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Meller Group Limited

05712299

active
Private Limited Company
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 5 outstanding charges (-10)

Details

UNIT H, BEDFORD, MK42 9TW
Incorporated 16/02/2006

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/02/2026

Due 02/03/2027

On track

Industry

70100
Activities of head offices

Officers

Mr David Robert Meller

director · Since 29/01/2021

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 14 other boards

Mr Michael Joseph Meller

director · Since 29/01/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Also on 19 other boards

Neil Stuart Harrison

director · Since 22/06/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 3 other boards

Persons with Significant Control

Cs Newco Holdings Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 13023487 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Mr Michael Joseph Meller

Ceased 06/04/2016

Mr David Robert Meller

Ceased 06/04/2016

Charges5 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 31/01/2021Registered 04/02/2021
Charge
outstanding

LLOYDS BANK PLC

Created 31/01/2021Registered 04/02/2021
Charge
outstanding

LLOYDS TSB BANK PLC

Created 06/08/2013Registered 08/08/2013
charge
outstanding

LLOYDS TSB BANK PLC

Created 18/09/2007Registered 19/09/2007
charge
outstanding

LLOYDS TSB BANK PLC

Created 25/06/2007Registered 28/06/2007
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 25/07/2006Registered 29/07/2006Satisfied 22/04/2008
charge
satisfied

MICHAEL JOSEPH MELLER DAVID ROBERT MELLER JEREMY NIGEL CURTIS

Created 25/07/2006Registered 29/07/2006Satisfied 30/09/2011

CompanyRankvs 86070+ SIC 70100 peers
35

Financial strength45th percentile among SIC peers · 11/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.07× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength11/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and company’s ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 31/12/2024

Net Worth

£3k

Balance sheet strength

Cash

£5.4M

Cash in the bank

Net Current Assets

£9k

Working capital

Current Assets

£147k

Current Liabilities

£138k

Fixed Assets

£121k

Debtors

£16.4M

Cost of Sales

£28.8M

Admin Expenses

£12.2M

Profit After Tax

£1.6M

0avg. employees-1

Tax at Year End

Corp tax£84k
Dividends paid-£3.3M

People Costs

Wages & salaries£9.8M

Balance Sheet

Intangible assets£0
Assets less current liabilities£13k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20241.07-£250k
20201.00

Derived from filed accounts. Not audited figures.