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Meller Group Limited

Meller Group Limited is an active company incorporated on 16 February 2006 with the registered office located in Bedford, Bedfordshire. Meller Group Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05712299
Private limited company
Age
19 years
Incorporated 16 February 2006
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 16 February 2025 (8 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Unit H
Bedford Business Centre, Mile Road
Bedford
MK42 9TW
Same address for the past 16 years
Telephone
01234227100
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1975
Director • British • Lives in England • Born in Dec 1959
Director • British • Lives in UK • Born in Mar 1955
CS Newco Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Julius A Meller Management Services Limited
Michael Joseph Meller, David Robert Meller, and 1 more are mutual people.
Active
Meller Design Solutions Limited
Michael Joseph Meller, David Robert Meller, and 1 more are mutual people.
Active
CS Newco Holdings Limited
Michael Joseph Meller, David Robert Meller, and 1 more are mutual people.
Active
Meller Beauty Limited
Michael Joseph Meller and David Robert Meller are mutual people.
Active
The British Friends Of The Jaffa Institute
David Robert Meller is a mutual person.
Active
The Jewish Museum London
David Robert Meller is a mutual person.
Active
The Meller Educational Charitable Trust
David Robert Meller is a mutual person.
Active
Grenada Schools Limited
David Robert Meller is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£5.69M
Decreased by £930K (-14%)
Turnover
£36.74M
Decreased by £1.39M (-4%)
Employees
44
Increased by 9 (+26%)
Total Assets
£15.5M
Increased by £1.56M (+11%)
Total Liabilities
-£7.34M
Increased by £1.39M (+23%)
Net Assets
£8.16M
Increased by £164K (+2%)
Debt Ratio (%)
47%
Increased by 4.7% (+11%)
Latest Activity
Confirmation Submitted
7 Months Ago on 18 Mar 2025
Group Accounts Submitted
10 Months Ago on 4 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 27 Mar 2024
Group Accounts Submitted
2 Years 3 Months Ago on 17 Jul 2023
Neil Stuart Harrison Appointed
2 Years 4 Months Ago on 22 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 30 Mar 2023
Group Accounts Submitted
3 Years Ago on 28 Sep 2022
David Robert Meller (PSC) Resigned
9 Years Ago on 6 Apr 2016
Michael Joseph Meller (PSC) Resigned
9 Years Ago on 6 Apr 2016
Cs Newco Holdings Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 16 February 2025 with updates
Submitted on 18 Mar 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 4 Dec 2024
Notification of Cs Newco Holdings Limited as a person with significant control on 6 April 2016
Submitted on 27 Mar 2024
Cessation of Michael Joseph Meller as a person with significant control on 6 April 2016
Submitted on 27 Mar 2024
Confirmation statement made on 16 February 2024 with no updates
Submitted on 27 Mar 2024
Cessation of David Robert Meller as a person with significant control on 6 April 2016
Submitted on 27 Mar 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 17 Jul 2023
Appointment of Neil Stuart Harrison as a director on 22 June 2023
Submitted on 26 Jun 2023
Confirmation statement made on 16 February 2023 with updates
Submitted on 30 Mar 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 28 Sep 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year