MELLER DESIGN SOLUTIONS LIMITED

UNIT H, BEDFORD BUSINESS CENTRE MILE ROAD, BEDFORD, MK42 9TW

Previous name: H&BS LIMITED (changed on 29-Aug-2007)

Company Number: 05760284
Incorporation date: 28-Mar-2006
Status: Active
Entity type: Private Limited Company

SIC codes:
46450 Wholesale of perfume and cosmetics





SUMMARY

This company is 18 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 4.5 million which has decreased from the previous year's figure of GBP 4.5 million. The latest reported revenue figure is GBP 20.2 million which is similar to the previous year's figure of GBP 21 million. The company has 3 active officers (directors or partners) who are or were officers of 50 other companies, 11 (22.0%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 20,247,673 748,281 130,415 601,893
31-Dec-2018 GBP 21,029,088 797,532 129,142 657,073
31-Dec-2017 GBP


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 2,017,237 12,220,235 7,802,260 1 4,467,498 4,467,499
31-Dec-2018 GBP 3,160,051 12,405,001 7,929,348 1 4,515,605 4,515,606
31-Dec-2017 GBP 11,671,245 6,850,190 1 4,879,532 4,879,533

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Jeremy CURTIS 30 Sep 2013 24 Dec 2020 0 - 1
Resigned John Christopher MCGRATH 02 Feb 2007 30 Sep 2013 1 - 8
Resigned Jeremy Nigel CURTIS 21 Jul 2006 02 Feb 2007 10 - 32
Resigned Ioanna CHRISTODOULOU 28 Mar 2006 21 Jul 2006 0 - 20
Resigned COINC SECRETARIES LIMITED 28 Mar 2006 28 Mar 2006 2 - 190

