The Meliora Group Limited
Company Profile
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MediumThe Meliora Group Limited
05956820•Private Limited With Share Capital
Seaplane House, Sir Thomas Longley Road, Medway City Estate, Rochester, ME24DP
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Incorporated
05/10/2006
Company Age
19 years
Directors
4
Employees
116
SIC Code
17219
Risk
moderate risk
Company Overview
Registration, classification & business activity
The Meliora Group Limited (05956820) is a private limited with share capital incorporated on 05/10/2006 (19 years old) and registered in rochester, ME24DP. The company operates under SIC code 17219 - manufacture of other paper and paperboard containers.
The meliora group is a group of printing businesses, headquartered in rochester, kent.the group comprises 6 trading brands, delga press, delga labels, csp, scarbutts printers, tt litho, and six sides packaging all located over 2 kent-based sites, rochester and aylesford. the meliora group offers a c...
Private Limited With Share Capital
SIC: 17219
Medium
Incorporated 05/10/2006
ME24DP
116 employees
Financial Overview
Total Assets
£5.84M
Liabilities
£5.56M
Net Assets
£274.5K
Turnover
£13.73M
Cash
£37.1K
Key Metrics
116
Employees
4
Directors
4
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
99
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:31-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:31-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:30-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2023
Resolution
Category:Resolution
Date:23-02-2023
Resolution
Category:Resolution
Date:23-02-2023
Capital Name Of Class Of Shares
Category:Capital
Date:23-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:02-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-11-2021
Capital Cancellation Shares
Category:Capital
Date:23-11-2021
Capital Return Purchase Own Shares
Category:Capital
Date:23-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:30-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2021
Memorandum Articles
Category:Incorporation
Date:21-10-2021
Resolution
Category:Resolution
Date:21-10-2021
Resolution
Category:Resolution
Date:21-10-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2021
Capital Allotment Shares
Category:Capital
Date:11-10-2021
Certificate Change Of Name Company
Category:Change Of Name
Date:08-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:04-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:16-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2018
Resolution
Category:Resolution
Date:08-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:26-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2017
Capital Allotment Shares
Category:Capital
Date:14-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:28-04-2017
Capital Cancellation Shares
Category:Capital
Date:28-02-2017
Capital Return Purchase Own Shares
Category:Capital
Date:28-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:05-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:26-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:11-03-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:16-12-2013
Termination Secretary Company With Name
Category:Officers
Date:16-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2013
Accounts With Accounts Type Group
Category:Accounts
Date:28-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:16-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:26-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:02-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2010
Auditors Resignation Company
Category:Auditors
Date:05-08-2010
Accounts With Accounts Type Group
Category:Accounts
Date:21-04-2010
Legacy
Category:Capital
Date:22-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2009
Legacy
Category:Annual Return
Date:23-01-2009
Resolution
Category:Resolution
Date:23-01-2009
Accounts With Accounts Type Group
Category:Accounts
Date:27-12-2008
Legacy
Category:Annual Return
Date:30-10-2008
Accounts With Accounts Type Group
Category:Accounts
Date:27-05-2008
Legacy
Category:Capital
Date:19-05-2008
Legacy
Category:Accounts
Date:22-11-2007
Legacy
Category:Annual Return
Date:26-10-2007
Auditors Resignation Company
Category:Auditors
Date:14-09-2007
Legacy
Category:Mortgage
Date:16-05-2007
Resolution
Category:Resolution
Date:10-01-2007
Resolution
Category:Resolution
Date:10-01-2007
Resolution
Category:Resolution
Date:10-01-2007
Legacy
Category:Officers
Date:21-12-2006
Legacy
Category:Mortgage
Date:21-11-2006
Incorporation Company
Category:Incorporation
Date:05-10-2006
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/10/2026
Filing Date31/10/2025
Latest Accounts31/01/2025
Trading Addresses
Seaplane House, Riverside Estate, Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, ME24DP
Related Companies
7
Contact
01634227000
Seaplane House, Sir Thomas Longley Road, Medway City Estate, Rochester, ME24DP