts	Free Download (29 pages)
MA	Articles and Memorandum of Association filed on: 2nd, April 2021	incorporation	Free Download (9 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 19th, February 2021	resolution	Free Download (4 pages)
AP01	New director appointment on 2021/01/29. filed on: 29th, January 2021	officers	Free Download (2 pages)
TM01	2021/01/29 - the day director's appointment was terminated filed on: 29th, January 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/01/29. filed on: 29th, January 2021	officers	Free Download (2 pages)
TM02	2020/12/24 - the day secretary's appointment was terminated filed on: 19th, January 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending 2019/12/31 filed on: 16th, September 2020	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 29th, August 2019	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 6th, November 2018	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 18th, July 2017	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 1st, September 2016	accounts	Free Download (27 pages)
AR01	Annual return drawn up to 2016/03/28 with full list of members filed on: 9th, May 2016	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/05/09	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 12th, August 2015	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2015/03/28 with full list of members filed on: 6th, May 2015	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/05/06	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 8th, September 2014	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2014/03/28 with full list of members filed on: 23rd, May 2014	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/05/23	capital
TM02	2013/12/13 - the day secretary's appointment was terminated filed on: 13th, December 2013	officers	Free Download (1 page)
TM01	2013/12/13 - the day director's appointment was terminated filed on: 13th, December 2013	officers	Free Download (1 page)
AP03	New secretary appointment on 2013/12/13 filed on: 13th, December 2013	officers	Free Download (2 pages)
TM01	2013/12/13 - the day director's appointment was terminated filed on: 13th, December 2013	officers	Free Download (1 page)
TM01	2013/12/13 - the day director's appointment was terminated filed on: 13th, December 2013	officers	Free Download (1 page)
AA	Full accounts for the period ending 2012/12/31 filed on: 7th, October 2013	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2013/03/28 with full list of members filed on: 8th, April 2013	annual return	Free Download (5 pages)
AUD	Resignation of an auditor filed on: 1st, March 2013	auditors	Free Download (1 page)
AA	Full accounts for the period ending 2011/12/31 filed on: 4th, October 2012	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2012/03/28 with full list of members filed on: 17th, May 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 31st, August 2011	accounts	Free Download (15 pages)
CH01	On 2011/01/01 director's details were changed filed on: 13th, May 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/03/28 with full list of members filed on: 13th, May 2011	annual return	Free Download (4 pages)
CH01	On 2011/01/01 director's details were changed filed on: 12th, May 2011	officers	Free Download (2 pages)
CH01	On 2011/03/01 director's details were changed filed on: 12th, May 2011	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 20th, September 2010	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2010/03/28 with full list of members filed on: 18th, May 2010	annual return	Free Download (5 pages)
CH03	On 2009/10/01 secretary's details were changed filed on: 18th, May 2010	officers	Free Download (1 page)
CH01	On 2009/10/01 director's details were changed filed on: 18th, May 2010	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 27th, September 2009	accounts	Free Download (14 pages)
363a	Annual return up to 2009/04/03 with shareholders record filed on: 3rd, April 2009	annual return	Free Download (4 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	Full accounts for the period ending 2007/12/31 filed on: 23rd, July 2008	accounts	Free Download (17 pages)
363a	Annual return up to 2008/04/01 with shareholders record filed on: 1st, April 2008	annual return	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 13th, September 2007	incorporation	Free Download (15 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 13th, September 2007	incorporation	Free Download (15 pages)
CERTNM	Company name changed h&bs LIMITEDcertificate issued on 29/08/07 filed on: 29th, August 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed h&bs LIMITEDcertificate issued on 29/08/07 filed on: 29th, August 2007	change of name	Free Download (2 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 2nd, August 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 2nd, August 2007	accounts	Free Download (14 pages)
363a	Annual return up to 2007/04/26 with shareholders record filed on: 26th, April 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/04/26 with shareholders record filed on: 26th, April 2007	annual return	Free Download (3 pages)
288b	On 2007/02/28 Secretary resigned filed on: 28th, February 2007	officers	Free Download (1 page)
288a	On 2007/02/28 New director appointed filed on: 28th, February 2007	officers	Free Download (1 page)
288a	On 2007/02/28 New secretary appointed filed on: 28th, February 2007	officers	Free Download (1 page)
288a	On 2007/02/28 New secretary appointed filed on: 28th, February 2007	officers	Free Download (1 page)
288b	On 2007/02/28 Secretary resigned filed on: 28th, February 2007	officers	Free Download (1 page)
288a	On 2007/02/28 New director appointed filed on: 28th, February 2007	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 13th, February 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 13th, February 2007	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)
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 2006/08/30 New secretary appointed filed on: 30th, August 2006	officers	Free Download (2 pages)
288a	On 2006/08/30 New secretary appointed filed on: 30th, August 2006	officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/07 to 31/03/06 filed on: 30th, August 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 31/03/06 filed on: 30th, August 2006	accounts	Free Download (1 page)
288b	On 2006/08/22 Secretary resigned;director resigned filed on: 22nd, August 2006	officers	Free Download (1 page)
288b	On 2006/08/22 Secretary resigned;director resigned filed on: 22nd, August 2006	officers	Free Download (1 page)
288a	On 2006/05/25 New secretary appointed;new director appointed filed on: 25th, May 2006	officers	Free Download (2 pages)
288a	On 2006/05/25 New secretary appointed;new director appointed filed on: 25th, May 2006	officers	Free Download (2 pages)
288a	On 2006/05/10 New director appointed filed on: 10th, May 2006	officers	Free Download (2 pages)
288a	On 2006/05/10 New director appointed filed on: 10th, May 2006	officers	Free Download (2 pages)
288a	On 2006/05/10 New director appointed filed on: 10th, May 2006	officers	Free Download (2 pages)
288a	On 2006/05/10 New director appointed filed on: 10th, May 2006	officers	Free Download (2 pages)
288a	On 2006/05/10 New director appointed filed on: 10th, May 2006	officers	Free Download (2 pages)
288a	On 2006/05/10 New director appointed filed on: 10th, May 2006	officers	Free Download (2 pages)
288b	On 2006/04/18 Secretary resigned filed on: 18th, April 2006	officers	Free Download (1 page)
288b	On 2006/04/18 Director resigned filed on: 18th, April 2006	officers	Free Download (1 page)
288b	On 2006/04/18 Director resigned filed on: 18th, April 2006	officers	Free Download (1 page)
288b	On 2006/04/18 Secretary resigned filed on: 18th, April 2006	officers	Free Download (1 page)
NEWINC	Company registration filed on: 28th, March 2006	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 28th, March 2006	incorporation	Free Download (19 pages)

Meller Design Solutions Limited BEDFORD

Meller Design Solutions Limited Address / Contact

Company Information / Profile

Company staff

Neil H.

David M.

Michael M.

Jeremy C.

John M.

John M.

Jeremy C.

Coinc Secretaries Limited

Michael M.

Coinc Directors Limited

Jeremy C.

Ioanna C.

Ioanna C.

David M.

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us