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Neil Stuart HARRISON 22 Jun 2023 Director British 4 - 00 (0.0%)
Active David Robert MELLER 29 Jan 2021 Director British 23 - 3714 (23.3%)
Active Michael Joseph MELLER 29 Jan 2021 Director British 10 - 158 (32.0%)
Resigned John Christopher MCGRATH 02 Feb 2007 29 Jan 2021 Accountant British 1 - 80 (0.0%)
Resigned Michael Joseph MELLER 28 Mar 2006 30 Sep 2013 Company Director British 10 - 158 (32.0%)
Resigned Ioanna CHRISTODOULOU 28 Mar 2006 21 Jul 2006 Company Dirctor British 0 - 208 (40.0%)
Resigned Jeremy Nigel CURTIS 28 Mar 2006 30 Sep 2013 Company Director British 10 - 3212 (28.6%)
Resigned COINC DIRECTORS LIMITED 28 Mar 2006 28 Mar 2006 2 - 17096 (55.8%)
Resigned David Robert MELLER 28 Mar 2006 30 Sep 2013 Company Director British 23 - 3714 (23.3%)
Number of active directors: 3
Average tenure of active directors: 2.4 years
Average tenure of resigned directors: 6.1 years
Average active director Dissolution Rate: 18.4%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
WATFORD ASSOCIATION FOOTBALL CLUB LIMITED(THE) (00104194) - Active
MELLER DESIGNS LIMITED (00502663) - Active
BANK LEUMI (U.K.) P.L.C. (00640370) - Liquidation
TEL AVIV UNIVERSITY TRUST (00939510) - Active
THE BRITISH FRIENDS OF THE JAFFA INSTITUTE (01543797) - Active
MELLER BEAUTY LIMITED (01672570) - Active - Proposal to Strike off
JULIUS A. MELLER HOLDINGS PLC (02402503) - Dissolved
RHENUS WAREHOUSING SOLUTIONS LUTTERWORTH LIMITED (02516107) - Active
JULIUS A MELLER MANAGEMENT SERVICES LIMITED (02518921) - Active
THE PRESIDENTS CLUB LIMITED (02632052) - Active
THE JEWISH MUSEUM LONDON (02655110) - Active
FAITH GROUP LIMITED (02756463) - Dissolved
MELLER HOME & BEAUTY HOLDINGS LIMITED (03217043) - Dissolved
WATFORD LEISURE LIMITED (03335610) - Liquidation
RHENUS WAREHOUSING SOLUTIONS HOLDINGS LIMITED (03454878) - Active
LANDON TYLER LIMITED (03659128) - Active - Proposal to Strike off
SPORTSBOOK STUDIOS LIMITED (04075167) - Dissolved
POLICY EXCHANGE LIMITED (04297905) - Active
HAREFIELD ACADEMY TRUST (05051218) - Active
MELLER GROUP LIMITED (05712299) - Active
MELLER DESIGN SOLUTIONS LIMITED (05760284) - Active
THE MAYOR'S FUND FOR LONDON (06621189) - Active
THE MELLER EDUCATIONAL TRUST (06933010) - Active
THA EXTENDED ACTIVITIES LIMITED (07073362) - Active
DELICIOUS TEETH LIMITED (07157555) - Active
CITYFAX LTD (07810441) - Active
THE ELSTREE UTC (07906423) - Active - Proposal to Strike off
HERTSWOOD ACADEMY (07992852) - Active
THE MELLER EDUCATIONAL CHARITABLE TRUST (07992913) - Active
CONSERVATIVE FRIENDS OF ISRAEL LIMITED (08114952) - Active
GRENADA SCHOOLS LIMITED (08238770) - Active
ACCESS ASPIRATION (08391061) - Active
THE WATFORD UTC (08599329) - Active
MOUNT STREET INVESTMENTS LIMITED (09502084) - Active
TBAP FOUNDATION (09646159) - Dissolved
BIBI BIJOUX LIMITED (10381864) - Active - Proposal to Strike off
77 MAYFAIR LIMITED (10441801) - Active
PEACHAUS BEAUTY LIMITED (11622463) - Active
WOLLATONNOTTINGHAM LIMITED (12527968) - Active
CS NEWCO HOLDINGS LIMITED (13023487) - Active
TEXTILES BUSINESS HOLDINGS LIMITED (13023500) - Active
RAPID TEST GROUP LIMITED (13072225) - Dissolved
CHAGFORD INVESTMENTS LIMITED (13906048) - Active
HOCKLEYNOTTINGHAM LIMITED (14020063) - Active
GREAT GEORGE STREET LIMITED (14177488) - Active
IDEAL STUDENT LET LTD (14418209) - Active
CHERWELL FILMS LLP (OC307696) - Active
MOLE FILMS LLP (OC308204) - Active
CHELMER FILMS LLP (OC310366) - Active
SWALE FILMS LLP (OC312499) - Active
TAMAR FILMS LLP (OC313276) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

