Meller Holdings Limited

01732325

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

820 YEOVIL ROAD, SLOUGH, SL1 4JA

Incorporated 16/06/1983

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/01/2026

Due 06/02/2027

On track

Industry

64204

Activities of distribution holding companies

Officers

Leif Ole Weiner

director · Since 10/03/2005

FINANCIAL DIRECTOR

SWEDISH · SWEDEN · Age 63

Mrs Diane Marie Booth

director · Since 01/01/2018

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 57

Also on 9 other boards

Mrs Olga Sibli

secretary · Since 26/04/2025

Ms Johanna Birgitta Gydingsgaard

director · Since 26/04/2025

CFO

SWEDISH · SWEDEN · Age 51

Persons with Significant Control

Mrs Antonia Margaret Axelson Johnson

75–100% shares

75–100% votes

Appoint directors

Swedish · Sweden · Age 82

820, Yeovil Road, Slough, SL1 4JA

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

ANTONY PETERS · ALEXANDER PALAUS · OLE WEINER · MARTIN HOWARD · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 14/04/2015Registered 17/04/2015

charge

satisfied

THE TRUSTEES

Created 25/11/2010Registered 30/11/2010Satisfied 17/04/2015

charge

satisfied

MARTIN HOWARD, OLE WEINER, FRANK VALENTINE, JOHN EVANS, JOHN WELLS AND PAUL LONGLAND ASTRUSTEES

Created 09/11/2005Registered 24/11/2005Satisfied 30/11/2010

charge

satisfied

NATIONAL WESTMINSTER BANK PLC,

Created 28/03/1995Registered 06/04/1995Satisfied 24/03/2010