MELLER SERVICES HOLDINGS LTD
44 DERBY ROAD, DRAYCOTT, DERBYSHIRE DE72 3NJ- Active
- Private Limited Company
- Company No. 10030012
- Last Updated: 01 Mar 2024
Company Profile
MELLER SERVICES HOLDINGS LTD was incorporated on Saturday, February 27, 2016 as a Private Limited Company with registered address in DERBYSHIRE. MELLER SERVICES HOLDINGS LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 8 years 8 months and 1 day.
| Name | MELLER SERVICES HOLDINGS LTD |
|---|---|
| Company number | 10030012 |
| Company type | Private Limited Company |
| Incorporation date | 27 Feb 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
44 DERBY ROAD DRAYCOTT DERBYSHIRE DE72 3NJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Bromont Ltd Vernon Avenue, Wilford, NG11 7AE |
Dates: Thursday, January 18, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Boothswood Limited Killis Lane, Kilburn, DE56 0LS |
Dates: Thursday, January 18, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Graham Cartledge Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 18, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Colin Steven Cox Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 18, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (63 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 27 March 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MELLER SERVICES HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| MELLER SERVICES HOLDINGS LTD | 27 Feb 2016 |