Website & contact details
- Group website
- The site of this company’s group or brand.
JM Brands Limited
- Incorporated
- 28 March 2006 (20 years)
- Previously known as
- Meller Design Solutions Limited (until 28 October 2025)H&BS Limited (until 29 August 2007)This list may be incomplete. See all names on Companies House
- Industry
- Wholesale of perfume and cosmetics (46450)
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- Unit HBedford Business Centre Mile RoadBedfordMK42 9TW
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 11 April 2027
- Last conf. stmt
- 28 March 2026
Charges
- Total
- 9
- Outstanding
- 8
- Part satisfied
- 0
- Satisfied
- 1
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
28 March 2006
28 March 2006
28 March 2006
28 March 2006
28 March 2006
28 March 2006
28 March 2006
28 March 2006
28 March 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. 05712299
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 Owns 75–100% of shares
JM Brands Limited This company Owns 75–100% of shares
Julius A Meller Management Services Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · full accounts
- Cash
- £5,389,558
- Profit Before Tax
- £1,640,429
- Current Ratio
- 1.3x
- Return on Equity
- 21%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £120,931 |
| Current Assets | £21,709,904 |
| Debtors | £16,262,026 |
| Cash | £5,389,558 |
| Creditors (< 1 year) | £16,249,668 |
| Net Current Assets | £5,460,236 |
| Shareholder Funds | £5,581,167 |
Filings 91
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 April 2026 | Confirmation statement with no updates | 28 March 2026 | ||
| 18 December 2025 | Full accounts | 31 December 2024 | ||
| 28 October 2025 | Certificate of change of name | |||
| 28 March 2025 | Confirmation statement with no updates | 28 March 2025 | ||
| 4 December 2024 | Full accounts | 31 December 2023 |
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