MELLER SPEAKMAN HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MELLER SPEAKMAN HOLDINGS LIMITED
COMPANY NUMBER
09963964
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
21/01/2016
(8 years and 10 months old)
WEBSITE
http://mellerspeakman.com
CONFIRMATION STATEMENT MADE UP TO
20/01/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
23/01/2023
31/05/2023
MELLER SPEAKMAN HOLDINGS LIMITED LIMITED
View all previous names
CHESHIRE
SK9 1BQ
Telephone: 01625468780
TPS: No
Aus Bore House
19-25 Manchester Road
Wilmslow
Cheshire
SK9 1BQ
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 |
|---|---|---|
| MBEP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MELLER BRAGGINS ESTATES PLUS LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Accounts filed |
| 01/07/2024 | Rachel Ann Degg (920442124) has left the board |
| 01/07/2024 | Rachel Ann Degg (920147826) has left the board |
Credit Risk Overview
Want to learn more about MELLER SPEAKMAN 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 SPEAKMAN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MELLER SPEAKMAN 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 |
|---|---|---|---|---|
|
21/01/2016 - Present (8 years and 10 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
17/05/2016 - Present (8 years and 6 months) Born in Dec 1984 (age: 39) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/06/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/01/2016 - Present (8 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
21/01/2016 - Present (8 years and 10 months) Born in Jun 1973 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MBEP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MELLER BRAGGINS ESTATES PLUS LTD | Company is dissolved | View Report |
| MELLER SPEAKMAN (INFRASTRUCTURE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Accounts filed |
| 01/07/2024 | Rachel Ann Degg (920442124) has left the board |
| 01/07/2024 | Rachel Ann Degg (920147826) has left the board |
| 01/07/2024 | New Company Secretary Peter Roy Wain (932455792) Appointed |
| 27/01/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 27/01/2023 | New Confirmation Statement filed |
| 07/12/2022 | New Accounts filed |
| 07/12/2022 | New Confirmation Statement filed |
| 14/12/2021 | New Accounts filed |
| 25/01/2021 | New Confirmation Statement filed |
| 16/11/2020 | Katherine McClean (926074347) has left the board |
| 02/09/2020 | New Accounts filed |
| 25/01/2020 | New Confirmation Statement filed |
| 01/09/2019 | New Accounts filed |
| 25/07/2019 | New Board Member Katherine McClean (926074347) Appointed |
| 25/01/2019 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 26/01/2018 | New Confirmation Statement filed |
| 12/09/2017 | New Accounts filed |
| 24/01/2017 | New Annual Return filed |
| 14/06/2016 | New Board Member Sarah Helen Carden (920895249) Appointed |
| 31/03/2016 | Change in Reg. Office |
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