MELIUS GROUP LIMITED - NEWCASTLE UPON TYNE
| Company Profile | Company Filings |
Overview
MELIUS GROUP LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
MELIUS GROUP LIMITED was incorporated 11 years ago on 31/08/2012 and has the registered number: 08196911. The accounts status is MICRO ENTITY and accounts are next due on 30/12/2023.
MELIUS GROUP LIMITED was incorporated 11 years ago on 31/08/2012 and has the registered number: 08196911. The accounts status is MICRO ENTITY and accounts are next due on 30/12/2023.
MELIUS GROUP LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 3 | 30/03/2022 | 30/12/2023 |
Registered Office
HADRIAN HOUSE
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE3 2ER
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
AEGIS LEARNING LTD (until 01/02/2017)
AEGIS LEARNING LTD (until 01/02/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/10/2023 | 04/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID CAMPBELL MCPHERSON | Jun 1968 | British | Director | 2017-02-01 | CURRENT |
| MR CHARLES STEPHEN COWIE | Sep 1957 | British | Director | 2018-07-16 | CURRENT |
| MR DAVID CAMPBELL MCPHERSON | Jun 1968 | British | Director | 2012-08-31 UNTIL 2015-02-01 | RESIGNED |
| MS VICTORIA JANE BECKETT | Jul 1972 | British | Director | 2015-02-01 UNTIL 2017-02-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Charles Stephen Cowie | 2018-07-16 | 9/1957 | Newcastle Upon Tyne Tyne And Wear | Ownership of shares 25 to 50 percent |
| Mr Charles Stephen Cowie | 2017-06-01 | 9/1957 | Wolsingham Co. Durham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr David Campbell Mcpherson | 2017-02-01 | 6/1968 | Newcastle Upon Tyne Tyne And Wear | Ownership of shares 25 to 50 percent |
| Mr David Campbell Mcpherson | 2016-08-31 | 6/1968 | Newcastle Upon Tyne Tyne And Wear |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |