MEL Environmental Solutions Limited
- Company number
- 07649129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 May 2011
- Nature of business
- Remediation activities and other waste management services
- Corporate group
- Cheshire Holdco Ltd (49 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCDAID, Gerard David | Director | 2 Feb 2015 | 29 Oct 2024 |
| THEILE, Paul | Director | 26 May 2011 | 29 Oct 2024 |
| GROUSE, David | Director | 26 May 2011 | 29 Oct 2024 |
| BLAKEY, Anne Helen | Secretary | 5 Jan 2026 | |
| CLAY, Jason Christopher | Director | 5 Jan 2026 | |
| MOWAT, Andrew Francis | Director | 5 Jan 2026 | |
| PEDERSEN, Henrik Vorgod | Director | 29 Oct 2024 | |
| BOYLE, Andrew Iain | Director | 29 Oct 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mel (Holdings) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | - | - | - |
| 28 Oct 2024 | £3,490,670 | £1,568,361 | 61 |
| 31 Oct 2023 | £2,654,192 | £518,137 | 65 |
| 31 Oct 2022 | £1,704,368 | £200,638 | 57 |
| 31 Oct 2021 | £1,099,419 | £742,348 | 45 |
| 31 Oct 2020 | £654,525 | £578,677 | 43 |
| 31 Oct 2019 | £527,558 | £282,980 | 32 |
| 31 Oct 2018 | - | - | - |
| 31 Oct 2017 | - | - | - |
| 31 Oct 2016 | - | - | - |
| 31 Oct 2015 | - | - | - |
| 31 Oct 2014 | - | - | - |
| 31 Oct 2013 | - | - | - |
| 31 Oct 2012 | - | - | - |
Connections
Owned by
MEL Environmental Solutions Limited → MEL (Holdings) Limited → Adler & Allan Limited → TET Bidco Limited → TET Midco Limited → Cheshire Bidco Ltd
Directors’ other companies
- BOYLE, Andrew Iain - Director at PSS Utilities Limited
- BOYLE, Andrew Iain - Director at Qems 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 Oneline Surveys Ltd
- 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)