Menna Overview
Here’s a quick overview of THE MELIORA GROUP LIMITED 👀 — a Medway City Estate, Rochester, Kent based business that started in 2006.
THE MELIORA GROUP LIMITED
- Company statusactive
- Company No05956820
- Age19 years 9 months Incorporated 5 October 2006
- Officers4
Address
Seaplane House, Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, ME2 4DP
THE MELIORA GROUP LIMITED is an active company incorporated on 5 October 2006 and based in Medway City Estate, Rochester, Kent. The company was registered 20 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
17219 Manufacture of other paper and paperboard containers, 17230 Manufacture of paper stationery, 18129 Printing n.e.c., 18130 Pre-press and pre-media services
Accounts
Available to 31 January 2025. Next accounts due by 31 October 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 26 Feb 2025
Accounts With Accounts Type Group
1 Year Ago on 31 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 27 Feb 2024
Accounts With Accounts Type Group
2 Years Ago on 30 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 27 Feb 2023
Resolution
3 Years Ago on 23 Feb 2023
Resolution
3 Years Ago on 23 Feb 2023
Capital Name Of Class Of Shares
3 Years Ago on 23 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 06 Oct 2022
Accounts With Accounts Type Group
3 Years Ago on 02 Aug 2022
Mortgage Satisfy Charge Full
4 Years Ago on 25 Nov 2021
Capital Cancellation Shares
4 Years Ago on 23 Nov 2021
Capital Return Purchase Own Shares
4 Years Ago on 23 Nov 2021
Notification Of A Person With Significant Control
4 Years Ago on 10 Nov 2021
Cessation Of A Person With Significant Control
4 Years Ago on 10 Nov 2021
Accounts With Accounts Type Group
4 Years Ago on 30 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 25 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 25 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 25 Oct 2021
Confirmation Statement With Updates
4 Years Ago on 25 Oct 2021
Memorandum Articles
4 Years Ago on 21 Oct 2021
Resolution
4 Years Ago on 21 Oct 2021
Resolution
4 Years Ago on 21 Oct 2021
Capital Variation Of Rights Attached To Shares
4 Years Ago on 15 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 12 Oct 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CONETTA, Ian Michael | director | Jul 1969 | 01 Feb 2017 |
| GRIST, Samuel Hayden | director | May 1970 | 26 Aug 2021 |
| MCLELLAN, Stuart Alexander | director | Sep 1975 | 26 Aug 2021 |
| RIDGEWELL, Paul | director | Dec 1971 | 26 Aug 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Ian Michael Conetta | Jul 1969 | 05 Oct 2021 |
| Mr Clive Gregory | Mar 1961 | 06 Apr 2016 |
| Mr Allan Brian Wells | Aug 1966 | 06 Apr 2016 |
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CONETTA, Ian Michael, GRIST, Samuel Hayden, MCLELLAN, Stuart Alexander, GILLEY, Daryl, GREGORY, Clive are mutual persons.
CONETTA, Ian Michael, GRIST, Samuel Hayden, MCLELLAN, Stuart Alexander, GILLEY, Daryl, GREGORY, Clive are mutual persons.
CONETTA, Ian Michael, RIDGEWELL, Paul, GILLEY, Daryl, GREGORY, Clive are mutual persons.
CONETTA, Ian Michael, GRIST, Samuel Hayden, MCLELLAN, Stuart Alexander, RIDGEWELL, Paul, GRACE, David James, GILLEY, Daryl, GREGORY, Clive, KING, Steven Michael, WELLS, Allan Brian are mutual persons.
CONETTA, Ian Michael, RIDGEWELL, Paul, GRACE, David James, GILLEY, Daryl, GREGORY, Clive, KING, Steven Michael, WELLS, Allan Brian are mutual persons.
CONETTA, Ian Michael, GRIST, Samuel Hayden, MCLELLAN, Stuart Alexander, GRACE, David James, GILLEY, Daryl, GREGORY, Clive, KING, Steven Michael, WELLS, Allan Brian are mutual persons.
GILLEY, Daryl are mutual persons.
KING, Steven Michael are mutual persons.
KING, Steven Michael are mutual persons.
SAMUELS, Peter Trevor are mutual persons.
SAMUELS, Peter Trevor are mutual persons.
SAMUELS, Peter Trevor are mutual persons.
SAMUELS, Peter Trevor are mutual persons.
SAMUELS, Peter Trevor are mutual persons.
SAMUELS, Peter Trevor are mutual persons.
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BRITISH PRINTING INDUSTRIES FEDERATION LTD
CONETTA, Ian Michael are mutual persons.
LINGFIELD COLLEGE
SAMUELS, Peter Trevor are mutual persons.
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Menna Overview
Here’s a quick overview of THE MELIORA GROUP LIMITED 👀 — a Medway City Estate, Rochester, Kent based business that started in 2006.