MEL (Holdings) Limited
- Company number
- 07549964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Mar 2011
- Nature of business
- Activities of head offices
- Corporate group
- Cheshire Holdco Ltd (49 companies)
Registered office
Previous names
- Oceangem Limited (until 29 Sep 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GROUSE, Rosalyn Jayne | Director | 1 Aug 2019 | 22 Apr 2021 |
| THEILE, Eleanor | Director | 1 Aug 2019 | 22 Apr 2021 |
| GROUSE, David | Director | 3 Mar 2011 | 29 Oct 2024 |
| THEILE, Paul | Director | 3 Mar 2011 | 29 Oct 2024 |
| BOYLE, Andrew Iain | Director | 29 Oct 2024 | |
| PEDERSEN, Henrik Vorgod | Director | 29 Oct 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Grouse | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 25 To 50 Percent |
6 Apr 2016 | 29 Oct 2024 |
| Mr Paul Theile | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 29 Oct 2024 |
| Adler & Allan Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Oct 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | - | - | - |
| 28 Oct 2024 | £546,064 | £2,411 | 3 |
| 31 Oct 2023 | £614,130 | £6,255 | 3 |
| 31 Oct 2022 | £627,865 | £2,516 | 3 |
| 31 Oct 2021 | £631,115 | £23,285 | 7 |
| 31 Oct 2020 | £588,775 | £40,294 | 9 |
| 31 Oct 2019 | £522,386 | £17,231 | 8 |
| 31 Oct 2018 | - | - | - |
| 31 Oct 2017 | - | - | - |
| 31 Oct 2016 | - | - | - |
| 31 Oct 2015 | - | - | - |
| 31 Oct 2014 | - | - | - |
| 31 Oct 2013 | - | - | - |
| 31 Oct 2012 | - | - | - |
| 31 Oct 2011 Dormant | £1 | - | - |
Connections
Owned by
MEL (Holdings) Limited → Adler & Allan Limited → TET Bidco Limited → TET Midco Limited → Cheshire Bidco Ltd → Cheshire Midco Ltd
Controls
- MEL Environmental Solutions Limited (07649129)
Directors’ other companies
- BOYLE, Andrew Iain - Director at PSS Utilities Limited
- BOYLE, Andrew Iain - Director at Qems Limited
- BOYLE, Andrew Iain - Director at MEL Environmental Solutions Limited
- BOYLE, Andrew Iain - Director at Animex International Limited
- BOYLE, Andrew Iain - Director at Aqua Consultants Limited
- BOYLE, Andrew Iain - Director at Glanville Holdings Gc Limited
- BOYLE, Andrew Iain - Director at Adler & Allan Limited
- BOYLE, Andrew Iain - Director at Ecosupport Limited
- BOYLE, Andrew Iain - Director at QEM Services Limited
- BOYLE, Andrew Iain - Director at Adler & Allan Group Limited
Companies at the same address
- A.J. Bayliss Petroleum Engineers Ltd (04011841)
- Adler & Allan Group Limited (09091944)
- Alker Holdings Limited (11289727)
- Amgs Electrical Limited (05915659)
- Animex International Limited (09855741)
- Aqua Consultants Limited (06480615)
- Aqueous 1st Kwikflow Limited (03639303)
- Cheshire Bidco Ltd (15682273)
- Cheshire Holdco Ltd (15682194)
- Cheshire Midco Ltd (15682246)