MELITTA PROFESSIONAL COFFEE SOLUTIONS UK LTD. - Repair of other equipment - A business based in ENGLAND registered with Companies House

Company Overview

About Melitta Professional Coffee Solutions Uk Ltd.

MELITTA PROFESSIONAL COFFEE SOLUTIONS UK LTD. was founded on 1990-10-04 and has its registered office in Corby. The organisation's status is listed as "Active". Melitta Professional Coffee Solutions Uk Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

MELITTA PROFESSIONAL COFFEE SOLUTIONS UK LTD.

Legal Registered Office

UNIT C CRAWLEY HOUSE WILLOW BROOKE INDUSTRIAL ESTATE
SHELTON ROAD
CORBY
NORTHAMPTONSHIRE
NN17 5XH
Other companies in SL8

Previous Names

M.S.S. (UK) LIMITED

12/01/2015

Filing Information

Company Number		02545872
Company ID Number		02545872
Date formed		1990-10-04
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		04/10/2015
Return next due		01/11/2016
Type of accounts		SMALL
VAT Number /Sales tax ID		GB540297451

Last Datalog update:	2024-07-06 01:26:49
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MELITTA PROFESSIONAL COFFEE SOLUTIONS UK LTD.

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Company Officers of MELITTA PROFESSIONAL COFFEE SOLUTIONS UK LTD.

Current Directors

Officer	Role	Date Appointed
JOANNE ROSEMARY BROTHERWOOD	Director	2016-06-01
ERIC ALFRED MARTIN-VAZQUEZ	Director	2012-03-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEVEN GEOFFREY PENK	Director	2012-03-30	2016-05-31
PAUL GORDON CHARLES HOPKINS	Company Secretary	1991-10-04	2012-03-30
JESSY HOPKINS	Director	1995-07-18	2012-03-30
PAUL GORDON CHARLES HOPKINS	Director	1991-10-04	2012-03-30
NIGEL BLAIR HOPKINS	Director	1991-10-04	1995-07-17
UWE BUSSE	Director	1991-10-04	1995-04-30