MELLER DESIGN SOLUTIONS LIMITED

Controlled companies below

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 46450 Wholesale of perfume and cosmetics)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
L'OREAL (U.K.) LIMITED GATEWAY CENTRAL, 187 WOOD LANE, LONDON, UNITED KINGDOM, W12 7SA 00271555 2017-12-31 1,103,908,000 157,308,000 47750-Retail sale of cosmetic and toilet articles in specialised stores
THE BODY SHOP INTERNATIONAL LIMITED C/O FRP ADVISORY TRADING LIMITED 2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU 01284170 2017-12-31 797,000,000 17,000,000 47750-Retail sale of cosmetic and toilet articles in specialised stores
ESTEE LAUDER COSMETICS LIMITED ONE FITZROY, 6 MORTIMER STREET, LONDON, W1T 3JJ 00659213 2018-06-30 618,097,000 41,479,000
COLGATE-PALMOLIVE (U.K.) LIMITED GUILDFORD BUSINESS PARK, MIDDLETON ROAD, GUILDFORD, SURREY, GU2 8JZ 00178909 2017-12-31 264,721,000 26,924,000 46460-Wholesale of pharmaceutical goods
46499-Wholesale of household goods (other than musical instruments) not elsewhere classified
82990-Other business support service activities not elsewhere classified
HFC PRESTIGE PRODUCTS LIMITED FAO COTY COMPANY SECRETARY, EUREKA SCIENCE PARK, ASHFORD, KENT, ENGLAND, TN25 4AQ 00923687 2017-06-30 236,061,000 1,749,000 47750-Retail sale of cosmetic and toilet articles in specialised stores
BEIERSDORF UK LTD. TRINITY CENTRAL TRINITY PARK, BICKENHILL LANE, BIRMINGHAM, ENGLAND, B37 7ES 00468710 2017-12-31 214,841,000 28,266,000 46460-Wholesale of pharmaceutical goods
46499-Wholesale of household goods (other than musical instruments) not elsewhere classified
46900-Non-specialised wholesale trade
BOOTS INTERNATIONAL LIMITED 1 THANE ROAD WEST, NOTTINGHAM, NOTTINGHAMSHIRE, NG2 3AA 04034358 2017-08-31 149,848,000 12,763,000 46460-Wholesale of pharmaceutical goods
CLARINS (U.K.) LIMITED 10 CAVENDISH PLACE, LONDON, W1G 9DN 01580079 2014-12-31 125,980,631 3,544,363
PARFUMS CHRISTIAN DIOR(U.K.)LIMITED C/O LVMH PERFUMES AND COSMETICS, 11-13 OLD ESHER ROAD, HERSHAM, SURREY, ENGLAND, KT12 4NH 01012371 2017-12-31 94,321,978 2,556,111 47750-Retail sale of cosmetic and toilet articles in specialised stores
BENEFIT COSMETICS LIMITED MARCONI BUILDING, NEW STREET, CHELMSFORD, CM1 1PH 03922046 2017-12-31 82,257,653 7,150,154
KENNETH GREEN ASSOCIATES LIMITED HILL HOUSE, MONUMENT HILL, WEYBRIDGE, SURREY, KT13 8RX 02751965 2017-12-31 57,336,768 3,122,589
JOHNSON & JOHNSON LIMITED 50-100 HOLMERS FARM WAY, HIGH WYCOMBE, ENGLAND, HP12 4EG 02175750 2017-12-31 55,831,000 5,609,000
DERMALOGICA (UK) LIMITED THE MANSER BUILDING THORNCROFT MANOR THORNCROFT DRIVE, DORKING ROAD, LEATHERHEAD, SURREY, KT22 8JB 02263856 2017-12-31 50,643,136 2,160,655
S A DESIGNER PARFUMS LIMITED AMERTRANS PARK, BUSHEY MILL LANE, WATFORD, HERTFORDSHIRE, WD24 7JG 04198899 2018-03-31 47,412,087 1,395,130 82990-Other business support service activities not elsewhere classified
