Meller Holdings Limited

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Meller Holdings Limited

01732325Private Limited With Share Capital

820 Yeovil Road, Slough, SL14JA
Incorporated

16/06/1983

Company Age

43 years

Directors

4

Employees

3

SIC Code

64204

Risk

very low risk

Company Overview

Registration, classification & business activity

Meller Holdings Limited (01732325) is a private limited with share capital incorporated on 16/06/1983 (43 years old) and registered in slough, SL14JA. The company operates under SIC code 64204 - activities of distribution holding companies.

Private Limited With Share Capital
SIC: 64204
Small
Incorporated 16/06/1983
SL14JA
3 employees

Financial Overview

Total Assets

£2.18M

Liabilities

£160.0K

Net Assets

£2.02M

Est. Turnover

£1.08M

AI Estimated
Unreported
Cash

£5.0K

Key Metrics

3

Employees

4

Directors

1

Shareholders

Board of Directors

3

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-05-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:24-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2013
Auditors Resignation Company
Category:Auditors
Date:25-07-2012
Miscellaneous
Category:Miscellaneous
Date:25-07-2012
Miscellaneous
Category:Miscellaneous
Date:23-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2011
Legacy
Category:Mortgage
Date:01-12-2010
Legacy
Category:Mortgage
Date:30-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2010
Legacy
Category:Mortgage
Date:26-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2010
Move Registers To Sail Company
Category:Address
Date:19-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2010
Change Sail Address Company
Category:Address
Date:19-02-2010
Legacy
Category:Officers
Date:31-03-2009
Legacy
Category:Officers
Date:31-03-2009
Legacy
Category:Officers
Date:31-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2009
Legacy
Category:Annual Return
Date:06-03-2009
Legacy
Category:Officers
Date:17-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2008
Legacy
Category:Annual Return
Date:06-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2007
Legacy
Category:Annual Return
Date:12-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2006
Legacy
Category:Annual Return
Date:13-02-2006
Legacy
Category:Officers
Date:13-02-2006
Legacy
Category:Mortgage
Date:24-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2005
Legacy
Category:Officers
Date:01-04-2005
Legacy
Category:Annual Return
Date:21-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2004
Legacy
Category:Officers
Date:24-03-2004
Legacy
Category:Officers
Date:24-03-2004
Legacy
Category:Officers
Date:24-03-2004
Legacy
Category:Officers
Date:24-03-2004
Legacy
Category:Officers
Date:24-03-2004
Legacy
Category:Annual Return
Date:24-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2003
Legacy
Category:Officers
Date:07-05-2003
Legacy
Category:Officers
Date:07-05-2003
Legacy
Category:Annual Return
Date:26-02-2003
Legacy
Category:Officers
Date:29-06-2002
Legacy
Category:Officers
Date:29-06-2002
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2002
Auditors Resignation Company
Category:Auditors
Date:21-06-2002
Legacy
Category:Annual Return
Date:21-02-2002
Legacy
Category:Officers
Date:07-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2001
Legacy
Category:Annual Return
Date:23-02-2001
Legacy
Category:Officers
Date:02-02-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:20-12-2000
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2000
Legacy
Category:Officers
Date:04-04-2000
Legacy
Category:Annual Return
Date:25-02-2000
Legacy
Category:Officers
Date:13-10-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:22-09-1999

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months1

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date22/07/2026
Latest Accounts31/12/2025

Trading Addresses

820 Yeovil Road, Slough, SL14JARegistered
Orion Park, Northfield Avenue, London, W139SJ

Contact

01274687687
820 Yeovil Road, Slough, SL14JA