MELLER GROUP LIMITED - BEDFORD


Company Profile Company Filings

Overview

MELLER GROUP LIMITED is a Private Limited Company from BEDFORD and has the status: Active.
MELLER GROUP LIMITED was incorporated 14 years ago on 16/02/2006 and has the registered number: 05712299. The accounts status is GROUP and accounts are next due on 30/09/2020.

MELLER GROUP LIMITED - BEDFORD

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

UNIT H
BEDFORD
MK42 9TW

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
16/02/2016 16/03/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEREMY CURTIS Secretary 2013-09-30 CURRENT
JOHN CHRISTOPHER MCGRATH Aug 1969 British Director 2007-02-02 CURRENT
MR JEREMY NIGEL CURTIS Sep 1955 British Secretary 2006-07-21 UNTIL 2007-02-02 RESIGNED
JOHN CHRISTOPHER MCGRATH Aug 1969 British Secretary 2007-02-02 UNTIL 2013-09-30 RESIGNED
IOANNA CHRISTODOULOU Feb 1966 British Secretary 2006-02-16 UNTIL 2006-07-21 RESIGNED
MR DAVID ROBERT MELLER Dec 1959 British Director 2006-02-16 UNTIL 2013-09-30 RESIGNED
MR JEREMY NIGEL CURTIS Sep 1955 British Director 2006-02-16 UNTIL 2013-09-30 RESIGNED
MICHAEL JOSEPH MELLER Mar 1955 British Director 2006-02-16 UNTIL 2013-09-30 RESIGNED
IOANNA CHRISTODOULOU Feb 1966 British Director 2006-02-16 UNTIL 2006-07-21 RESIGNED
MILFORD DIRECTORS LIMITED Corporate Director 2006-02-16 UNTIL 2006-02-16 RESIGNED
MILFORD SECRETARIES LIMITED Corporate Secretary 2006-02-16 UNTIL 2006-02-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Joseph Meller 2016-04-06 3/1955 Bedford   Ownership of shares 25 to 50 percent as trust
Mr David Robert Meller 2016-04-06 12/1959 Bedford   Ownership of shares 25 to 50 percent as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MELLER DESIGNS LIMITED BEDFORD Active FULL 46420 - Wholesale of clothing and footwear
BANK LEUMI (U.K.) P.L.C. Active GROUP 64191 - Banks
TEL AVIV UNIVERSITY TRUST LONDON ENGLAND Active FULL 88990 - Other social work activities without accommodation n.e.c.
THE BRITISH FRIENDS OF THE JAFFA INSTITUTE Active SMALL 88990 - Other social work activities without accommodation n.e.c.
MELLER BEAUTY LIMITED BEDFORD Active SMALL 32990 - Other manufacturing n.e.c.
JULIUS A MELLER MANAGEMENT SERVICES LIMITED BEDFORD Active SMALL 70100 - Activities of head offices
CML HOLDINGS LIMITED LEICS Active FULL 52103 - Operation of warehousing and storage facilities for land transport activities
LANDON TYLER LIMITED BEDFORD Active SMALL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
HAREFIELD ACADEMY TRUST HAREFIELD UXBRIDGE Active FULL 85310 - General secondary education
MELLER DESIGN SOLUTIONS LIMITED BEDFORD Active FULL 46450 - Wholesale of perfume and cosmetics
THE MELLER EDUCATIONAL TRUST BUSHEY ENGLAND Active FULL 85310 - General secondary education
THA EXTENDED ACTIVITIES LIMITED UXBRIDGE Active DORMANT 82990 - Other business support service activities n.e.c.
DELICIOUS TEETH LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CITYFAX LTD BEDFORD Active SMALL 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
CONSERVATIVE FRIENDS OF ISRAEL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GRENADA SCHOOLS LIMITED LONDON Active TOTAL EXEMPTION FULL 85510 - Sports and recreation education
ACCESS ASPIRATION DORKING UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
CHELMER FILMS LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
AURORA VIRTUAL DESKTOPS LLP RADLETT Active -... DORMANT None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPORTS TROPHIES & ENGRAVERS LIMITED BEDFORD Active 32990 - Other manufacturing n.e.c.
THE HEALTH & SAFETY PEOPLE LIMITED BEDFORD ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
SYTE ARCHITECTURAL GLAZING LIMITED BEDFORD ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
AWARDCO LIMITED BEDFORD Active DORMANT 74990 - Non-trading company
SYTE ARCHITECTURAL GLAZING (UK) LIMITED BEDFORD ENGLAND Active DORMANT 99999 - Dormant Company
CITYFAX LTD BEDFORD Active SMALL 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
NRB HOLDINGS LTD BEDFORD UNITED KINGDOM Active 68209 - Other letting and operating of own or leased real estate
VRAJ RCH LTD BEDFORDSHIRE UNITED KINGDOM Active TOTAL EXEMPTION FULL 47650 - Retail sale of games and toys in specialised stores
THE GIFTED FOOD COMPANY LTD BEDFORD UNITED KINGDOM Active NO ACCOUNTS FILED 10890 - Manufacture of other food products n.e.c.