Founded in 1951, Meller Designs, classified under reg no. 00502663 is an active company. Currently registered at Unit H Bedford Business Centre MK42 9TW, Bedford the company has been in the business for seventy three years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2001-03-08 Meller Designs Limited is no longer carrying the name Julius A Meller (imports).
At the moment there are 2 directors in the the company, namely Richard H. and John M.. In addition one secretary - Mohammad K. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Unit H Bedford Business Centre |
| Office Address2 | Mile Road |
| Town | Bedford |
| Post code | MK42 9TW |
| Country of origin | United Kingdom |
| Registration Number | 00502663 |
| Date of Incorporation | Fri, 21st Dec 1951 |
| Industry | Wholesale of clothing and footwear |
| End of financial Year | 31st December |
| Company age | 73 years old |
| Account next due date | Mon, 30th Sep 2024 (152 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 19th Aug 2024 (2024-08-19) |
| Last confirmation statement dated | Sat, 5th Aug 2023 |
Position: Director
Appointed: 01 August 2021
Position: Secretary
Appointed: 22 January 2021
Position: Director
Appointed: 02 February 2007
The register of persons with significant control who own or have control over the company includes 4 names. As we researched, there is Textiles Business Holdings Group Limited from Bedford, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is John M. This PSC owns 75,01-100% shares. The third one is Michael M., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.
Textiles Business Holdings Group Limited
Unit H Bedford Business Centre Mile Road, Bedford, MK42 9TW, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 502663 |
| Notified on | 31 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
John M.
| Notified on | 31 January 2021 |
| Ceased on | 24 October 2023 |
| Nature of control: |
75,01-100% shares |
Michael M.
| Notified on | 30 June 2016 |
| Ceased on | 31 January 2021 |
| Nature of control: |
25-50% shares |
David M.
| Notified on | 30 June 2016 |
| Ceased on | 31 January 2021 |
| Nature of control: |
25-50% shares |
| Julius A Meller (imports) | March 8, 2001 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 7th, October 2023 |
accounts | Free Download (25 pages) |
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