MELIUS CYBER CONSULTANCY LIMITED - NEWCASTLE UPON TYNE
| Company Profile | Company Filings |
Overview
MELIUS CYBER CONSULTANCY LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
MELIUS CYBER CONSULTANCY LIMITED was incorporated 5 years ago on 04/02/2019 and has the registered number: 11803541. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MELIUS CYBER CONSULTANCY LIMITED was incorporated 5 years ago on 04/02/2019 and has the registered number: 11803541. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MELIUS CYBER CONSULTANCY LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
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
HADRIAN HOUSE
NEWCASTLE UPON TYNE
NE3 2ER
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/07/2023 | 12/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID CAMPBELL MCPHERSON | Jun 1968 | British | Director | 2019-02-04 | CURRENT |
| MR MATTHEW JOHN LITTLE | Nov 1976 | British | Director | 2022-05-03 | CURRENT |
| MR ELDON STUART JOBE | Nov 1973 | British | Director | 2019-02-04 | CURRENT |
| MR CHARLES STEPHEN COWIE | Sep 1957 | British | Director | 2019-02-04 | CURRENT |
| MR RICHARD NORMAN MILLS BROWN | Oct 1972 | British | Director | 2019-02-04 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David Campbell Mcpherson | 2021-07-29 | 6/1968 | Newcastle Upon Tyne | Ownership of shares 25 to 50 percent |
| Mr Charles Stephen Cowie | 2021-07-29 | 9/1957 | Newcastle Upon Tyne | Ownership of shares 25 to 50 percent |
| Melius Group Limited | 2019-02-04 - 2021-07-29 | Newcastle Upon Tyne Tyne And Wear |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-09-06 | 31-12-2022 | 444,536 Cash -443,906 equity |
| Melius Cyber Consultancy Limited - Accounts to registrar (filleted) - small 22.3 | 2023-01-12 | 31-03-2022 | £-96,192 equity |
| Melius Cyber Consultancy Limited - Accounts to registrar (filleted) - small 18.2 | 2022-04-01 | 31-03-2021 | £-14,090 equity |
| Melius Cyber Consultancy Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-05 | 31-03-2020 | £-11,106 equity |