Meller Flow Trans Limited

Active04085371 Private limited company
Incorporated
6 October 2000 (26 years)
Industry
Wholesale trade of motor vehicle parts and accessories (45310)
Directors
Mark Allcock
Accounts type
Medium
Region
Yorkshire
Address
12 Millersdale Close
Euroway Industrial Estate
Bradford
BD4 6RX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Mullaney, Melanie Louise
Secretary · Appointed 30 March 2020
Allcock, Mark
Director · Appointed 1 January 2012
British
Born July 1970 (56)
Officer history (21 former)
30 March 2020
Appointed Mullaney, Melanie Louise as Secretary
25 April 2012
Resigned Flow Trans Group Bv as Corporate Director
1 January 2012
Appointed Allcock, Mark as Director
1 January 2012
Resigned Faber, Bouwe Harmen as Director
14 October 2011
Appointed Flow Trans Group Bv as Corporate Director
14 October 2011
Resigned Van Beers, Rudolf Johannes Adrianus as Secretary
1 January 2011
Resigned Flow Trans Group Bv as Corporate Director
15 May 2010
Appointed Faber, Bouwe Harmen as Director
14 July 2009
Resigned Veenbergen, Rob as Director
14 July 2009
Appointed Flow Trans Group Bv as Corporate Director
14 December 2006
Resigned Conway, Michael Stephen as Director
9 November 2005
Appointed Veenbergen, Rob as Director
9 November 2005
Appointed Van Beers, Rudolf Johannes Adrianus as Secretary
9 November 2005
Resigned Kallstrom, Kurt as Director
9 November 2005
Resigned Karlsson, Mats Robert as Director
9 November 2005
Resigned Weiner, Ole Leif as Director
9 November 2005
Resigned Clewes, Michael as Secretary
9 November 2005
Resigned Clewes, Michael as Director
16 June 2004
Appointed Karlsson, Mats Robert as Director
16 June 2004
Resigned Valentine, Francis James as Director
18 December 2003
Appointed Kallstrom, Kurt as Director
18 December 2003
Resigned Hardy, Carol Margaret as Secretary
18 December 2003
Appointed Clewes, Michael as Director
18 December 2003
Appointed Clewes, Michael as Secretary
25 March 2003
Appointed Hardy, Carol Margaret as Secretary
25 March 2003
Resigned Dickinson, Antony John as Secretary
3 March 2003
Resigned Ekman, Hans Inge Ellvin as Director
17 February 2003
Resigned Dickinson, Antony John as Director
1 July 2002
Appointed Ekman, Hans Inge Ellvin as Director
24 June 2002
Resigned Veenbergen, Rob as Director
24 June 2002
Appointed Weiner, Ole Leif as Director
17 May 2002
Resigned Mirfin, Stephen Darren as Secretary
17 May 2002
Appointed Dickinson, Antony John as Secretary
18 December 2000
Appointed Veenbergen, Rob as Director
18 December 2000
Appointed Dickinson, Antony John as Director
18 December 2000
Appointed Conway, Michael Stephen as Director
18 December 2000
Appointed Mirfin, Stephen Darren as Secretary
18 December 2000
Resigned Dickinson, Antony John as Secretary
6 November 2000
Appointed Dickinson, Antony John as Secretary
6 November 2000
Appointed Valentine, Francis James as Director
6 November 2000
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
6 November 2000
Resigned Waterlow Nominees Limited as Corporate Nominee Director
6 October 2000
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
6 October 2000
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · medium accounts

Net Assets
£5,211,109
Cash
£593,432
Turnover
£12,950,272
Profit Before Tax
£2,206,364
Employees
33
Debt Ratio
29%
Current Ratio
3.3x
Profit Margin
17%
Return on Equity
32%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2024 2025 £13,345,591 £12,950,272
Balance sheet detail
20252024202320222021
Fixed Assets£430,213£448,267£217,016£157,983£122,821
Current Assets£6,918,208£6,523,950£6,472,601£5,427,610£4,884,274
Debtors£2,418,327£1,970,695£2,361,436£1,695,480£1,645,195
Cash£593,432£1,175,687£699,303£623,970£946,451
Creditors (< 1 year)£2,066,810£2,135,330£2,300,676£1,975,201£1,516,517
Net Current Assets£4,851,398£4,388,620£4,171,925£3,452,409£3,367,757
Net Assets£5,211,109£4,765,489£4,338,522£3,590,593£3,479,796
Shareholder Funds£5,211,109£4,765,489£4,338,522£3,590,593£3,479,796
Turnover£12,950,272£13,345,591
Cost of Sales£7,366,457£7,774,026
Gross Profit£5,583,815£5,571,565
Admin Expenses£2,110,484£1,977,749
Staff Costs£2,056,377£1,969,645
Operating Profit£2,202,668£2,261,284
Profit Before Tax£2,206,364£2,297,582
Tax£560,744£570,615
Profit for Period£1,645,620£1,726,967

Filings 136

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates6 October 2026
10 March 2026Accounts for a medium company31 December 2025
21 October 2025Confirmation statement with no updates6 October 2025
7 April 2025Accounts for a medium company31 December 2024
15 October 2024Confirmation statement with no updates6 October 2024
Show all 136 filings

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