Meller Beauty Limited
Company 01672570 Active - Proposal to Strike off
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Michael Joseph Meller Director · appointed 2021
- David Robert Meller Director · appointed 2021
5.5y median 5.5y
average tenure
5.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Michael Joseph Meller Director · appointed 2021
- David Robert Meller Director · appointed 2021
Also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 5Property 4Finance 3Education 2Other services 2Retail and trade 2Arts and leisure 1Health and social care 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Julius A Meller Management Services Limited 2 shared directors
- Meller Group Limited 2 shared directors
- JM Brands Limited 2 shared directors
- CS Newco Holdings Limited 2 shared directors
Connected through a shared director
- The British Friends of the Jaffa Institute 1 shared director
- The Jewish Museum London 1 shared director
Deterministic, from public records.
Company details
| Number | 01672570 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 19/10/1982 |
| Address | UNIT H BEDFORD BUSINESS CENTRE, MILE ROAD, BEDFORD, MK42 9TW |
| Accounts next due | 30/09/2023 |
| Accounts last made up | 31/12/2021 |
Industry (SIC)
32990 - Other manufacturing n.e.c.
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Michael Joseph Meller ceased 2016-06-30
25-50% shares (trust) · notified 2016-06-30 - Meller Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (29)
- Michael Joseph Meller Director · appointed 2021
- David Robert Meller Director · appointed 2021
Show 27 former officers
- John Christopher Mcgrath Director · appointed 2013 · resigned 2021
- Jeremy Nigel Curtis Secretary · appointed 2006 · resigned 2020
- Susan Moore Director · appointed 2004 · resigned 2005
- Caroline Sarah Crisp Director · appointed 2004 · resigned 2006
- Louise Anne Crofts Director · appointed 2003 · resigned 2004
- Moyra Jane Fraser Director · appointed 2003 · resigned 2005
- Ioanna Christodoulou Secretary · appointed 2003 · resigned 2006
- Mark Andrew Ross Director · appointed 2003 · resigned 2007
- Alexander Ord Director · appointed 2003 · resigned 2007
- Paul Brian Mcgreevy Director · appointed 2002 · resigned 2004
- Gordon Scott Director · appointed 2002 · resigned 2004
- Kevin Royston Hill Secretary · appointed 2002 · resigned 2003
- Jeremy Nigel Curtis Director · appointed 2002 · resigned 2013
- Gary John Mennell Director · appointed 1997 · resigned 1999
- Catherine Jane Lawrence Director · appointed 1995 · resigned 2000
- Lorraine Jessica Crosbie Director · appointed 1994 · resigned 2000
- Keith Elsey Director · appointed 1994 · resigned 2002
- Paul Girven Director · appointed 1994 · resigned 2002
- Penny Jones Director · appointed 1994 · resigned 1996
- Colin Andrew Wafer Director · resigned 1993
- Gareth Noel Randles Director · resigned 1994
- Timothy Charles Dewhirst Director · resigned 2002
- Akhter, Lalarukh, Dr Director · resigned 1993
- Scott Stanford Beattie Secretary · resigned 2002
- Christopher Tapp Director · resigned 1996
- John Francis Haley Director · resigned 1994
- Timothy Robin Wilson Horsell Director · resigned 2003
Directors and officers on the Companies House record, current and former.
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