Founded in 2016, Meller Services Holdings, classified under reg no. 10030012 is an active company. Currently registered at 44 Derby Road DE72 3NJ, Derbyshire the company has been in the business for eight years. Its financial year was closed on August 27 and its latest financial statement was filed on Sat, 27th Aug 2022.
The firm has 4 directors, namely Robert W., Michael C. and Graham C. and others. Of them, Graham C., Colin C. have been with the company the longest, being appointed on 27 February 2016 and Robert W. and Michael C. have been with the company for the least time - from 19 October 2023. As of 25 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 44 Derby Road |
| Office Address2 | Draycott |
| Town | Derbyshire |
| Post code | DE72 3NJ |
| Country of origin | United Kingdom |
| Registration Number | 10030012 |
| Date of Incorporation | Sat, 27th Feb 2016 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 27th August |
| Company age | 8 years old |
| Account next due date | Mon, 27th May 2024 (32 days left) |
| Account last made up date | Sat, 27th Aug 2022 |
| Next confirmation statement due date | Sat, 2nd Nov 2024 (2024-11-02) |
| Last confirmation statement dated | Thu, 19th Oct 2023 |
Position: Director
Appointed: 19 October 2023
Position: Director
Appointed: 19 October 2023
Position: Director
Appointed: 27 February 2016
The register of PSCs that own or have control over the company includes 4 names. As we established, there is Boothswood Limited from Belper, England. The abovementioned PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Bromont Ltd that entered Nottingham, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Graham C., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Boothswood Limited
Lockowood Cottage Killis Lane, Kilburn, Belper, DE56 0LS, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Uk Companies Register |
| Registration number | 11087162 |
| Notified on | 18 January 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Bromont Ltd
13 Vernon Avenue, Wilford, Nottingham, NG11 7AE, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Uk Companies Register |
| Registration number | 11092776 |
| Notified on | 18 January 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Graham C.
| Notified on | 6 April 2016 |
| Ceased on | 18 January 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Colin C.
| Notified on | 6 April 2016 |
| Ceased on | 18 January 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2017-08-27 | 2018-08-27 | 2019-08-27 | 2020-08-27 | 2021-08-27 |
| Net Worth | 125 | ||||
| Balance Sheet | |||||
| Cash Bank On Hand | 10 880 | 10 880 | 2 311 | 1 450 | 2 285 |
| Current Assets | 10 880 | 2 311 | 87 262 | 2 476 | |
| Debtors | 85 812 | 191 | |||
| Net Assets Liabilities Including Pension Asset Liability | 125 | ||||
| Reserves/Capital | |||||
| Shareholder Funds | 125 | ||||
| Other | |||||
| Creditors | 10 755 | 10 755 | 2 586 | 967 | 1 000 |
| Investments Fixed Assets | 400 | 400 | 400 | ||
| Net Current Assets Liabilities | 125 | 125 | -275 | 86 295 | 1 476 |
| Other Creditors | 10 755 | 10 755 | |||
| Total Assets Less Current Liabilities | 125 | 125 | 125 | 86 695 | 1 876 |
| Average Number Employees During Period | 2 | 2 | 2 | ||
| Creditors Due Within One Year | 10 755 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Previous accounting period shortened to Fri, 31st Mar 2023 filed on: 13th, November 2023 |
accounts | Free Download (1 page) |
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