Meller Holdings Ltd was established in 1983. Meller Holdings Ltd has 11 directors listed as Booth, Diane Marie, Weiner, Leif Ole, Carlson, Lars, Evans, John Conwil, Kallstrom, Curt Hans, Karlsson, Mats Robert, Rohman, Lars, Rybak, Tadeusz Boleslaw Marian, Valentine, Francis James, Weiner, Ole Leif, Yates, John Anthony in the Companies House registry. We do not know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WEINER, Leif Ole | 10 March 2005 | - | 1 |
| EVANS, John Conwil | 27 February 1992 | 27 July 2001 | 1 |
| KALLSTROM, Curt Hans | 27 February 1992 | 11 March 2004 | 1 |
| KARLSSON, Mats Robert | 11 March 2004 | 31 July 2008 | 1 |
| ROHMAN, Lars | N/A | 14 July 1999 | 1 |
| RYBAK, Tadeusz Boleslaw Marian | 27 February 1992 | 27 October 1992 | 1 |
| VALENTINE, Francis James | N/A | 11 March 2004 | 1 |
| WEINER, Ole Leif | 24 June 2002 | 11 March 2004 | 1 |
| YATES, John Anthony | 27 February 1992 | 30 June 1999 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOOTH, Diane Marie | 01 January 2018 | - | 1 |
| CARLSON, Lars | 11 March 2009 | 11 March 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 08 June 2020 | |
| CS01 - N/A | 28 January 2020 | |
| AA - Annual Accounts | 17 May 2019 | |
| CS01 - N/A | 24 January 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 24 January 2019 | |
| AA - Annual Accounts | 25 April 2018 | |
| AD01 - Change of registered office address | 16 April 2018 | |
| CS01 - N/A | 02 February 2018 | |
| AP01 - Appointment of director | 10 January 2018 | |
| AP03 - Appointment of secretary | 10 January 2018 | |
| TM01 - Termination of appointment of director | 10 January 2018 | |
| TM02 - Termination of appointment of secretary | 10 January 2018 | |
| AA - Annual Accounts | 05 October 2017 | |
| CS01 - N/A | 15 February 2017 | |
| AA - Annual Accounts | 07 October 2016 | |
| AR01 - Annual Return | 28 January 2016 | |
| AA - Annual Accounts | 15 May 2015 | |
| MR01 - N/A | 17 April 2015 | |
| MR04 - N/A | 17 April 2015 | |
| AR01 - Annual Return | 05 March 2015 | |
| AA - Annual Accounts | 06 May 2014 | |
| AR01 - Annual Return | 24 January 2014 | |
| AA - Annual Accounts | 22 July 2013 | |
| AR01 - Annual Return | 19 February 2013 | |
| AUD - Auditor's letter of resignation | 25 July 2012 | |
| MISC - Miscellaneous document | 25 July 2012 | |
| MISC - Miscellaneous document | 23 July 2012 | |
| AA - Annual Accounts | 17 April 2012 | |
| AR01 - Annual Return | 07 February 2012 | |
| AA - Annual Accounts | 25 March 2011 | |
| AR01 - Annual Return | 18 February 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 December 2010 | |
| MG01 - Particulars of a mortgage or charge | 30 November 2010 | |
| AA - Annual Accounts | 12 April 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 March 2010 | |
| AR01 - Annual Return | 19 February 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 19 February 2010 | |
| CH01 - Change of particulars for director | 19 February 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 February 2010 | |
| 288b - Notice of resignation of directors or secretaries | 31 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 31 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 31 March 2009 | |
| AA - Annual Accounts | 23 March 2009 | |
| 363a - Annual Return | 06 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 17 September 2008 | |
| AA - Annual Accounts | 08 April 2008 | |
| 363a - Annual Return | 06 February 2008 | |
| AA - Annual Accounts | 23 October 2007 | |
| 363a - Annual Return | 12 February 2007 | |
| AA - Annual Accounts | 10 August 2006 | |
| 363a - Annual Return | 13 February 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 February 2006 | |
| 395 - Particulars of a mortgage or charge | 24 November 2005 | |
