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Meller Services Holdings Ltd

Meller Services Holdings Ltd is an active company incorporated on 27 February 2016 with the registered office located in Derby, Derbyshire. Meller Services Holdings Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10030012
Private limited company
Age
9 years
Incorporated 27 February 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 April 2025 (4 months ago)
Next confirmation dated 22 April 2026
Due by 6 May 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Learn more about Meller Services Holdings Ltd
Contact
Address
44 Derby Road
Draycott
Derbyshire
DE72 3NJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
4
Controllers (PSC)
2
Mr Robert Wallace
Director • English • Lives in England • Born in Jan 1980
Colin Steven Cox
Director • British • Lives in UK • Born in Jun 1967
Graham Cartledge
Director • British • Lives in UK • Born in Jul 1955
Mr Michael Chrich
Director • English • Lives in England • Born in Oct 1974
Bromont Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Meller Consult Ltd
Graham Cartledge, Colin Steven Cox, and 2 more are mutual people.
Active
Meller Employment Ltd
Graham Cartledge, Colin Steven Cox, and 2 more are mutual people.
Active
Meller Limited
Graham Cartledge, Colin Steven Cox, and 2 more are mutual people.
Active
C F Vernon Gate Ltd
Graham Cartledge is a mutual person.
Active
Blacksmith's Forge Homes Limited
Graham Cartledge is a mutual person.
Active
Boothswood Limited
Graham Cartledge is a mutual person.
Active
Bromont Ltd
Colin Steven Cox is a mutual person.
Active
Wallace Gap Holdings Ltd
Mr Robert Wallace is a mutual person.
Active
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Brands
Meller Ltd
Meller Ltd has over 20 years of experience in delivering capital projects across various sectors, including food, drink, healthcare, and logistics.
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£1.54K
Increased by £1.29K (+503%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£160.65K
Increased by £125.88K (+362%)
Total Liabilities
-£690
Increased by £23 (+3%)
Net Assets
£159.96K
Increased by £125.86K (+369%)
Debt Ratio (%)
0%
Decreased by 1.49% (-78%)
See 10 Year Full Financials
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 7 Aug 2025
Confirmation Submitted
4 Months Ago on 22 Apr 2025
Colin Steven Cox Resigned
6 Months Ago on 24 Feb 2025
Graham Cartledge Resigned
6 Months Ago on 24 Feb 2025
Abridged Accounts Submitted
1 Year 2 Months Ago on 24 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 10 Jun 2024
Abridged Accounts Submitted
1 Year 10 Months Ago on 13 Nov 2023
Accounting Period Shortened
1 Year 10 Months Ago on 13 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 20 Oct 2023
Mr Robert Wallace Appointed
1 Year 10 Months Ago on 19 Oct 2023
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Documents
Unaudited abridged accounts made up to 31 March 2025
Submitted on 7 Aug 2025
Memorandum and Articles of Association
Submitted on 30 Jun 2025
Resolutions
Submitted on 24 Jun 2025
Resolutions
Submitted on 24 Jun 2025
Particulars of variation of rights attached to shares
Submitted on 23 Jun 2025
Change of share class name or designation
Submitted on 20 Jun 2025
Confirmation statement made on 22 April 2025 with updates
Submitted on 22 Apr 2025
Termination of appointment of Graham Cartledge as a director on 24 February 2025
Submitted on 26 Feb 2025
Termination of appointment of Colin Steven Cox as a director on 24 February 2025
Submitted on 26 Feb 2025
Memorandum and Articles of Association
Submitted on 28 Dec 2024
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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