Meller Speakman Holdings Limited. net worth, address, company information. Free

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Meller Speakman Holdings Limited (reg no 09963964) is a private limited company started on 2016-01-21 originating in England. This enterprise has its registered office at Aus-Bore House, Manchester Road, Wilmslow SK9 1BQ. Having undergone a change in 2023-05-31, the previous name the firm utilized was Meller Speakman Holdings Limited Limited. Meller Speakman Holdings Limited operates Standard Industrial Classification: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	Meller Speakman Holdings Limited
Number	09963964
Date of Incorporation:	Thursday 21st January 2016
End of financial year:	31 March
Address:	Aus-bore House, Manchester Road, Wilmslow, SK9 1BQ
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 3 directors that can be found in this business, we can name: Sarah C. (appointed on 17 May 2016), Peter W. (appointment date: 21 January 2016), Rachel D. (appointed on 21 January 2016). 1 secretary is present as well: Rachel D. (appointed on 21 January 2016). The Companies House reports 1 person of significant control - Peter W., a solitary individual in the company who has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2021-03-31	2022-03-31	2023-03-31
Current Assets	1	1	1
Fixed Assets	257,938	257,938	258,018
Total Assets Less Current Liabilities	177,600	177,587	-

People with significant control

Peter W.

6 April 2016

Nature of control:	75,01-100% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates 2024/01/20 filed on: 23rd, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2024/01/20 filed on: 23rd, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2023/03/31 filed on: 18th, December 2023 \| accounts	Free Download (4 pages)
(CERTNM) Company name changed meller speakman holdings LIMITED LIMITEDcertificate issued on 31/05/23 filed on: 31st, May 2023 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(CERTNM) Company name changed mbep holdings LIMITEDcertificate issued on 23/01/23 filed on: 23rd, January 2023 \| change of name	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2023/01/20 filed on: 23rd, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2022/03/31 filed on: 1st, December 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022/01/20 filed on: 25th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2021/03/31 filed on: 9th, December 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2021/01/20 filed on: 20th, January 2021 \| confirmation statement	Free Download (6 pages)
(TM01) Director's appointment terminated on 2020/10/12 filed on: 12th, November 2020 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2020/03/31 filed on: 28th, August 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2020/01/20 filed on: 21st, January 2020 \| confirmation statement	Free Download (6 pages)
(AA) Accounts for a micro company for the period ending on 2019/03/31 filed on: 29th, August 2019 \| accounts	Free Download (3 pages)
(SH01) 476.00 GBP is the capital in company's statement on 2019/07/01 filed on: 23rd, July 2019 \| capital	Free Download (3 pages)
(AP01) New director appointment on 2019/07/10. filed on: 23rd, July 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019/01/20 filed on: 21st, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 3rd, July 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2018/01/20 filed on: 23rd, January 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 7th, September 2017 \| accounts	Free Download (6 pages)
(SH01) 475.00 GBP is the capital in company's statement on 2017/08/24 filed on: 6th, September 2017 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 6th, September 2017 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 4th, September 2017 \| resolution	Free Download (30 pages)
(AA01) Extension of accounting period to 2017/03/31 from 2017/01/31 filed on: 8th, August 2017 \| accounts	Free Download (1 page)
(SH01) 467.00 GBP is the capital in company's statement on 2017/03/31 filed on: 3rd, April 2017 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 2017/01/20 filed on: 20th, January 2017 \| confirmation statement	Free Download (5 pages)
(SH01) 450.00 GBP is the capital in company's statement on 2016/05/19 filed on: 29th, July 2016 \| capital	Free Download (3 pages)
(AP01) New director appointment on 2016/05/17. filed on: 10th, June 2016 \| officers	Free Download (2 pages)
(SH01) 425.00 GBP is the capital in company's statement on 2016/04/04 filed on: 19th, May 2016 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 18th, May 2016 \| resolution	Free Download
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 18th, May 2016 \| resolution	Free Download (31 pages)
(AD01) Change of registered address from The Estate Office Rostherne Knutsford Cheshire WA16 6SW United Kingdom on 2016/03/29 to Aus-Bore House Manchester Road Wilmslow Cheshire SK9 1BQ filed on: 29th, March 2016 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 21st, January 2016 \| incorporation	Free Download (8 pages)

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