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Meller Consult Ltd

Meller Consult Ltd is an active company incorporated on 1 March 2016 with the registered office located in Derby, Derbyshire. Meller Consult Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10033763
Private limited company
Age
9 years
Incorporated 1 March 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 April 2025 (4 months ago)
Next confirmation dated 19 April 2026
Due by 3 May 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 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)
Contact
Address
44 Derby Road
Draycott
Derbyshire
DE72 3NJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • English • Lives in England • Born in Jan 1980
Director • British • Lives in UK • Born in Jun 1967
Director • British • Lives in UK • Born in Jul 1955
Director • English • Lives in England • Born in Oct 1974
Meller Services Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Meller Services Holdings 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
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
£273.19K
Increased by £87.45K (+47%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£354.35K
Decreased by £811.79K (-70%)
Total Liabilities
-£162.78K
Increased by £44.81K (+38%)
Net Assets
£191.57K
Decreased by £856.61K (-82%)
Debt Ratio (%)
46%
Increased by 35.82% (+354%)
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 6 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
Confirmation Submitted
1 Year 5 Months Ago on 25 Mar 2024
Abridged Accounts Submitted
1 Year 10 Months Ago on 13 Nov 2023
Mr Robert Wallace Appointed
1 Year 10 Months Ago on 19 Oct 2023
Mr Michael Chrich 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 6 Aug 2025
Confirmation statement made on 19 April 2025 with no 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
Unaudited abridged accounts made up to 31 March 2024
Submitted on 24 Jun 2024
Confirmation statement made on 19 April 2024 with no updates
Submitted on 10 Jun 2024
Confirmation statement made on 24 March 2024 with no updates
Submitted on 25 Mar 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 13 Nov 2023
Appointment of Mr Michael Chrich as a director on 19 October 2023
Submitted on 19 Oct 2023
Appointment of Mr Robert Wallace as a director on 19 October 2023
Submitted on 19 Oct 2023
Repayment History
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