MG

MELLER GROUP LIMITED

Active

Company number 05712299

Bedford · Incorporated 16 February 2006

Unit H, Bedford Business Centre, Mile Road, Bedford, MK42 9TW

Last updated on 1 April 2026

Activities of head offices · SIC 70100

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
16 February 2026
Next due
2 March 2027
6 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Cs Newco Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 March 2026 View
Accounts With Accounts Type Group
Accounts
18 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
18 March 2025 View
Accounts With Accounts Type Group
Accounts
4 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 March 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 March 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 March 2024 View
Accounts With Accounts Type Group
Accounts
17 July 2023 View
Appoint Person Director Company With Name Date
Officers
26 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2023 View
Accounts With Accounts Type Group
Accounts
28 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2022 View
Accounts With Accounts Type Group
Accounts
20 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2021 View
Memorandum Articles
Incorporation
2 April 2021 View
Resolution
Resolution
19 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 February 2021 View
Termination Director Company With Name Termination Date
Officers
29 January 2021 View
Appoint Person Director Company With Name Date
Officers
29 January 2021 View
Appoint Person Director Company With Name Date
Officers
29 January 2021 View
Termination Secretary Company With Name Termination Date
Officers
19 January 2021 View
Accounts With Accounts Type Group
Accounts
16 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2020 View
Accounts With Accounts Type Group
Accounts
22 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2019 View
Accounts With Accounts Type Group
Accounts
30 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2018 View
Accounts With Accounts Type Group
Accounts
13 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2017 View
Accounts With Accounts Type Group
Accounts
1 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2016 View
Accounts With Accounts Type Group
Accounts
12 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2015 View
Accounts With Accounts Type Group
Accounts
8 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2014 View
Appoint Person Secretary Company With Name
Officers
13 December 2013 View
Termination Director Company With Name
Officers
13 December 2013 View
Termination Director Company With Name
Officers
13 December 2013 View
Termination Director Company With Name
Officers
13 December 2013 View
Termination Secretary Company With Name
Officers
13 December 2013 View
Accounts With Accounts Type Group
Accounts
7 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
8 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2013 View
Auditors Resignation Company
Auditors
1 March 2013 View
Auditors Resignation Limited Company
Auditors
1 March 2013 View
Accounts With Accounts Type Group
Accounts
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2012 View
Legacy
Mortgage
4 October 2011 View
Accounts With Accounts Type Group
Accounts
31 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2011 View
Change Person Director Company With Change Date
Officers
30 March 2011 View
Change Person Director Company With Change Date
Officers
29 March 2011 View
Accounts With Accounts Type Group
Accounts
20 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2010 View
Change Person Director Company With Change Date
Officers
22 March 2010 View
Change Person Secretary Company With Change Date
Officers
19 March 2010 View
Change Person Secretary Company With Change Date
Officers
19 March 2010 View
Accounts With Accounts Type Group
Accounts
27 September 2009 View
Legacy
Annual Return
3 April 2009 View
Legacy
Address
29 January 2009 View
Accounts With Accounts Type Group
Accounts
23 July 2008 View
Legacy
Mortgage
25 April 2008 View
Legacy
Annual Return
14 March 2008 View
Legacy
Mortgage
19 September 2007 View
Accounts With Accounts Type Group
Accounts
2 August 2007 View
Legacy
Mortgage
28 June 2007 View
Legacy
Annual Return
11 April 2007 View
Legacy
Officers
28 February 2007 View
Legacy
Officers
28 February 2007 View
Legacy
Officers
28 February 2007 View
Accounts With Accounts Type Group
Accounts
10 January 2007 View
Legacy
Accounts
22 December 2006 View
Legacy
Address
12 October 2006 View
Legacy
Officers
30 August 2006 View
Legacy
Accounts
30 August 2006 View
Legacy
Officers
22 August 2006 View
Legacy
Mortgage
29 July 2006 View
Legacy
Mortgage
29 July 2006 View
Legacy
Capital
25 May 2006 View
Legacy
Officers
2 May 2006 View
Legacy
Officers
2 May 2006 View
Legacy
Officers
2 May 2006 View
Legacy
Officers
2 May 2006 View
Legacy
Officers
8 March 2006 View
Legacy
Officers
8 March 2006 View
Legacy
Capital
24 February 2006 View
Resolution
Resolution
24 February 2006 View
Incorporation Company
Incorporation
16 February 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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