SHANEEL ENTERPRISES LIMITED 78 WEMBLEY PARK DRIVE, WEMBLEY, MIDDX, HA9 8HE 02171783 2010-03-31 46,943,626 3,160,699
UNITED RETAIL & SOURCING LIMITED MAPPIN HOUSE 4 WINSLEY STREET, 2ND FLOOR (ROOM 212-213), LONDON, ENGLAND, W1W 8HF 06768801 2018-03-31 30,461,887 0
BEAUTY STAR LIMITED 11 BRAMPTON ROAD, LONDON, NW9 9BX 03047082 2018-02-28 17,228,796 0
HEALTHPOINT LIMITED 11 DARWIN COURT, BLACKPOOL TECHNOLOGY PARK, BLACKPOOL, LANCASHIRE, FY2 0JN 03163208 2018-03-31 16,052,607 0 46460-Wholesale of pharmaceutical goods
OPTIMA CONSUMER HEALTH LIMITED DR. ORGANIC LIMITED VALLEY WAY, SWANSEA ENTERPRISE PARK, SWANSEA, WALES, SA6 8QP 07503800 2017-09-30 15,269,000 0 46460-Wholesale of pharmaceutical goods
ANATOMICALS LONDON (ENGLAND, THE WORLD, THE UNIVERSE-KNOWN AND UNKNOWN) LTD 50 QUEEN STREET, RAMSGATE, ENGLAND, CT11 9EE 05939044 2016-07-31 1,049,995 0 47750-Retail sale of cosmetic and toilet articles in specialised stores
TLY SUPPLIES LTD 29 GRANBY ROAD, SAIGHTON, CHESTER, ENGLAND, CH3 6FD 08942481 2018-03-31 756,721 0
BEAUTY INNOVATOR 2012 LTD. 43 BAYTON ROAD, EXHALL, COVENTRY, WEST MIDLANDS, CV7 9EF 08169672 2017-12-31 397,172 0
ETERNAL BEAUTY (UK) LTD 49-50 EAST STREET, TAUNTON, ENGLAND, TA1 3NA 08475828 2018-03-31 363,222 0 47910-Retail sale via mail order houses or via Internet
85590-Other education not elsewhere classified
SALON SELECT (NI) LIMITED 58 MAIN STREET, STRABANE, TYRONE, BT82 8AX NI608623 2017-12-31 234,142 0
AMF DISTRIBUTION LIMITED 30 GROVE FARM PARK, NORTHWOOD, MIDDLESEX, HA6 2BQ 07741230 2018-03-31 141,500 0
HAIR THERE & EVERYWHERE HAIR & BEAUTY LTD 39 PARKLANDS, ROCHFORD, ENGLAND, SS4 1SH 10404997 2018-10-31 46,540 0
REFAN UK LTD 76 PORTLAND ROAD, PORTLAND ROAD LONG EATON, NOTTINGHAM, NG10 3FN 08873028 2018-02-28 35,052 0
GALLYA DEELYA LTD. LOUISE GYLSEN, 104 STEPNEY GREEN COURT, STEPNEY GREEN, LONDON, GREATER LONDON, E1 3LN 07841019 2018-11-30 24,806 0 47910-Retail sale via mail order houses or via Internet
74909-Other professional, scientific and technical activities not elsewhere classified
96090-Other service activities not elsewhere classified
HIGHFIELDS HEALTH LIMITED HIGHFIELD HOUSE 90 WEST DRIVE, HIGHFIELDS, CALDECOTE, CAMBS, CB23 7NY 06940709 2018-12-31 22,030 0 47910-Retail sale via mail order houses or via Internet
YORKSHIRE BEAUTY SUPPLIES LIMITED 146 BAWTRY ROAD, BRAMLEY, ROTHERHAM, SOUTH YORKSHIRE, S66 2TS 06876238 2019-03-31 14,936 0
LINO ROSE LTD 384 LINCOLN ROAD, ENFIELD, ENGLAND, EN3 4AB 10911165 2018-08-31 13,025 0 47750-Retail sale of cosmetic and toilet articles in specialised stores
47910-Retail sale via mail order houses or via Internet
CHARLOTTE RHYS UK LIMITED 79A HIGH STREET, TEDDINGTON, ENGLAND, TW11 8HG 07717396 2018-02-28 11,212 0
