MELLER DESIGNS LIMITED
UNIT H BEDFORD BUSINESS CENTRE, MILE ROAD, BEDFORD MK42 9TW- Active
- Private Limited Company
- Company No. 00502663
- Last Updated: 01 Mar 2024
Company Profile
MELLER DESIGNS LIMITED was incorporated on Friday, December 21, 1951 as a Private Limited Company with registered address in BEDFORD. MELLER DESIGNS LIMITED has the status: Active and it's listed in the following category: Wholesale of clothing and footwear. This Private Limited Company has been operating for 72 years 10 months and 13 days.
| Name | MELLER DESIGNS LIMITED |
|---|---|
| Company number | 00502663 |
| Company type | Private Limited Company |
| Incorporation date | 21 Dec 1951 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT H BEDFORD BUSINESS CENTRE MILE ROAD BEDFORD MK42 9TW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr John Christopher Mcgrath Nationality: British |
Dates: Sunday, January 31, 2021 - Tuesday, October 24, 2023
ownership of shares 75 to 100 percent
|
| Textiles Business Holdings Group Limited Mile Road, MK42 9TW |
Dates: Sunday, January 31, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael Joseph Meller Nationality: British |
Dates: Thursday, June 30, 2016 - Sunday, January 31, 2021
ownership of shares 25 to 50 percent as trust
|
| Mr David Robert Meller Nationality: British |
Dates: Thursday, June 30, 2016 - Sunday, January 31, 2021
ownership of shares 25 to 50 percent as trust
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 July 2017 |
| Last confirmation statement dated | 09 June 2016 |
Mortgages
| Total of Mortgages | 25 |
|---|---|
| Mortgages Outstanding | 10 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 15 |
Previous Names
| Name | Change Date |
|---|---|
| MELLER DESIGNS LIMITED | 21 Dec 1951 |