MELLER BRAGGINS ESTATES PLUS LTD - WILMSLOW


Company Profile Company Filings

Overview

MELLER BRAGGINS ESTATES PLUS LTD is a Private Limited Company from WILMSLOW ENGLAND and has the status: Dissolved - no longer trading.
MELLER BRAGGINS ESTATES PLUS LTD was incorporated 13 years ago on 12/04/2011 and has the registered number: 07600923. The accounts status is MICRO ENTITY.

MELLER BRAGGINS ESTATES PLUS LTD - WILMSLOW

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021

Registered Office

AUS-BORE HOUSE
WILMSLOW
CHESHIRE
SK9 1BQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MELLER BRAGGINS (ROSTHERNE) LIMITED (until 11/09/2014)

Confirmation Statements

Last Statement Next Statement Due
31/03/2022 14/04/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS RACHEL ANN DEGG Jun 1973 British Director 2015-10-01 CURRENT
MR PETER ROY WAIN Mar 1973 British Director 2011-04-12 CURRENT
MS RACHEL ANN DEGG Secretary 2015-10-01 CURRENT
MRS PAULINE MARGARET BATES Secretary 2011-04-12 UNTIL 2015-10-01 RESIGNED
MRS PAULINE MARGARET BATES May 1948 British Director 2013-04-01 UNTIL 2016-04-04 RESIGNED
MR GRAHAM FRANCIS PIKE May 1953 British Director 2011-04-12 UNTIL 2016-04-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mbep Holdings Ltd 2016-04-06 Wilmslow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm

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MELLER SPEAKMAN LIMITED WILMSLOW ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
MELLER SPEAKMAN HOLDINGS LIMITED WILMSLOW ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
MELLER SPEAKMAN (INFRASTRUCTURE) LIMITED WILMSLOW ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
MELLER_BRAGGINS_ESTATES_P - Accounts 2022-12-02 31-03-2022

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