MELLER SPEAKMAN (INFRASTRUCTURE) LIMITED
Active - Accounts Filed
General Information
NAME
MELLER SPEAKMAN (INFRASTRUCTURE) LIMITED
COMPANY NUMBER
13998518
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
23/03/2022
(2 years and 7 months old)
WEBSITE
mellerspeakman.com
CONFIRMATION STATEMENT MADE UP TO
22/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
WILMSLOW
SK9 1BQ
Telephone: 01625468780
TPS: No
Aus Bore House
19-25 Manchester Road
WILMSLOW
SK9 1BQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MBEP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MELLER SPEAKMAN (INFRASTRUCTURE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/07/2024 | New Company Secretary Peter Roy Wain (932455797) Appointed |
| 01/07/2024 | Rachel Ann Degg (920147826) has left the board |
| 28/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MELLER SPEAKMAN (INFRASTRUCTURE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MELLER SPEAKMAN (INFRASTRUCTURE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MELLER SPEAKMAN (INFRASTRUCTURE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/04/2022 - Present (2 years and 6 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/04/2022 - Present (2 years and 6 months) Born in Dec 1984 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/04/2022 - Present (2 years and 6 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
21/06/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/03/2022 - Present (2 years and 7 months) Born in Jun 1973 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MBEP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MELLER BRAGGINS ESTATES PLUS LTD | Company is dissolved | View Report |
| MELLER SPEAKMAN (INFRASTRUCTURE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/07/2024 | New Company Secretary Peter Roy Wain (932455797) Appointed |
| 01/07/2024 | Rachel Ann Degg (920147826) has left the board |
| 28/03/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 26/10/2023 | David Arthur Gordon Kydd (916756894) has left the board |
| 05/04/2023 | New Confirmation Statement filed |
| 06/05/2022 | New Board Member David Arthur Gordon Kydd (916756894) Appointed |
| 26/04/2022 | New Board Member David Kydd (929505399) Appointed |
| 26/04/2022 | New Board Member Peter Roy Wain (913290141) Appointed |
| 26/04/2022 | New Board Member Sarah Carden (929505440) Appointed |
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