Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 February 2027
- Last conf. stmt
- 23 January 2026
Meller Holdings Limited
- Incorporated
- 16 June 1983 (43 years)
- Industry
- Activities of distribution holding companies (64204)
- Directors
- Johanna Birgitta GydingsgaardLeif Ole Weiner
- Owned by
- Antonia Margaret Axelson Johnson
- Accounts type
- Full
- Region
- South East
- Address
- 820 Yeovil RoadSloughSL1 4JA
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Sibli, Olga
Secretary · Appointed 26 April 2025
Gydingsgaard, Johanna Birgitta
Director · Appointed 26 April 2025
Swedish
Born October 1974 (52)
Director · Appointed 1 January 2018
British
Born August 1968 (58)
Weiner, Leif Ole
Director · Appointed 10 March 2005
Swedish
Born January 1963 (63)
Officer history (19 former)
26 April 2025
Appointed Gydingsgaard, Johanna Birgitta as Director
26 April 2025
Appointed Sibli, Olga as Secretary
26 April 2025
Resigned Booth, Diane Marie as Secretary
31 July 2024
4 October 2022
4 October 2022
1 January 2018
1 January 2018
Appointed Booth, Diane Marie as Secretary
31 December 2017
31 December 2017
11 March 2009
11 March 2009
11 March 2009
31 July 2008
10 March 2005
Appointed Weiner, Leif Ole as Director
11 March 2004
11 March 2004
11 March 2004
Resigned Weiner, Ole Leif as Director
11 March 2004
11 March 2004
30 April 2003
30 April 2003
30 April 2003
24 June 2002
Appointed Weiner, Ole Leif as Director
24 June 2002
Resigned Jegenstam, Mats Ola Knut as Director
27 July 2001
Resigned Evans, John Conwil as Director
1 October 1999
Appointed Jegenstam, Mats Ola Knut as Director
14 July 1999
Resigned Rohman, Lars as Director
1 July 1999
1 July 1999
30 June 1999
Resigned Yates, John Anthony as Secretary
30 June 1999
Resigned Yates, John Anthony as Director
27 October 1992
Resigned Rybak, Tadeusz Boleslaw Marian as Director
27 February 1992
Appointed Evans, John Conwil as Director
27 February 1992
27 February 1992
Appointed Yates, John Anthony as Director
27 February 1992
27 February 1992
Appointed Yates, John Anthony as Secretary
27 February 1992
Appointed Rybak, Tadeusz Boleslaw Marian as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Antonia Margaret Axelson Johnson
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Swedish
Born September 1943 (83)
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Meller Holdings Limited This company
Axflow Limited Owns 75–100% of shares
Moody Direct (Group Holdings) Limited Owns 75–100% of shares
Moody Direct (Investments) Limited Owns 75–100% of shares
Triark Pumps Limited Owns 75–100% of shares
Filings 151
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Full accounts | 31 December 2025 | ||
| 5 February 2026 | Confirmation statement with no updates | 23 January 2026 | ||
| 12 May 2025 | Full accounts | 31 December 2024 | ||
| 9 May 2025 | Appointment of a secretary | |||
| 9 May 2025 | Termination of appointment of a secretary |
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