# MEL (Holdings) Limited

## Details

- **Company number:** [07549964](https://find-and-update.company-information.service.gov.uk/company/07549964)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Mar 2011
- **Registered office:** 80 STATION PARADE, HARROGATE, HG1 1HQ
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Cheshire Holdco Ltd](/group/10358) (49 companies)


## 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 |
|---|---|---|---|
| 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 2011 | £1 | - | - |



## Owned by

MEL (Holdings) Limited → [Adler & Allan Limited](/company/00318460) → [TET Bidco Limited](/company/12997859) → [TET Midco Limited](/company/12997852) → [Cheshire Bidco Ltd](/company/15682273) → [Cheshire Midco Ltd](/company/15682246)



## Controls

- [MEL Environmental Solutions Limited](/company/07649129) (07649129)



## Directors' other companies

- [BOYLE, Andrew Iain](/person/5370678) - director at [PSS Utilities Limited](/company/16066954)
- [BOYLE, Andrew Iain](/person/5370678) - director at [Qems Limited](/company/SC241801)
- [BOYLE, Andrew Iain](/person/5370678) - director at [MEL Environmental Solutions Limited](/company/07649129)
- [BOYLE, Andrew Iain](/person/5370678) - director at [Animex International Limited](/company/09855741)
- [BOYLE, Andrew Iain](/person/5370678) - director at [Aqua Consultants Limited](/company/06480615)
- [BOYLE, Andrew Iain](/person/5370678) - director at [Glanville Holdings Gc Limited](/company/16041463)
- [BOYLE, Andrew Iain](/person/5370678) - director at [Adler & Allan Limited](/company/00318460)
- [BOYLE, Andrew Iain](/person/5370678) - director at [Ecosupport Limited](/company/06240750)
- [BOYLE, Andrew Iain](/person/5370678) - director at [QEM Services Limited](/company/SC764433)
- [BOYLE, Andrew Iain](/person/5370678) - director at [Adler & Allan Group Limited](/company/09091944)



## Companies at the same address

- [A.J. Bayliss Petroleum Engineers Ltd](/company/04011841) (04011841)
- [Adler & Allan Group Limited](/company/09091944) (09091944)
- [Alker Holdings Limited](/company/11289727) (11289727)
- [Amgs Electrical Limited](/company/05915659) (05915659)
- [Animex International Limited](/company/09855741) (09855741)
- [Aqua Consultants Limited](/company/06480615) (06480615)
- [Aqueous 1st Kwikflow Limited](/company/03639303) (03639303)
- [Cheshire Bidco Ltd](/company/15682273) (15682273)
- [Cheshire Holdco Ltd](/company/15682194) (15682194)
- [Cheshire Midco Ltd](/company/15682246) (15682246)