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-06-13		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-10-19		CONFIRMATION STATEMENT MADE ON 04/10/23, WITH NO UPDATES
2023-03-29		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-11-09		Change of details for Mr Jero Bentz as a person with significant control on 2016-04-06
2022-11-07		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JERO BENTZ
2022-11-07		CESSATION OF MELITTA PROFESSIONAL COFFEE SOLUTIONS BETEILIGUNGS GMBH AS A PERSON OF SIGNIFICANT CONTROL
2022-10-04		CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES
2022-10-04	CS01	CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES
2022-08-02	PSC07	CESSATION OF STEPHAN BENTZ AS A PERSON OF SIGNIFICANT CONTROL
2022-08-02	PSC02	Notification of Melitta Professional Coffee Solutions Beteiligungs Gmbh as a person with significant control on 2016-04-06
2022-03-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-10-04	CS01	CONFIRMATION STATEMENT MADE ON 04/10/21, WITH NO UPDATES
2021-04-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-10-09	CS01	CONFIRMATION STATEMENT MADE ON 04/10/20, WITH NO UPDATES
2020-06-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-11-15	TM01	APPOINTMENT TERMINATED, DIRECTOR JOANNE ROSEMARY BROTHERWOOD
2019-11-01	AP01	DIRECTOR APPOINTED PAUL JOHN BLAKEMAN
2019-10-04	CS01	CONFIRMATION STATEMENT MADE ON 04/10/19, WITH NO UPDATES
2019-05-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-29	CH01	Director's details changed for Mrs Joanne Rosemary Brotherwood on 2019-03-27
2019-03-19	TM01	APPOINTMENT TERMINATED, DIRECTOR ERIC ALFRED MARTIN-VAZQUEZ
2019-03-19	AP01	DIRECTOR APPOINTED MR WERNER-ULRICH LANGE
2018-10-17	CS01	CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES
2018-09-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-10-31	LATEST SOC	31/10/17 STATEMENT OF CAPITAL;GBP 10000
2017-10-31	CS01	CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES
2017-09-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-06-02	AD01	REGISTERED OFFICE CHANGED ON 02/06/17 FROM 7/8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS
2016-10-27	CH01	Director's details changed for Ms Joanne Rosemary Clarke on 2016-10-27
2016-10-21	LATEST SOC	21/10/16 STATEMENT OF CAPITAL;GBP 10000
2016-10-21	CS01	CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES
2016-08-23	AP01	DIRECTOR APPOINTED MS JOANNE ROSEMARY CLARKE
2016-08-23	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN GEOFFREY PENK
2016-07-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-01-07	LATEST SOC	07/01/16 STATEMENT OF CAPITAL;GBP 10000
2016-01-07	AR01	04/10/15 ANNUAL RETURN FULL LIST
2015-04-15	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-01-12	RES15	CHANGE OF NAME 02/01/2015
2015-01-12	CERTNM	Company name changed M.S.S. (uk) LIMITED\certificate issued on 12/01/15
2015-01-12	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-11-13	LATEST SOC	13/11/14 STATEMENT OF CAPITAL;GBP 10000
2014-11-13	AR01	04/10/14 ANNUAL RETURN FULL LIST
2014-06-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-11-08	LATEST SOC	08/11/13 STATEMENT OF CAPITAL;GBP 10000
2013-11-08	AR01	04/10/13 ANNUAL RETURN FULL LIST
2013-05-10	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-01-21	RP04	Second filing of form AR01 previously delivered to Companies House made up to 2012-10-04
2013-01-21	ANNOTATION	Clarification
2012-10-24	CH01	Director's details changed for Steven Geoffrey Penk on 2012-10-16
2012-10-16	AR01	04/10/12 ANNUAL RETURN FULL LIST
2012-04-19	AP01	DIRECTOR APPOINTED STEVEN GEOFFREY PENK
2012-04-19	AP01	DIRECTOR APPOINTED ERIC ALFRED MARTIN-VAZQUEZ
2012-04-13	RES01	ADOPT ARTICLES 30/03/2012
2012-04-13	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL HOPKINS
2012-04-13	TM02	APPOINTMENT TERMINATED, SECRETARY PAUL HOPKINS
2012-04-13	TM01	APPOINTMENT TERMINATED, DIRECTOR JESSY HOPKINS
2012-03-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-10-27	AR01	04/10/11 FULL LIST
2011-04-06	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-03-03	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-10-13	AR01	04/10/10 FULL LIST
2010-03-30	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-10-21	AR01	04/10/09 FULL LIST
2009-10-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL GORDON CHARLES HOPKINS / 01/10/2009
2009-10-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JESSY HOPKINS / 01/10/2009
2009-02-10	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-10-15	363a	RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
2008-03-08	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-10-24	363a	RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
2007-03-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-18	363a	RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
2006-03-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-15	363a	RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
2005-03-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-15	395	PARTICULARS OF MORTGAGE/CHARGE
2004-10-19	363s	RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
2004-04-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-04-22	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-12-27	395	PARTICULARS OF MORTGAGE/CHARGE
2003-10-20	363s	RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS
2003-04-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-10-09	363s	RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS
2002-03-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-10-16	363s	RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS
2001-03-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-10-23	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-10-23	363s	RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS
2000-03-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-10-11	363s	RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS
1999-03-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-10-19	363s	RETURN MADE UP TO 04/10/98; FULL LIST OF MEMBERS
1998-04-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-10-15	363s	RETURN MADE UP TO 04/10/97; NO CHANGE OF MEMBERS
1997-03-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-10-22	363s	RETURN MADE UP TO 04/10/96; NO CHANGE OF MEMBERS
1996-04-22	288	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-04-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-11-28	363(288)	DIRECTOR RESIGNED
1995-11-28	363s	RETURN MADE UP TO 04/10/95; FULL LIST OF MEMBERS
1995-07-28	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-03-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-11-04	363s	RETURN MADE UP TO 04/10/94; FULL LIST OF MEMBERS
1994-03-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-11-04	363(288)	DIRECTOR'S PARTICULARS CHANGED
1993-11-04	363s	RETURN MADE UP TO 04/10/93; NO CHANGE OF MEMBERS
1993-10-11	AUD	AUDITOR'S RESIGNATION
1993-09-16	287	REGISTERED OFFICE CHANGED ON 16/09/93 FROM: 2 CASTLE HILL TERRACE MAIDENHEAD BERKS SL6 4JP

Industry Information

SIC/NAIC Codes

33 - Repair and installation of machinery and equipment

331 - Repair of fabricated metal products, machinery and equipment

33190 - Repair of other equipment

46 - Wholesale trade, except of motor vehicles and motorcycles

466 - Wholesale of other machinery, equipment and supplies

46690 - Wholesale of other machinery and equipment

77 - Rental and leasing activities

773 - Renting and leasing of other machinery, equipment and tangible goods

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to MELITTA PROFESSIONAL COFFEE SOLUTIONS UK LTD. or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MELITTA PROFESSIONAL COFFEE SOLUTIONS UK LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEPOSIT AGREEMENT	2011-04-06	Outstanding	SORBON INVESTMENTS LIMITED
DEPOSIT AGREEMENT	2005-03-15	Outstanding	SORBON INVESTMENTS LIMITED
DEBENTURE	2003-12-27	Outstanding	BARCLAYS BANK PLC
MORTGAGE DEBENTURE	1992-03-06	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MELITTA PROFESSIONAL COFFEE SOLUTIONS UK LTD.

