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Meller Speakman Limited

Meller Speakman Limited is an active company incorporated on 15 January 2016 with the registered office located in Wilmslow, Cheshire. Meller Speakman Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09954077
Private limited company
Age
10 years
Incorporated 15 January 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 14 January 2025 (12 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (15 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Aus-Bore House
Manchester Road
Wilmslow
Cheshire
SK9 1BQ
England
Same address for the past 9 years
Telephone
01625468780
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Surveyor • British • Lives in England • Born in Mar 1973
Director • Chartered Surveyor • British • Lives in England • Born in Dec 1984
Meller Speakman Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Meller Speakman Holdings Limited
Sarah Helen Carden and Peter Roy Wain are mutual people.
Active
R Wain And Sons Limited
Peter Roy Wain is a mutual person.
Active
Herdwise Limited
Peter Roy Wain is a mutual person.
Active
Meller Speakman (Infrastructure) Limited
Peter Roy Wain is a mutual person.
Active
Meller Speakman (Sales) Limited
Peter Roy Wain is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£60.55K
Decreased by £210.59K (-78%)
Turnover
Unreported
Same as previous period
Employees
18
Same as previous period
Total Assets
£516.6K
Decreased by £108.11K (-17%)
Total Liabilities
-£119.38K
Decreased by £126.62K (-51%)
Net Assets
£397.22K
Increased by £18.52K (+5%)
Debt Ratio (%)
23%
Decreased by 16.27% (-41%)
Latest Activity
Full Accounts Submitted
27 Days Ago on 16 Dec 2025
Confirmation Submitted
12 Months Ago on 14 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 19 Nov 2024
Rachel Ann Degg Resigned
1 Year 6 Months Ago on 21 Jun 2024
Rachel Ann Degg Resigned
1 Year 6 Months Ago on 21 Jun 2024
Mr Peter Roy Wain Appointed
1 Year 6 Months Ago on 21 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 23 Jan 2024
Full Accounts Submitted
2 Years Ago on 18 Dec 2023
David Arthur Gordon Kydd Resigned
2 Years 7 Months Ago on 25 May 2023
Mbep Holdings Ltd (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 16 Dec 2025
Confirmation statement made on 14 January 2025 with updates
Submitted on 14 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Nov 2024
Termination of appointment of Rachel Ann Degg as a director on 21 June 2024
Submitted on 27 Jun 2024
Termination of appointment of Rachel Ann Degg as a secretary on 21 June 2024
Submitted on 27 Jun 2024
Appointment of Mr Peter Roy Wain as a secretary on 21 June 2024
Submitted on 27 Jun 2024
Change of details for Mbep Holdings Ltd as a person with significant control on 6 April 2016
Submitted on 27 Jun 2024
Confirmation statement made on 14 January 2024 with updates
Submitted on 23 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 18 Dec 2023
Termination of appointment of David Arthur Gordon Kydd as a director on 25 May 2023
Submitted on 30 May 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year