MELLER SPEAKMAN (INFRASTRUCTURE) LIMITED - WILMSLOW


Company Profile Company Filings

Overview

MELLER SPEAKMAN (INFRASTRUCTURE) LIMITED is a Private Limited Company from WILMSLOW ENGLAND and has the status: Active.
MELLER SPEAKMAN (INFRASTRUCTURE) LIMITED was incorporated 2 years ago on 23/03/2022 and has the registered number: 13998518. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

MELLER SPEAKMAN (INFRASTRUCTURE) LIMITED - WILMSLOW

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

AUS BORE HOUSE 19-25
WILMSLOW
SK9 1BQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/03/2024 05/04/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER ROY WAIN Mar 1973 British Director 2022-04-15 CURRENT
MISS SARAH CARDEN Dec 1984 British Director 2022-04-15 CURRENT
MR PETER ROY WAIN Secretary 2024-06-21 CURRENT
MS RACHEL ANN DEGG Jun 1973 British Director 2022-03-23 UNTIL 2024-06-21 RESIGNED
DAVID ARTHUR GORDON KYDD Jan 1962 British Director 2022-04-15 UNTIL 2023-10-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Meller Speakman Holdings Limited 2022-03-23 Wilmslow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
R WAIN AND SONS LIMITED MACCLESFIELD ENGLAND Active TOTAL EXEMPTION FULL 01410 - Raising of dairy cattle
MELLER BRAGGINS LIMITED STOCKPORT ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
RIDLEY MEADOW MANAGEMENT COMPANY LIMITED TARPORLEY ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
MELLER BRAGGINS ESTATES PLUS LTD WILMSLOW ENGLAND Dissolved... MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
SOUTH MANCHESTER MANAGEMENT LIMITED KNUTSFORD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
HERDWISE LIMITED MACCLESFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 01410 - Raising of dairy cattle
MELLER SPEAKMAN LIMITED WILMSLOW ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
MELLER SPEAKMAN HOLDINGS LIMITED WILMSLOW ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
MMASSOC LLP WOODSTOCK Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
MELLER SPEAKMAN (INFRASTRUCTURE) LIMITED 2023-12-20 31-03-2023 29,313 equity

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