Intangible Assets

Patents

We have not found any records of MELITTA PROFESSIONAL COFFEE SOLUTIONS UK LTD. registering or being granted any patents

Domain Names

MELITTA PROFESSIONAL COFFEE SOLUTIONS UK LTD. owns 1 domain names.

mssuk.co.uk

Trademarks

We have not found any records of MELITTA PROFESSIONAL COFFEE SOLUTIONS UK LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MELITTA PROFESSIONAL COFFEE SOLUTIONS UK LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (33190 - Repair of other equipment) as MELITTA PROFESSIONAL COFFEE SOLUTIONS UK LTD. are:

THYSSENKRUPP ENCASA LIMITED	£ 704,546
TELENT TECHNOLOGY SERVICES LIMITED	£ 617,743
JACKSON LIFT SERVICES LIMITED	£ 163,747
SOUTHERN MAINTENANCE SOLUTIONS (UK) LIMITED	£ 127,905
RIPPONDEN 7 LIMITED	£ 121,810
AXIS ELEVATORS LIMITED	£ 105,416
TRIANGLE LIFT SERVICES LIMITED	£ 78,353
INDEPENDENT LIFT SERVICES LIMITED	£ 69,212
LEISURE MAINTENANCE SERVICES LIMITED	£ 65,108
EXTRA MECH (SERVICES) LIMITED	£ 59,781
TELENT TECHNOLOGY SERVICES LIMITED	£ 25,273,578
THYSSENKRUPP ENCASA LIMITED	£ 10,656,286
AXIS ELEVATORS LIMITED	£ 5,710,920
UK CONTAINER MAINTENANCE LIMITED	£ 2,116,516
PICKERINGS EUROPE LIMITED	£ 1,928,880
CATERCRAFT SUPPLIES LIMITED	£ 1,605,532
JACKSON LIFT SERVICES LIMITED	£ 1,520,461
ANGLIA STAIRLIFTS LTD	£ 1,519,975
MITCHELL DIESEL LIMITED	£ 1,478,167
ALTUS GROUP LTD	£ 1,438,322
TELENT TECHNOLOGY SERVICES LIMITED	£ 25,273,578
THYSSENKRUPP ENCASA LIMITED	£ 10,656,286
AXIS ELEVATORS LIMITED	£ 5,710,920
UK CONTAINER MAINTENANCE LIMITED	£ 2,116,516
PICKERINGS EUROPE LIMITED	£ 1,928,880
CATERCRAFT SUPPLIES LIMITED	£ 1,605,532
JACKSON LIFT SERVICES LIMITED	£ 1,520,461
ANGLIA STAIRLIFTS LTD	£ 1,519,975
MITCHELL DIESEL LIMITED	£ 1,478,167
ALTUS GROUP LTD	£ 1,438,322
TELENT TECHNOLOGY SERVICES LIMITED	£ 25,273,578
THYSSENKRUPP ENCASA LIMITED	£ 10,656,286
AXIS ELEVATORS LIMITED	£ 5,710,920
UK CONTAINER MAINTENANCE LIMITED	£ 2,116,516
PICKERINGS EUROPE LIMITED	£ 1,928,880
CATERCRAFT SUPPLIES LIMITED	£ 1,605,532
JACKSON LIFT SERVICES LIMITED	£ 1,520,461
ANGLIA STAIRLIFTS LTD	£ 1,519,975
MITCHELL DIESEL LIMITED	£ 1,478,167
ALTUS GROUP LTD	£ 1,438,322

Outgoings

Business Rates/Property Tax

No properties were found where MELITTA PROFESSIONAL COFFEE SOLUTIONS UK LTD. is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MELITTA PROFESSIONAL COFFEE SOLUTIONS UK LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MELITTA PROFESSIONAL COFFEE SOLUTIONS UK LTD. any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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