Website & contact details
- Website
Meller Group Limited
- Incorporated
- 16 February 2006 (20 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Group
- Region
- East of England
- Address
- Unit HBedford Business CentreMile RoadBedfordMK42 9TW
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 2 March 2027
- Last conf. stmt
- 16 February 2026
Charges
- Total
- 7
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 22 June 2023
British
Born July 1975 (51)
Director · Appointed 29 January 2021
British
Born December 1959 (66)
Director · Appointed 29 January 2021
British
Born March 1955 (71)
Officer history (11 former)
22 June 2023
29 January 2021
29 January 2021
29 January 2021
24 December 2020
Resigned Curtis, Jeremy as Secretary
30 September 2013
30 September 2013
Appointed Curtis, Jeremy as Secretary
30 September 2013
30 September 2013
30 September 2013
2 February 2007
2 February 2007
2 February 2007
21 July 2006
21 July 2006
21 July 2006
16 February 2006
16 February 2006
16 February 2006
16 February 2006
16 February 2006
16 February 2006
16 February 2006
16 February 2006
16 February 2006
Ownership 1 active
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. 13023487
Former controllers (2)
6 April 2016
6 April 2016
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Meller Group Limited This company Owns 75–100% of shares
JM Brands Limited Owns 75–100% of shares
Julius A Meller Management Services Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · group accounts
- Cash
- £10
- Profit
- £3,360,000
- Current Ratio
- 1.1x
- Return on Equity
- 26869%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2020 | |
|---|---|---|
| Fixed Assets | £253,501 | |
| Current Assets | £147,296 | £3,177,996 |
| Debtors | £147,286 | |
| Cash | £10 | £651,057 |
| Creditors (< 1 year) | £138,292 | £3,178,992 |
| Net Current Assets | £9,004 | (£996) |
| Net Assets | £252,505 | |
| Shareholder Funds | £12,505 | £252,505 |
Filings 90
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 March 2026 | Confirmation statement with no updates | 16 February 2026 | ||
| 18 December 2025 | Group of companies' accounts | 31 December 2024 | ||
| 18 March 2025 | Confirmation statement with updates | 16 February 2025 | ||
| 4 December 2024 | Group of companies' accounts | 31 December 2023 | ||
| 27 March 2024 | Notification of a person with significant control |
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