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Dato Capital United Kingdom

Meller Holdings LTD

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Reports

Extended Company Report with Annual AccountsMELLER HOLDINGS LIMITED Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 15, 2015)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

GEORGE MELLER LIMITED

Details

Company type Private Limited Company, Active
Company Number 01732325
Record last updated Saturday, October 8, 2022 3:17:57 PM UTC
Official Address Orion Park Northfield Avenue Ealing London W139sj
There are 8 companies registered at this street
Locality Northfieldlondon
Region London, England
Postal Code W139SJ
Sector Other letting and operating of own or leased real estate

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MELLER HOLDINGS LIMITED (United Kingdom) Page visits 2025

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Directors

Document Type Publication date Download link
Registry Oct 4, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 4, 2022 Appointment of a man as Cfo and Director Appointment of a man as Cfo and Director
Registry Jan 1, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 6, 2016 Appointment of a woman Appointment of a woman
Financials May 15, 2015 Annual accounts Annual accounts
Registry Apr 17, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Apr 17, 2015 Registration of a charge / charge code Registration of a charge / charge code
Registry Mar 5, 2015 Annual return Annual return
Financials May 6, 2014 Annual accounts Annual accounts
Registry Jan 24, 2014 Annual return Annual return
Financials Jul 22, 2013 Annual accounts Annual accounts
Registry Feb 19, 2013 Annual return Annual return
Registry Jul 25, 2012 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 25, 2012 Miscellaneous document Miscellaneous document
Registry Jul 23, 2012 Miscellaneous document 1732... Miscellaneous document 1732...
Financials Apr 17, 2012 Annual accounts Annual accounts
Registry Feb 7, 2012 Annual return Annual return
Financials Mar 25, 2011 Annual accounts Annual accounts
Registry Feb 18, 2011 Annual return Annual return
Registry Dec 1, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Nov 30, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Apr 12, 2010 Annual accounts Annual accounts
Registry Mar 26, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Feb 19, 2010 Annual return Annual return
Registry Feb 19, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Feb 19, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Feb 19, 2010 Change of particulars for director Change of particulars for director
Registry Mar 31, 2009 Resignation of a secretary Resignation of a secretary
Registry Mar 31, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 31, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Mar 23, 2009 Annual accounts Annual accounts
Registry Mar 11, 2009 Appointment of a man as Secretary and Cfo Appointment of a man as Secretary and Cfo
Registry Mar 6, 2009 Annual return Annual return
Registry Sep 17, 2008 Resignation of a director Resignation of a director
Registry Jul 31, 2008 Resignation of one Ceo and one Director (a man) Resignation of one Ceo and one Director (a man)
Financials Apr 8, 2008 Annual accounts Annual accounts
Registry Feb 6, 2008 Annual return Annual return
Financials Oct 23, 2007 Annual accounts Annual accounts
Registry Feb 12, 2007 Annual return Annual return
Financials Aug 10, 2006 Annual accounts Annual accounts
Registry Feb 13, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 13, 2006 Annual return Annual return
Registry Nov 24, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 26, 2005 Annual accounts Annual accounts
Registry Apr 1, 2005 Appointment of a director Appointment of a director
Registry Mar 10, 2005 Appointment of a man as Financial Director and Director Appointment of a man as Financial Director and Director
Registry Feb 21, 2005 Annual return Annual return
Financials Aug 27, 2004 Annual accounts Annual accounts
Registry Mar 24, 2004 Resignation of a director Resignation of a director
Registry Mar 24, 2004 Appointment of a director Appointment of a director
Registry Mar 24, 2004 Resignation of a director Resignation of a director
Registry Mar 24, 2004 Appointment of a director Appointment of a director
Registry Mar 24, 2004 Resignation of a director Resignation of a director
Registry Mar 11, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Feb 24, 2004 Annual return Annual return
Financials Aug 21, 2003 Annual accounts Annual accounts
Registry May 7, 2003 Appointment of a secretary Appointment of a secretary
Registry May 7, 2003 Resignation of a director Resignation of a director
Registry Apr 30, 2003 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Registry Feb 26, 2003 Annual return Annual return
Registry Jun 29, 2002 Appointment of a director Appointment of a director
Registry Jun 29, 2002 Resignation of a director Resignation of a director
Financials Jun 25, 2002 Annual accounts Annual accounts
Registry Jun 24, 2002 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jun 21, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 21, 2002 Annual return Annual return
Registry Aug 7, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 7, 2001 Annual accounts Annual accounts
Registry Jul 27, 2001 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 23, 2001 Annual return Annual return
Registry Feb 2, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 20, 2000 Change of name certificate Change of name certificate
Registry Dec 20, 2000 Company name change Company name change
Financials Jul 4, 2000 Annual accounts Annual accounts
Registry Apr 4, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 25, 2000 Annual return Annual return
Registry Oct 13, 1999 Appointment of a director Appointment of a director
Registry Oct 1, 1999 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Financials Sep 22, 1999 Annual accounts Annual accounts
Registry Aug 19, 1999 Resignation of a director Resignation of a director
Registry Jul 15, 1999 Appointment of a director Appointment of a director
Registry Jul 14, 1999 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 1999 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Jun 30, 1999 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Feb 12, 1999 Annual return Annual return
Financials May 7, 1998 Annual accounts Annual accounts
Registry Jan 27, 1998 Annual return Annual return
Financials Apr 4, 1997 Annual accounts Annual accounts
Registry Jan 21, 1997 Annual return Annual return
Financials Apr 4, 1996 Annual accounts Annual accounts
Registry Jan 26, 1996 Annual return Annual return
Registry Apr 6, 1995 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Mar 20, 1995 Annual accounts Annual accounts
Registry Jan 24, 1995 Annual return Annual return
Registry Sep 22, 1994 Auditor's letter of resignation Auditor's letter of resignation
Financials Mar 14, 1994 Annual accounts Annual accounts
Registry Jan 24, 1994 Annual return Annual return
Registry Jul 6, 1993 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Jan 20, 1993 Annual return Annual return
Registry Jan 20, 1993 Director's particulars changed Director's particulars changed

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