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Meller Holdings Limited

Meller Holdings Limited is an active company incorporated on 16 June 1983 with the registered office located in Slough, Berkshire. Meller Holdings Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01732325
Private limited company
Age
42 years
Incorporated 16 June 1983
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 January 2025 (9 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
820 Yeovil Road
Slough
SL1 4JA
England
Same address for the past 6 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Aug 1968
Director • Swedish • Lives in Sweden • Born in Jan 1963
Director • Cfo • Swedish • Lives in Sweden • Born in Jul 1972
Director • Swedish • Lives in Sweden • Born in Oct 1974
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Axflow Limited
Diane Marie Booth and Andreas Lars Gosta Lindahl are mutual people.
Active
Triark Pumps Limited
Diane Marie Booth is a mutual person.
Active
Moody Direct Limited
Diane Marie Booth is a mutual person.
Active
Moody Direct (Holdings) Limited
Diane Marie Booth is a mutual person.
Active
Moody Direct (Investments) Limited
Diane Marie Booth is a mutual person.
Active
Moody Direct (Group Holdings) Limited
Diane Marie Booth is a mutual person.
Active
The Pump Company Limited
Diane Marie Booth is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.1M
Decreased by £693K (-25%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£2.49M
Decreased by £842K (-25%)
Total Liabilities
-£81K
Decreased by £1.47M (-95%)
Net Assets
£2.41M
Increased by £632K (+36%)
Debt Ratio (%)
3%
Decreased by 43.38% (-93%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 12 May 2025
Ms Johanna Birgitta Gydingsgaard Appointed
6 Months Ago on 26 Apr 2025
Diane Marie Booth Resigned
6 Months Ago on 26 Apr 2025
Mrs Olga Sibli Appointed
6 Months Ago on 26 Apr 2025
Confirmation Submitted
9 Months Ago on 27 Jan 2025
Andreas Lars Gosta Lindahl Resigned
1 Year 3 Months Ago on 31 Jul 2024
Full Accounts Submitted
1 Year 6 Months Ago on 17 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 25 Feb 2024
Full Accounts Submitted
2 Years 7 Months Ago on 14 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 24 Feb 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 12 May 2025
Appointment of Mrs Olga Sibli as a secretary on 26 April 2025
Submitted on 9 May 2025
Termination of appointment of Diane Marie Booth as a secretary on 26 April 2025
Submitted on 9 May 2025
Appointment of Ms Johanna Birgitta Gydingsgaard as a director on 26 April 2025
Submitted on 9 May 2025
Confirmation statement made on 23 January 2025 with no updates
Submitted on 27 Jan 2025
Termination of appointment of Andreas Lars Gosta Lindahl as a director on 31 July 2024
Submitted on 9 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 17 May 2024
Confirmation statement made on 23 January 2024 with no updates
Submitted on 25 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 14 Apr 2023
Confirmation statement made on 23 January 2023 with no updates
Submitted on 24 Feb 2023
Repayment History
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