Melius Holdings Limited
Company Profile
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MediumMelius Holdings Limited
11353378•Private Limited With Share Capital
Cardigan House, Swansea Enterprise Park, Swansea, SA79LA
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Incorporated
10/05/2018
Company Age
7 years
Directors
3
Employees
111
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Melius Holdings Limited (11353378) is a private limited with share capital incorporated on 10/05/2018 (7 years old) and registered in swansea, SA79LA. The company operates under SIC code 64209 and is classified as Medium.
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 10/05/2018
SA79LA
111 employees
Financial Overview
Total Assets
£10.17M
Liabilities
£5.35M
Net Assets
£4.82M
Turnover
£11.73M
Cash
£1.35M
Key Metrics
111
Employees
3
Directors
4
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
34
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:29-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:05-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2020
Resolution
Category:Resolution
Date:29-05-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-05-2020
Capital Name Of Class Of Shares
Category:Capital
Date:29-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2018
Capital Alter Shares Subdivision
Category:Capital
Date:17-12-2018
Capital Allotment Shares
Category:Capital
Date:17-12-2018
Resolution
Category:Resolution
Date:12-12-2018
Incorporation Company
Category:Incorporation
Date:10-05-2018
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Cardigan House, Castle Court, Swansea Enterprise Park, Swansea, SA79LARegistered
Lime Tree Court, Mulberry Drive, Pontprennau, Cardiff, South Glamorgan, CF238AB
Related Companies
4
Contact
Cardigan House, Swansea Enterprise Park, Swansea, SA79LA