Meller Services Holdings Ltd

Active10030012 Private limited company
Incorporated
27 February 2016 (10 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Unaudited abridged
Region
East Midlands
Address
44 Derby Road
Draycott
Derbyshire
DE72 3NJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Corporate entity · Notified 18 January 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 11087162
Corporate entity · Notified 18 January 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 11092776
Former controllers (2)
18 January 2018
Ceased Colin Steven Cox — Owns 25–50% of shares
18 January 2018
Ceased Graham Cartledge — Owns 50–75% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

C F Vernon Gate Ltd Owns 75–100% of shares
Meller Services Holdings Ltd This company Owns 25–50% of shares
Meller Consult Ltd Owns 75–100% of shares
Meller Employment Ltd Owns 75–100% of shares
Meller Limited Owns 75–100% of shares

Financials

Net Assets
£159,962
Cash
£1,544
Employees
4
Debt Ratio
0%

Trend

Net Assets
£0 £50k £100k £150k £200k 2022 2023 2024 2025 £34,487 £33,333 £34,103 £159,962
Balance sheet detail
2025202420232022202120202019
Fixed Assets£300£400£400£400£400£400£400
Current Assets£160,352£34,370£99,870£199,211£2,476£87,262
Debtors£158,808£34,114£0£104,165£191£85,812
Cash£1,544£256£99,870£95,046£2,285£1,450£2,311
Creditors (< 1 year)£1,000£967£2,586
Net Current Assets£159,662£33,703£32,933£34,087£1,476£86,295(£275)
Net Assets£159,962£34,103£33,333£34,487
Shareholder Funds£1,876£86,695£125

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 April 2026Confirmation statement with no updates20 January 2026
7 August 2025Unaudited abridged accounts31 March 2025
30 June 2025Memorandum and Articles of Association
24 June 2025Resolutions
24 June 2025Resolutions
Show all recent filings

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