Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 3 February 2027
- Last conf. stmt
- 20 January 2026
Meller Speakman Holdings Limited
- Incorporated
- 21 January 2016 (10 years)
- Previously known as
- Meller Speakman Holdings Limited Limited (until 31 May 2023)Mbep Holdings Limited (until 23 January 2023)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Peter Roy Wain
- Accounts type
- Micro entity
- Region
- North West
- Address
- Aus-Bore HouseManchester RoadWilmslowSK9 1BQ
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Peter Roy Wain
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born March 1973 (53)
Holdings 3
Companies where Meller Speakman Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £87,494
- Debt Ratio
- 76%
- Current Ratio
- 0.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £263,080 | £263,080 | £258,018 | £257,938 |
| Current Assets | £99,950 | £1 | £1 | £1 |
| Creditors (< 1 year) | £275,536 | £85,536 | £80,453 | £80,352 |
| Net Current Assets | (£175,586) | (£80,351) | ||
| Net Assets | £87,494 | £177,587 | ||
| Shareholder Funds | £87,494 | £177,545 | £177,566 | £177,587 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 February 2026 | Confirmation statement with no updates | 20 January 2026 | ||
| 16 December 2025 | Micro company accounts | 31 March 2025 | ||
| 4 February 2025 | Confirmation statement with updates | 20 January 2025 | ||
| 18 November 2024 | Micro company accounts | 31 March 2024 | ||
| 28 October 2024 | Resolutions |
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