Meller Beauty Limited

Dissolved 22 Sep 202601672570 Private limited company
Incorporated
19 October 1982
Industry
Other manufacturing n.e.c. (32990)
Directors at dissolution
Owners at dissolution
Accounts type
Dormant
Region
East of England
Address
Unit H Bedford Business Centre
Mile Road
Bedford
MK42 9TW

Charges

Total
14
Outstanding
6
Part satisfied
0
Satisfied
8

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 29 January 2021
Also at The British Friends of the Jaffa Institute, Meller Group Limited, CS Newco Holdings Limited · more companies
British
Born December 1959 (66)
Director · Appointed 29 January 2021
Also at Hockleynottingham Limited, Meller Group Limited, CS Newco Holdings Limited · more companies
British
Born March 1955 (71)
Officer history (32 former)
29 January 2021
Appointed Meller, Michael Joseph as Director
29 January 2021
Appointed Meller, David Robert as Director
29 January 2021
Resigned Mcgrath, John Christopher as Director
24 December 2020
Resigned Curtis, Jeremy Nigel as Secretary
30 September 2013
Resigned Meller, David Robert as Director
30 September 2013
Appointed Mcgrath, John Christopher as Director
30 September 2013
Resigned Curtis, Jeremy Nigel as Director
30 September 2013
Resigned Meller, Michael Joseph as Director
28 July 2007
Resigned Ord, Alexander as Director
6 July 2007
Resigned Ross, Mark Andrew as Director
21 July 2006
Appointed Curtis, Jeremy Nigel as Secretary
21 July 2006
Resigned Christodoulou, Ioanna as Secretary
21 July 2006
Resigned Christodoulou, Ioanna as Director
31 March 2006
Resigned Crisp, Caroline Sarah as Director
30 April 2005
Resigned Fraser, Moyra Jane as Director
28 February 2005
Resigned Moore, Susan as Director
18 October 2004
Resigned Crofts, Louise Anne as Director
21 June 2004
Appointed Moore, Susan as Director
11 June 2004
Resigned Mcgreevy, Paul Brain as Director
31 January 2004
Resigned Scott, Gordon as Director
5 January 2004
Appointed Crisp, Caroline Sarah as Director
15 December 2003
Resigned Horsell, Timothy Robin Wilson as Director
1 July 2003
Appointed Christodoulou, Ioanna as Director
1 July 2003
Appointed Crofts, Louise Anne as Director
1 July 2003
Appointed Ord, Alexander as Director
1 July 2003
Appointed Fraser, Moyra Jane as Director
1 July 2003
Appointed Ross, Mark Andrew as Director
1 July 2003
Appointed Christodoulou, Ioanna as Secretary
1 July 2003
Resigned Hill, Kevin Royston as Secretary
30 April 2003
Resigned Hill, Kevin Royston as Director
30 September 2002
Resigned Girven, Paul as Director
11 July 2002
Appointed Meller, Michael Joseph as Director
1 July 2002
Appointed Scott, Gordon as Director
1 July 2002
Appointed Mcgreevy, Paul Brain as Director
18 January 2002
Resigned Elsey, Keith as Director
18 January 2002
Appointed Curtis, Jeremy Nigel as Director
18 January 2002
Resigned Dewhirst, Timothy Charles as Director
18 January 2002
Resigned Beattie, Scott Stanford as Secretary
18 January 2002
Resigned Beattie, Scott Stanford as Director
18 January 2002
Appointed Hill, Kevin Royston as Director
18 January 2002
Appointed Meller, David Robert as Director
18 January 2002
Appointed Hill, Kevin Royston as Secretary
10 February 2000
Resigned Lawrence, Catherine Jane as Director
7 January 2000
Resigned Crosbie, Lorraine Jessica as Director
14 June 1999
Resigned Mennell, Gary John as Director
1 December 1997
Appointed Mennell, Gary John as Director
31 August 1996
Resigned Jones, Penny as Director
10 May 1996
Resigned Tapp, Christopher Charles as Director
18 September 1995
Appointed Lawrence, Catherine Jane as Director
28 November 1994
Appointed Crosbie, Lorraine Jessica as Director
20 June 1994
Resigned Haley, John Francis as Director
17 January 1994
Appointed Elsey, Keith as Director
17 January 1994
Appointed Girven, Paul as Director
12 January 1994
Resigned Randles, Gareth Noel as Director
4 January 1994
Appointed Jones, Penny as Director
25 August 1993
Resigned Akhter, Lalarukh, Dr as Director
17 June 1993
Resigned Wafer, Colin Andrew as Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05712299
Former controllers (2)
30 June 2016
Ceased Michael Joseph Meller — Owns 25–50% of shares (as a trust)
30 June 2016
Ceased David Robert Meller — Owns 25–50% of shares (as a trust)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

CS Newco Holdings Limited
Meller Group Limited Owns 75–100% of shares
JM Brands Limited Owns 75–100% of shares
Julius A Meller Management Services Limited Owns 75–100% of shares
Meller Beauty Limited This company DissolvedOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 September 2026Final Gazette dissolved via voluntary strike-off

Some other companies at this address

Cityfax Ltd
CS Newco Holdings Limited
Julius A Meller Management Services Limited
MD Accessories Ltd
Textiles Business Holdings Limited
Vellon Investments Limited

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