MELLER DESIGN SOLUTIONS LIMITED

Active Bedford

Wholesale of perfume and cosmetics

50 employees website.com
Supply chain, manufacturing and commerce models E-commerce & direct-to-consumer Wholesale of perfume and cosmetics
M

MELLER DESIGN SOLUTIONS LIMITED

Wholesale of perfume and cosmetics

Founded 28 Mar 2006 Active Bedford, United Kingdom 50 employees website.com
Supply chain, manufacturing and commerce models E-commerce & direct-to-consumer Wholesale of perfume and cosmetics

Previous Company Names

MELLER DESIGN SOLUTIONS LIMITED 29 Aug 2007 — 28 Oct 2025
H&BS LIMITED 28 Mar 2006 — 29 Aug 2007
Accounts Submitted 18 Dec 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 15 Apr 2026 Next due 11 Apr 2027 11 months remaining
Net assets £6M £2M 2024 year on year
Total assets £22M £6M 2024 year on year
Total Liabilities £16M £8M 2024 year on year
Charges 9
8 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Unit H Bedford Business Centre Mile Road Bedford MK42 9TW

Telephone

0800 000 0000

Website

www.example.com

Full company profile for MELLER DESIGN SOLUTIONS LIMITED (05760284), an active supply chain, manufacturing and commerce models company based in Bedford, United Kingdom. Incorporated 28 Mar 2006. Wholesale of perfume and cosmetics. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2013–2024)

Cash in Bank

£5.39M

Decreased by £232.82k (-4%)

Net Assets

£5.58M

Decreased by £2.06M (-27%)

Total Liabilities

£16.25M

Increased by £8.40M (+107%)

Turnover

£43.42M

Increased by £6.68M (+18%)

Employees

50

Increased by 9 (+22%)

Debt Ratio

74%

Increased by 23 (+45%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Harrison, Neil StuartDirectorBritishUnited Kingdom5022 Jun 2023Active

Shareholders

Shareholders (1)

Meller Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Meller Group Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

David Robert Meller

Ceased 6 Apr 2016

Ceased

Michael Joseph Meller

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

MELLER GROUP LIMITED united kingdom
MELLER DESIGN SOLUTIONS LIMITED Current Company

Charges

Charges

8 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Apr 2026Confirmation StatementConfirmation statement made on 28 Mar 2026 with no updates
18 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
28 Oct 2025Change Of NameCertificate Change Of Name Company
28 Mar 2025Confirmation StatementConfirmation statement made on 28 Mar 2025 with no updates
4 Dec 2024AccountsAnnual accounts made up to 31 Dec 2023
15 Apr 2026 Confirmation Statement

Confirmation statement made on 28 Mar 2026 with no updates

18 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

28 Oct 2025 Change Of Name

Certificate Change Of Name Company

28 Mar 2025 Confirmation Statement

Confirmation statement made on 28 Mar 2025 with no updates

4 Dec 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Confirmation statement made on 28 Mar 2026 with no updates

1 months ago on 15 Apr 2026

Annual accounts made up to 31 Dec 2024

4 months ago on 18 Dec 2025

Certificate Change Of Name Company

6 months ago on 28 Oct 2025

Confirmation statement made on 28 Mar 2025 with no updates

1 years ago on 28 Mar 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 4 Dec 2024