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Meller Design Solutions Limited
Meller Design Solutions Limited is an active company incorporated on 28 March 2006 with the registered office located in Bedford, Bedfordshire. Meller Design Solutions Limited was registered 19 years ago.
Watch Company
Status
Active
Active since
18 years ago
Company No
05760284
Private limited company
Age
19 years
Incorporated
28 March 2006
Size
Medium
Turnover is under
£54M
Balance sheet is under
£27M
Confirmation
Submitted
Dated
28 March 2025
(6 months ago)
Next confirmation dated
28 March 2026
Due by
11 April 2026
(5 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
31 December 2025
(2 months remaining)
Learn more about Meller Design Solutions Limited
Contact
Update Details
Address
Unit H
Bedford Business Centre Mile Road
Bedford
MK42 9TW
Same address for the past
16 years
Companies in MK42 9TW
Telephone
01234227100
Email
Available in Endole App
Website
Mellergroup.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Michael Joseph Meller
Director • British • Lives in UK • Born in Mar 1955
Neil Stuart Harrison
Director • British • Lives in UK • Born in Jul 1975
David Robert Meller
Director • British • Lives in England • Born in Dec 1959
Meller Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Julius A Meller Management Services Limited
David Robert Meller, Neil Stuart Harrison, and 1 more are mutual people.
Active
Meller Group Limited
David Robert Meller, Neil Stuart Harrison, and 1 more are mutual people.
Active
CS Newco Holdings Limited
David Robert Meller, Neil Stuart Harrison, and 1 more are mutual people.
Active
Meller Beauty Limited
David Robert Meller and Michael Joseph 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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£5.62M
Decreased by £836K (-13%)
Turnover
£36.74M
Decreased by £1.39M (-4%)
Employees
41
Increased by 9 (+28%)
Total Assets
£15.49M
Increased by £1.64M (+12%)
Total Liabilities
-£7.85M
Increased by £1.57M (+25%)
Net Assets
£7.64M
Increased by £78K (+1%)
Debt Ratio (%)
51%
Increased by 5.29% (+12%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 28 Mar 2025
Full Accounts Submitted
10 Months Ago on 4 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 28 Mar 2024
Full 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 5 Months Ago on 23 May 2023
Full Accounts Submitted
3 Years Ago on 28 Sep 2022
Meller Group Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
Michael Joseph Meller (PSC) Resigned
9 Years Ago on 6 Apr 2016
David Robert Meller (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 28 March 2025 with no updates
Submitted on 28 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 4 Dec 2024
Confirmation statement made on 28 March 2024 with no updates
Submitted on 28 Mar 2024
Cessation of David Robert Meller 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
Notification of Meller Group Limited as a person with significant control on 6 April 2016
Submitted on 27 Mar 2024
Full 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 28 March 2023 with no updates
Submitted on 23 May 2023
Full accounts made up to 31 December 2021
Submitted on 28 Sep 2022
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Repayment History
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