MELLER HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MELLER HOLDINGS LIMITED
COMPANY NUMBER
01732325
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64204 -
Activities of distribution holding companies
INCORPORATION DATE
16/06/1983
(41 years and 6 months old)
WEBSITE
www.mellerflowtrans.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/02/1992
20/12/2000
GEORGE MELLER LIMITED
View all previous names
SLOUGH
SL1 4JA
Telephone: 01274687687
TPS: No
820 Yeovil Road
SLOUGH
SL1 4JA
Orion Park
Northfield Avenue
London
W13 9SJ
Unit 1 Millfield Industrial Estate
Millfield Close
Chard
Somerset
TA20 2DJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AXFLOW HOLDING AB | N/A | N/A |
| MELLER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AXFLOW LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | Andreas Lars Gosta Lindahl (930086658) has left the board |
| 22/05/2024 | New Accounts filed |
| 29/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MELLER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MELLER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MELLER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/03/2005 - Present (19 years and 9 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2018 - Present (6 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2018 - Present (6 years and 11 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 8 Past: 4 |
View Report |
|
23/01/1991 - 11/03/2004 (13 years and 1 months) Born in Apr 1944 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
23/01/1991 - 14/07/1999 (8 years and 5 months) Born in Jul 1937 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AXEL JOHNSON HOLDING AB | N/A | N/A |
| AXEL JOHNSON INTERNATIONAL | N/A | N/A |
| MARINDUS GROUP LIMITED | Company is dissolved | View Report |
| A T Z HOLDINGS LIMITED | Company is dissolved | View Report |
| A T Z MARINE TECHNOLOGIES LIMITED | Company is dissolved | View Report |
| MARINE AND INDUSTRIAL TRANSMISSIONS LIMITED | Active - Accounts Filed | View Report |
| M.I.T. (MACHINING) LIMITED | Company is dissolved | View Report |
| AXFLOW HOLDING AB | N/A | N/A |
| MELLER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AXFLOW LIMITED | Active - Accounts Filed | View Report |
| CREST PROCESS ENGINEERING LIMITED | Company is dissolved | View Report |
| THE PUMP COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | Andreas Lars Gosta Lindahl (930086658) has left the board |
| 22/05/2024 | New Accounts filed |
| 29/02/2024 | New Confirmation Statement filed |
| 19/04/2023 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
| 10/10/2022 | Lars Carlson (913735799) has left the board |
| 10/10/2022 | New Board Member Andreas Lars Gosta Lindahl (930086658) Appointed |
| 31/05/2022 | New Accounts filed |
| 31/05/2022 | New Confirmation Statement filed |
| 03/06/2021 | New Accounts filed |
| 30/03/2021 | New Confirmation Statement filed |
| 12/06/2020 | New Accounts filed |
| 31/01/2020 | New Confirmation Statement filed |
| 21/05/2019 | New Accounts filed |
| 29/01/2019 | New Confirmation Statement filed |
| 29/04/2018 | New Accounts filed |
| 18/04/2018 | Change in Reg. Office |
| 07/02/2018 | New Confirmation Statement filed |
| 12/01/2018 | Martin Brooks Howard (907373292) has left the board |
| 12/01/2018 | New Company Secretary Diane Marie Booth (924188640) Appointed |
| 12/01/2018 | New Board Member Diane Marie Booth (915389644) Appointed |
| 13/10/2017 | New Accounts filed |
| 18/02/2017 | New Confirmation Statement filed |
| 12/10/2016 | New Accounts filed |
| 02/02/2016 | New Confirmation Statement filed |
| 02/02/2016 | New Confirmation Statement filed |
| 01/02/2016 | New Accounts filed |
| 01/02/2016 | New Accounts filed |
| 10/03/2015 | New Confirmation Statement filed |
| 13/05/2014 | New Accounts filed |
| 29/01/2014 | New Confirmation Statement filed |
| 31/07/2013 | New Accounts filed |
| 23/02/2013 | New Confirmation Statement filed |
| 21/02/2013 | Change in Reg. Office |
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