| AA - Annual Accounts | 26 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 01 April 2005 | |
| 363s - Annual Return | 21 February 2005 | |
| AA - Annual Accounts | 27 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 24 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 24 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 24 March 2004 | |
| 363s - Annual Return | 24 February 2004 | |
| AA - Annual Accounts | 21 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 May 2003 | |
| 363s - Annual Return | 26 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 29 June 2002 | |
| AA - Annual Accounts | 25 June 2002 | |
| AUD - Auditor's letter of resignation | 21 June 2002 | |
| 363s - Annual Return | 21 February 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 August 2001 | |
| AA - Annual Accounts | 07 August 2001 | |
| 363s - Annual Return | 23 February 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 February 2001 | |
| CERTNM - Change of name certificate | 20 December 2000 | |
| AA - Annual Accounts | 04 July 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 April 2000 | |
| 363s - Annual Return | 25 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 1999 | |
| AA - Annual Accounts | 22 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 19 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 1999 | |
| 363s - Annual Return | 12 February 1999 | |
| AA - Annual Accounts | 07 May 1998 | |
| 363s - Annual Return | 27 January 1998 | |
| AA - Annual Accounts | 04 April 1997 | |
| 363s - Annual Return | 21 January 1997 | |
| AA - Annual Accounts | 04 April 1996 | |
| 363s - Annual Return | 26 January 1996 | |
| 395 - Particulars of a mortgage or charge | 06 April 1995 | |
| AA - Annual Accounts | 20 March 1995 | |
| 363s - Annual Return | 24 January 1995 | |
| AUD - Auditor's letter of resignation | 22 September 1994 | |
| AA - Annual Accounts | 14 March 1994 | |
| 363s - Annual Return | 24 January 1994 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 06 July 1993 | |
| 363s - Annual Return | 20 January 1993 | |
| 363(288) - N/A | 20 January 1993 | |
| AA - Annual Accounts | 03 December 1992 | |
| 288 - N/A | 12 March 1992 | |
| 288 - N/A | 12 March 1992 | |
| 288 - N/A | 04 March 1992 | |
| 288 - N/A | 04 March 1992 | |
| CERTNM - Change of name certificate | 28 February 1992 | |
| AA - Annual Accounts | 29 January 1992 | |
| 363s - Annual Return | 29 January 1992 | |
| 287 - Change in situation or address of Registered Office | 16 February 1991 | |
| AA - Annual Accounts | 30 January 1991 | |
| 363a - Annual Return | 30 January 1991 | |
| AA - Annual Accounts | 02 February 1990 | |
| 363 - Annual Return | 02 February 1990 | |
| AA - Annual Accounts | 23 January 1990 | |
| 288 - N/A | 01 March 1989 | |
| CERTNM - Change of name certificate | 13 February 1989 | |
| 363 - Annual Return | 13 February 1989 | |
| 288 - N/A | 18 January 1989 | |
| AA - Annual Accounts | 09 September 1988 | |
| 363 - Annual Return | 09 September 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 20 July 1988 | |
| 363 - Annual Return | 11 April 1988 | |
| AA - Annual Accounts | 21 March 1988 | |
| COADMIN - N/A | 07 January 1988 | |
| 288 - N/A | 23 November 1987 | |
| COADMIN - N/A | 27 October 1987 | |
| AA - Annual Accounts | 09 January 1987 | |
| 363 - Annual Return | 09 January 1987 | |
| 288 - N/A | 23 October 1986 | |
| 288 - N/A | 02 May 1986 | |
| NEWINC - New incorporation documents | 16 June 1983 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 14 April 2015 | Outstanding |
N/A |
| Deed of security over cash deposit | 25 November 2010 | Fully Satisfied |
N/A |
| Deed of security over cash deposits | 09 November 2005 | Fully Satisfied |
N/A |
| Mortgage debenture | 28 March 1995 | Fully Satisfied |
N/A |
