MELITA GROUP LIMITED - LEICESTER
| Company Profile | Company Filings |
Overview
MELITA GROUP LIMITED is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
MELITA GROUP LIMITED was incorporated 7 years ago on 21/03/2017 and has the registered number: 10681552. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MELITA GROUP LIMITED was incorporated 7 years ago on 21/03/2017 and has the registered number: 10681552. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MELITA GROUP LIMITED - LEICESTER
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
20 CENTURION WAY
LEICESTER
LEICESTERSHIRE
LE19 1WH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/03/2023 | 03/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN ROBERT JACQUES | Mar 1957 | British | Director | 2017-03-21 | CURRENT |
| MRS SHIVENA MELITA JACQUES | Aug 1969 | British | Director | 2017-03-21 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Shivena Melita Jacques | 2017-03-21 | 8/1969 | Leicester Leicestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Stephen Robert Jacques | 2017-03-21 | 3/1957 | Leicester Leicestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Melita Group Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-08-09 | 31-12-2022 | £286,888 Cash £312,111 equity |
| Melita Group Limited - Accounts to registrar (filleted) - small 18.2 | 2022-05-13 | 31-12-2021 | £98,432 Cash £302,111 equity |
| Melita Group Limited - Accounts to registrar (filleted) - small 18.2 | 2021-07-20 | 31-12-2020 | £33,389 Cash £292,523 equity |
| Melita Group Limited - Accounts to registrar (filleted) - small 18.2 | 2020-07-24 | 31-12-2019 | £4,593 Cash £257,657 equity |
| Melita Group Limited - Accounts to registrar (filleted) - small 18.2 | 2019-08-21 | 31-12-2018 | £1,128 Cash £64,479 equity |
| Melita Group Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-15 | 31-03-2018 | £375 Cash £30,124 equity |