MELLER SPEAKMAN HOLDINGS LIMITED - WILMSLOW


Company Profile Company Filings

Overview

MELLER SPEAKMAN HOLDINGS LIMITED is a Private Limited Company from WILMSLOW ENGLAND and has the status: Active.
MELLER SPEAKMAN HOLDINGS LIMITED was incorporated 8 years ago on 21/01/2016 and has the registered number: 09963964. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

MELLER SPEAKMAN HOLDINGS LIMITED - WILMSLOW

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

AUS-BORE HOUSE
WILMSLOW
CHESHIRE
SK9 1BQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MELLER SPEAKMAN HOLDINGS LIMITED LIMITED (until 31/05/2023)
MBEP HOLDINGS LIMITED (until 23/01/2023)

Confirmation Statements

Last Statement Next Statement Due
20/01/2024 03/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER ROY WAIN Mar 1973 British Director 2016-01-21 CURRENT
MS RACHEL ANN DEGG Jun 1973 British Director 2016-01-21 CURRENT
MISS SARAH HELEN CARDEN Dec 1984 British Director 2016-05-17 CURRENT
MS RACHEL ANN DEGG Secretary 2016-01-21 CURRENT
MISS KATHERINE MCCLEAN Oct 1977 British Director 2019-07-10 UNTIL 2020-10-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Roy Wain 2016-04-06 3/1973 Wilmslow   Cheshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
R WAIN AND SONS LIMITED MACCLESFIELD ENGLAND Active TOTAL EXEMPTION FULL 01410 - Raising of dairy cattle
MELLER BRAGGINS LIMITED STOCKPORT ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
RIDLEY MEADOW MANAGEMENT COMPANY LIMITED TARPORLEY ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
MELLER BRAGGINS ESTATES PLUS LTD WILMSLOW ENGLAND Dissolved... MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
SOUTH MANCHESTER MANAGEMENT LIMITED KNUTSFORD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
HERDWISE LIMITED MACCLESFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 01410 - Raising of dairy cattle
MELLER SPEAKMAN LIMITED WILMSLOW ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
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_SPEAKMAN_HOLDINGS_ - Accounts 2023-12-20 31-03-2023 £177,566 equity
MBEP_HOLDINGS_LIMITED - Accounts 2022-12-02 31-03-2022 £177,587 equity

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AUS-BORE LEGAL LTD WILMSLOW Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
MELLER SPEAKMAN LIMITED WILMSLOW ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
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