MELLER DESIGN SOLUTIONS LIMITED - BEDFORD


Company Profile Company Filings

Overview

MELLER DESIGN SOLUTIONS LIMITED is a Private Limited Company from BEDFORD and has the status: Active.
MELLER DESIGN SOLUTIONS LIMITED was incorporated 14 years ago on 28/03/2006 and has the registered number: 05760284. The accounts status is FULL and accounts are next due on 31/12/2020.

MELLER DESIGN SOLUTIONS LIMITED - BEDFORD

This company is listed in the following categories:
46450 - Wholesale of perfume and cosmetics

Accounts Status

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

Registered Office

UNIT H
BEDFORD
MK42 9TW

This Company Originates in : United Kingdom
Previous trading names include:
H&BS LIMITED (until 29/08/2007)

Confirmation Statements

Last Statement Next Statement Due
28/03/2020 11/04/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN CHRISTOPHER MCGRATH Aug 1969 British Director 2007-02-02 CURRENT
MR JEREMY CURTIS Secretary 2013-09-30 CURRENT
MILFORD DIRECTORS LIMITED Corporate Director 2006-03-28 UNTIL 2006-03-28 RESIGNED
MILFORD SECRETARIES LIMITED Corporate Secretary 2006-03-28 UNTIL 2006-03-28 RESIGNED
MICHAEL JOSEPH MELLER Mar 1955 British Director 2006-03-28 UNTIL 2013-09-30 RESIGNED
MR DAVID ROBERT MELLER Dec 1959 British Director 2006-03-28 UNTIL 2013-09-30 RESIGNED
MR JEREMY NIGEL CURTIS Sep 1955 British Director 2006-03-28 UNTIL 2013-09-30 RESIGNED
IOANNA CHRISTODOULOU Feb 1966 British Director 2006-03-28 UNTIL 2006-07-21 RESIGNED
JOHN CHRISTOPHER MCGRATH Aug 1969 British Secretary 2007-02-02 UNTIL 2013-09-30 RESIGNED
IOANNA CHRISTODOULOU Feb 1966 British Secretary 2006-03-28 UNTIL 2006-07-21 RESIGNED
MR JEREMY NIGEL CURTIS Sep 1955 British Secretary 2006-07-21 UNTIL 2007-02-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Robert Meller 2016-04-06 12/1959 Bedford   Ownership of shares 25 to 50 percent as trust
Mr Michael Joseph Meller 2016-04-06 3/1955 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.
MELLER BEAUTY LIMITED BEDFORD Active SMALL 32990 - Other manufacturing n.e.c.
RHENUS WAREHOUSING SOLUTIONS LUTTERWORTH LIMITED LUTTERWORTH Active FULL 52103 - Operation of warehousing and storage facilities for land transport activities
JULIUS A MELLER MANAGEMENT SERVICES LIMITED BEDFORD Active SMALL 70100 - Activities of head offices
RHENUS WAREHOUSING SOLUTIONS 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.
MELLER GROUP LIMITED BEDFORD Active GROUP 70100 - Activities of head offices
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 85510 - Sports and recreation education
ACCESS ASPIRATION DORKING UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
BIBI BIJOUX LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 47770 - Retail sale of watches and jewellery in specialised stores
MOLE FILMS LLP Active TOTAL EXEMPTION FULL None Supplied
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
MELLER DESIGNS LIMITED BEDFORD Active FULL 46420 - Wholesale of clothing and footwear
MELLER BEAUTY LIMITED BEDFORD Active SMALL 32990 - Other manufacturing n.e.c.
SYTE ARCHITECTURAL GLAZING LIMITED BEDFORD ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
MELLER GROUP LIMITED BEDFORD Active GROUP 70100 - Activities of head offices
KIMM & MILLER (UK) LTD. BEDFORD Active SMALL 82990 - Other business support service activities n.e.c.
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
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.