AKWAABA SOCIAL ENTERPRISES LIMITED FORD HOUSE, CHAWLEIGH, CHULMLEIGH, DEVON, EX18 7JY 08865247 2019-01-31 10,503 0
GLUTE PLUS LIMITED 82 CHURCH LANE, SCUNTHORPE, SOUTH HUMBERSIDE, UNITED KINGDOM, DN15 7AF 09533838 2018-04-30 8,574 0
THE PARFUM CLUB LTD 195 SUTTON ROAD, WALSALL, WS5 3AW 09729686 2018-08-31 7,881 0 47890-Retail sale via stalls and markets of other goods
QUALITY BRAND MG LTD 15A HIGH STREET, WESTHAM, PEVENSEY, UNITED KINGDOM, BN24 5LR 11111808 2018-12-31 5,634 0 47750-Retail sale of cosmetic and toilet articles in specialised stores
ELITE BEAUTY (LONDON) LIMITED 106 HIGH STREET, HIGH STREET, HARROW, ENGLAND, HA1 3LP 07537906 2018-02-28 4,058 0
OMEGA FLUX LIMITED 85 GREAT PORTLAND STREET, LONDON, ENGLAND, W1W 7LT 07657361 2017-06-30 3,646 0
DR. GABRIELA LTD 1 CHURCH STREET, FINTONA, NORTHERN IRELAND, BT78 2BR NI634047 2018-10-31 3,149 0 47750-Retail sale of cosmetic and toilet articles in specialised stores
DISCIPLE SKINCARE LIMITED 411 CANALOT STUDIOS, KENSAL ROAD, LONDON, ENGLAND, W10 5BN 10490462 2017-11-30 2,319 0
VICTORIA LOVES BEAUTY LTD 85C HUNTINGDON STREET, ST. NEOTS, CAMBRIDGESHIRE, PE19 1DU 07172595 2017-11-30 1,764 0
HOTEL ESSENTIALS LTD BRANDYWINE COTTAGE DUGLYNCH LANE, GRETTON, CHELTENHAM, ENGLAND, GL54 5EX 10740624 2018-04-24 1,639 0
STT INDUSTRIES LTD. GWERNCYNYDD FACH, NANTMEL, LLANDRINDOD WELLS, POWYS, WALES, LD1 6EW 09729642 2018-08-31 1,282 0
IVEE GROUP LTD 28143, 29 BADGER BROOK, BROXBURN, SCOTLAND, EH52 5TB SC541620 2018-08-31 467 0 46460-Wholesale of pharmaceutical goods
ANAR NATURALS LIMITED UNIT R, CRADOCK ROAD, LUTON, BEDFORDSHIRE, LU4 0JF 07608848 2018-03-31 428 0
J'S LUXURY PERFUMERY LTD 1 ROCHDALE ROAD, LONDON, SE2 0XE 08581571 2018-06-30 184 0 47890-Retail sale via stalls and markets of other goods
47910-Retail sale via mail order houses or via Internet
RITA ROBERTS COSMETICS LIMITED GROVE FARM, GROVE HILL, LANGHAM, COLCHESTER, ESSEX, CO4 5PJ 04386418 2018-03-31 124 0
WERSON INTERNATIONAL LTD 15 SHAKESPEARE CLOSE, ST. ALBANS, ENGLAND, AL4 0FY 08455082 2018-03-31 104 0 47750-Retail sale of cosmetic and toilet articles in specialised stores
VR CONSULT LIMITED UNIT 26, CONSUL AVENUE, RAINHAM, ENGLAND, RM13 8HZ 09905412 2018-12-31 50 0
KIDDEO LIMITED 67-68 UNIT 34, HATTON GARDEN, LONDON, EC1N 8JY 09021020 2018-03-31 0 0
PEARSON COSMETICS LIMITED UNION HOUSE, NEW UNION STREET, COVENTRY, ENGLAND, CV1 2NT 09535190 2018-04-30 0 0
ASPECTS BEAUTY COMPANY LIMITED RAILVIEW LOFTS, 19C COMMERCIAL, ROAD, EASTBOURNE, EAST SUSSEX, BN21 3XE 02882953 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
MELLER DESIGN SOLUTIONS LIMITED 0.4% 2.8% 5.7% Medium
Other companies Active in the same sector 0.4% 3.9% 8.1% Medium
Expanded sample0.0%1.7%4.0%Low
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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