Menna Overview
Here’s a quick overview of MELIOR GROUP LIMITED 👀 — a London based business that started in 2013.
MELIOR GROUP LIMITED
- Company statusactive
- Company No08828812
- Age12 years 11 months Incorporated 31 December 2013
- Officers3
Address
1 Wildwood Terrace, Hampstead Heath, London, NW3 7HT, England
MELIOR GROUP LIMITED is an active company incorporated on 31 December 2013 and based in London, England. The company was registered 13 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities, 78200 Temporary employment agency activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Replacement Filing Of Confirmation Statement With Made Up Date
1 Month Ago on 19 Oct 2026
Replacement Filing Of Confirmation Statement With Made Up Date
1 Month Ago on 19 Oct 2026
Cessation Of A Person With Significant Control
2 Months Ago on 07 Sep 2026
Change To A Person With Significant Control
2 Months Ago on 07 Sep 2026
Confirmation Statement
10 Months Ago on 01 Jan 2026
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 31 Dec 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 26 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 31 Dec 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 26 Nov 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 26 Nov 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 26 Nov 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 26 Nov 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 26 Nov 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 25 Sep 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 09 Aug 2024
Capital Name Of Class Of Shares
2 Years Ago on 09 Aug 2024
Resolution
2 Years Ago on 09 Aug 2024
Memorandum Articles
2 Years Ago on 09 Aug 2024
Confirmation Statement
2 Years Ago on 05 Jan 2024
Accounts With Accounts Type Micro Entity
3 Years Ago on 27 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 31 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 31 Dec 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 26 Sep 2022
Change To A Person With Significant Control
4 Years Ago on 24 Aug 2022
Notification Of A Person With Significant Control
4 Years Ago on 24 Aug 2022
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COHEN, Marc Daniel | director | Sep 1979 | 31 Dec 2013 |
| HOLLIDAY, Guthrie Peter | director | Mar 1986 | 15 Aug 2022 |
| RYAN, Matthew | director | Jul 1976 | 30 Dec 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Coe Digital Limited | 15 Aug 2022 | |
| Better Group Limited | 01 Jan 2021 | |
| Ms Ann Catherine Clarke | Jan 1977 | 31 Dec 2016 |
| Mr Marc Daniel Cohen | Sep 1979 | 31 Dec 2016 |
Related Companies
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COHEN, Marc Daniel, RYAN, Matthew are mutual persons.
COHEN, Marc Daniel are mutual persons.
COHEN, Marc Daniel are mutual persons.
HOLLIDAY, Guthrie Peter are mutual persons.
HOLLIDAY, Guthrie Peter are mutual persons.
CLARKE, Ann Catherine are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of MELIOR GROUP LIMITED 👀 — a London based business that started in 2013.