Melius Group Limited

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Melius Group Limited

08196911Private Limited With Share Capital

Suite 53C Unimix House, Abbey Road, London, NW107TR
Incorporated

31/08/2012

Company Age

13 years

Directors

2

Employees

3

SIC Code

82990

Risk

high risk

Company Overview

Registration, classification & business activity

Melius Group Limited (08196911) is a private limited with share capital incorporated on 31/08/2012 (13 years old) and registered in london, NW107TR. The company operates under SIC code 82990 - other business support service activities n.e.c..

Melius group limited are a consultancy business with decades of experience in the design and provision of technology solutions to deliver value, acceleration in business growth and entry to new markets for our clients. we focus in the following areas: -•business transformation•cloud adoption and man...

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 31/08/2012
NW107TR
3 employees

Financial Overview

Total Assets

£582.5K

Liabilities

£364.8K

Net Assets

£217.7K

Est. Turnover

£4.29M

AI Estimated
Unreported
Cash

£0

Key Metrics

3

Employees

2

Directors

4

Shareholders

2

CCJs

Board of Directors

2

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

64
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-08-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-04-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-04-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-04-2025
Gazette Notice Compulsory
Category:Gazette
Date:04-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-03-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-04-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-04-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-04-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-04-2018
Capital Name Of Class Of Shares
Category:Capital
Date:03-04-2018
Resolution
Category:Resolution
Date:03-04-2018
Resolution
Category:Resolution
Date:03-04-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-12-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2017
Capital Allotment Shares
Category:Capital
Date:23-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-02-2017
Resolution
Category:Resolution
Date:01-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-12-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-08-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2013
Incorporation Company
Category:Incorporation
Date:31-08-2012

Risk Assessment

high risk

International Score

Accounts

Typemicro-entity accounts
Due Date30/12/2026
Filing Date01/04/2025
Latest Accounts30/03/2025

Trading Addresses

Suite 53C Unimix House, Abbey Road, London, Nw10 7Tr, NW107TRRegistered
Hadrian House, Beaminster Way East, Newcastle-Upon-Tyne, Tyne And Wear, NE32ER

Contact

01914781513
Suite 53C Unimix House, Abbey Road, London, NW107TR