Mellior Construction Ltd

General information

Name:

Mellior Construction Limited

Office Address:

Suite 209 Queens Dock Commercial Centre L1 0BG Liverpool

Number: 14178774

Incorporation date: 2022-06-17

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mellior Construction came into being in 2022 as a company enlisted under no 14178774, located at L1 0BG Liverpool at Suite 209. This firm has been in business for two years and its official state is active. two years ago this business changed its business name from Mellior Group Holdings to Mellior Construction Ltd. The enterprise's SIC and NACE codes are 41100 which means Development of building projects.

At present, this specific business has a single director: David C., who was assigned to lead the company in 2023. Since August 2022 Daniel M., had performed assigned duties for this specific business until the resignation in 2023. As a follow-up another director, specifically James B. gave up the position in 2022. Additionally, the director's efforts are often aided with by a secretary - Charlene R., who was selected by this specific business in February 2023.

  • Previous company's names
  • Mellior Construction Ltd 2022-08-03
  • Mellior Group Holdings Ltd 2022-06-17

Company staff

David C.

Role: Director

Appointed: 22 May 2023

Latest update: 11 February 2024

Charlene R.

Role: Secretary

Appointed: 21 February 2023

Latest update: 11 February 2024

People with significant control

The companies that control this firm are as follows: Mellior Group Holdings Ltd owns over 3/4 of company shares. This business can be reached in Liverpool at Queens Dock Commercial Centre, L1 0BG and was registered as a PSC under the registration number 14283344.

Mellior Group Holdings Ltd
Address: 209-211 Queens Dock Commercial Centre, Liverpool, L1 0BG, United Kingdom
Legal authority Companies Act
Legal form Ltd Company
Country registered England
Place registered Companies House
Registration number 14283344
Notified on 31 August 2022
Nature of control:
over 3/4 of shares
Daniel M.
Notified on 31 August 2022
Ceased on 31 August 2022
Nature of control:
over 3/4 of shares
Liam D.
Notified on 17 June 2022
Ceased on 31 August 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 17 March 2024
Confirmation statement next due date 30 June 2024
Confirmation statement last made up date 16 June 2023
Annual Accounts
Start Date For Period Covered By Report 17 June 2022
End Date For Period Covered By Report 30 June 2023
Annual Accounts
Start Date For Period Covered By Report 1 July 2023
End Date For Period Covered By Report 31 December 2023

Company filings

Filing category

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Capital Change of name Confirmation statement Gazette Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Compulsory strike-off action has been discontinued (DISS40)
filed on: 6th, September 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 41100 : Development of building projects
1
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