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Meller Speakman Holdings Limited

Meller Speakman Holdings Limited is an active company incorporated on 21 January 2016 with the registered office located in Wilmslow, Cheshire. Meller Speakman Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09963964
Private limited company
Age
9 years
Incorporated 21 January 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 January 2025 (9 months ago)
Next confirmation dated 20 January 2026
Due by 3 February 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Aus-Bore House
Manchester Road
Wilmslow
Cheshire
SK9 1BQ
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Mar 1973
Director • Secretary • Accountant • British • Lives in England • Born in Jun 1973
Director • British • Lives in England • Born in Dec 1984
Mr Peter Roy Wain
PSC • British • Lives in England • Born in Mar 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Meller Speakman Limited
Sarah Helen Carden, Rachel ANN Degg, and 1 more are mutual people.
Active
Meller Speakman (Infrastructure) Limited
Rachel ANN Degg 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 (Sales) Limited
Peter Roy Wain is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£263.08K
Increased by £5.06K (+2%)
Total Liabilities
-£85.54K
Increased by £5.08K (+6%)
Net Assets
£177.55K
Decreased by £21 (-0%)
Debt Ratio (%)
33%
Increased by 1.33% (+4%)
Latest Activity
Confirmation Submitted
9 Months Ago on 4 Feb 2025
Micro Accounts Submitted
11 Months Ago on 18 Nov 2024
Rachel Ann Degg Resigned
1 Year 4 Months Ago on 21 Jun 2024
Rachel Ann Degg Resigned
1 Year 4 Months Ago on 21 Jun 2024
Mr Peter Roy Wain Appointed
1 Year 4 Months Ago on 21 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Jan 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 18 Dec 2023
Confirmation Submitted
2 Years 9 Months Ago on 23 Jan 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 1 Dec 2022
Confirmation Submitted
3 Years Ago on 25 Jan 2022
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Documents
Confirmation statement made on 20 January 2025 with updates
Submitted on 4 Feb 2025
Micro company accounts made up to 31 March 2024
Submitted on 18 Nov 2024
Resolutions
Submitted on 28 Oct 2024
Change of share class name or designation
Submitted on 24 Oct 2024
Appointment of Mr Peter Roy Wain as a secretary on 21 June 2024
Submitted on 27 Jun 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
Confirmation statement made on 20 January 2024 with no updates
Submitted on 23 Jan 2024
Micro company accounts made up to 31 March 2023
Submitted on 18 Dec 2023
Certificate of change of name
Submitted on 31 May 2023
Repayment History
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