Melius Group Limited

Company Registration Number: 08196911

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Melius Group Limited is a Private Company Limited by Shares first registered on 31 August 2012. Its current registered address is in Gateshead, Tyne and Wear.

Registered Address

COBURG HOUSE
1 COBURG STREET
GATESHEAD
TYNE AND WEAR
ENGLAND
NE8 1NS

There are 72 companies currently registered at this postcode, including this one.

All companies at NE8 1NS

Registration Data

Company Number

08196911

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 August 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

31 August 2015

Returns Next Due

28 September 2016

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £0£0£0£0
of which Cash £0£0£0£0
Total Assets £0£0£0£0
Current Liabilities £0£0£0£0
Net Current Assets £0£0£0£0
Total Net Worth £0£0£0£0

Previous Names

No previous names

Company Officers

  • MCPHERSON, David Campbell

    Director

    Appointed on 1 February 2017

     

    Nationality: British

    Occupation: Technology Director

    Month of birth: June 1968

    Coburg House
    1 Coburg Street
    Gateshead
    Tyne And Wear
    NE8 1NS
    England

  • BECKETT, Victoria Jane

    Director

    Appointed on 1 February 2015

    Resigned on 1 February 2017

    Nationality: British

    Occupation: It Project Manager

    Month of birth: July 1972

    Coburg House
    1 Coburg Street
    Gateshead
    Tyne And Wear
    NE8 1NS
    England

  • MCPHERSON, David Campbell

    Director

    Appointed on 31 August 2012

    Resigned on 1 February 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1968

    145-157
    St John Street
    London
    EC1V 4PW
    England

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 3 February 2017 Accounts for a dormant company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5ZHCI20. Transaction: MzE2ODEzNjI1M2FkaXF6a2N4.

  2. 1 February 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzE2Nzk4MTU2NWFkaXF6a2N4.

  3. 1 February 2017 Termination of appointment of Victoria Jane Beckett as a director on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Officers. Type: TM01. Barcode: X5ZC0X17. Transaction: MzE2Nzk0MTI0OWFkaXF6a2N4.

  4. 1 February 2017 Appointment of Mr David Campbell Mcpherson as a director on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Officers. Type: AP01. Barcode: X5ZC0WYI. Transaction: MzE2Nzk0MTE5NWFkaXF6a2N4.

  5. 13 November 2016 [View PDF]

    Action Date: 31 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JNV3A9. Transaction: MzE2MTgyMDQzOGFkaXF6a2N4.

  6. 27 October 2016 Registered office address changed from C/O Quantum Cf Ltd, First Floor B 2 Collingwood Street Newcastle upon Tyne NE1 1JF England to Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS on 27 October 2016 [View PDF]

    Action Date: 27 October 2016. Category: Address. Type: AD01. Barcode: X5IFCKUA. Transaction: MzE2MDU1MzE3M2FkaXF6a2N4.

  7. 8 December 2015 Registered office address changed from C/O Quantum Cf Ltd, First Floor B 2 Collingwood Street Newcastle upon Tyne NE1 1JF to C/O Quantum Cf Ltd, First Floor B 2 Collingwood Street Newcastle upon Tyne NE1 1JF on 8 December 2015 [View PDF]

    Action Date: 8 December 2015. Category: Address. Type: AD01. Barcode: X4LQZVBV. Transaction: MzEzNjkzMTQzOWFkaXF6a2N4.

  8. 8 December 2015 Annual return made up to 31 August 2015 with full list of shareholders [View PDF]

    Action Date: 31 August 2015. Category: Annual return. Type: AR01. Barcode: X4LQZYHF. Transaction: MzEzNzAxNDkzOWFkaXF6a2N4.

  9. 8 December 2015 Registered office address changed from C/O Btg Corporate Finance 2 Collingwood Street Newcastle upon Tyne NE1 1JF England to C/O Quantum Cf Ltd, First Floor B 2 Collingwood Street Newcastle upon Tyne NE1 1JF on 8 December 2015 [View PDF]

    Action Date: 8 December 2015. Category: Address. Type: AD01. Barcode: X4LQZYEA. Transaction: MzEzNjkzMjI5M2FkaXF6a2N4.

  10. 7 December 2015 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4LR02CI. Transaction: MzEzNjkzMzQyM2FkaXF6a2N4.

  11. 7 December 2015 Director's details changed for Ms Victoria Jane Beckett on 7 December 2015 [View PDF]

    Action Date: 7 December 2015. Category: Officers. Type: CH01. Barcode: X4LQZYH7. Transaction: MzEzNjkzMjI5NWFkaXF6a2N4.

  12. 31 May 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48KGAYP. Transaction: MzEyNDI0Mjg4OWFkaXF6a2N4.

  13. 3 March 2015 Registered office address changed from St Ann's Quay 120 Quayside Quayside Newcastle upon Tyne NE1 3BD to C/O Btg Corporate Finance 2 Collingwood Street Newcastle upon Tyne NE1 1JF on 3 March 2015 [View PDF]

    Action Date: 3 March 2015. Category: Address. Type: AD01. Barcode: X42ERUBT. Transaction: MzExODQzMjAzM2FkaXF6a2N4.

  14. 3 March 2015 Appointment of Ms Victoria Jane Beckett as a director on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: AP01. Barcode: X42ES08Z. Transaction: MzExODQzMzcwNGFkaXF6a2N4.

  15. 3 March 2015 Termination of appointment of David Campbell Mcpherson as a director on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: TM01. Barcode: X42ES0IA. Transaction: MzExODQzMzcwMWFkaXF6a2N4.

  16. 10 September 2014 Annual return made up to 31 August 2014 with full list of shareholders [View PDF]

    Action Date: 31 August 2014. Category: Annual return. Type: AR01. Barcode: X3G51QFV. Transaction: MzEwNzI0MzU0MGFkaXF6a2N4.

  17. 19 August 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X3EMMUW9. Transaction: MzEwNTgwODUwMGFkaXF6a2N4.

  18. 7 July 2014 Registered office address changed from 145-157 St John Street London EC1V 4PW England on 7 July 2014 [View PDF]

    Action Date: 7 July 2014. Category: Address. Type: AD01. Barcode: X3BLOE21. Transaction: MzEwMzI3Mzg4NWFkaXF6a2N4.

  19. 4 September 2013 Annual return made up to 31 August 2013 with full list of shareholders [View PDF]

    Action Date: 31 August 2013. Category: Annual return. Type: AR01. Barcode: X2G7QRP7. Transaction: MzA4NDQxNTQ1NmFkaXF6a2N4.

  20. 31 August 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1GE1CYG. Transaction: MzA2MzIzNjY1N2FkaXF6a2N4.

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