General information

Name:

Melior Group Ltd

Office Address:

1 Wildwood Terrace Hampstead Heath NW3 7HT London

Number: 08828812

Incorporation date: 2013-12-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2013 is the year of the beginning of Melior Group Limited, the firm that is situated at 1 Wildwood Terrace, Hampstead Heath, London. That would make eleven years Melior Group has prospered in the UK, as the company was registered on 2013-12-31. The Companies House Registration Number is 08828812 and the company area code is NW3 7HT. It 's been two years from the moment It's registered name is Melior Group Limited, but up till 2022 the name was Level 7 Talent and up to that point, up till 2019-08-07 this company was known as Square Consulting. This means it has used three other names. The firm's Standard Industrial Classification Code is 62020: Information technology consultancy activities. The business most recent annual accounts cover the period up to 2022-12-31 and the latest annual confirmation statement was released on 2022-12-31.

The business owes its success and permanent growth to three directors, namely Guthrie H., Matthew R. and Marc C., who have been presiding over the firm since August 2022.

  • Previous company's names
  • Melior Group Limited 2022-01-17
  • Level 7 Talent Limited 2019-08-07
  • Square Consulting Limited 2013-12-31

Financial data based on annual reports

Company staff

Guthrie H.

Role: Director

Appointed: 15 August 2022

Latest update: 2 April 2024

Matthew R.

Role: Director

Appointed: 30 December 2019

Latest update: 2 April 2024

Marc C.

Role: Director

Appointed: 31 December 2013

Latest update: 2 April 2024

People with significant control

The companies with significant control over the firm include: Coe Digital Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Tonbridge at Cranford Road, TN10 4HQ and was registered as a PSC under the reg no 12755366. Better Group Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Wildwood Terrace, NW3 7HT and was registered as a PSC under the reg no 10241361.

Coe Digital Limited
Address: 51 Cranford Road, Tonbridge, TN10 4HQ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 12755366
Notified on 15 August 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Better Group Limited
Address: 1 Wildwood Terrace, London, NW3 7HT, England
Legal authority England And Wales
Legal form Limited Company
Country registered United Kingdom
Place registered England
Registration number 10241361
Notified on 1 January 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ann C.
Notified on 31 December 2016
Ceased on 1 January 2021
Nature of control:
1/2 or less of shares
Marc C.
Notified on 31 December 2016
Ceased on 31 December 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 2013-12-31
End Date For Period Covered By Report 31 December 2014
Annual Accounts 20 July 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 20 July 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 1 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 1 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 11 May 2015
Date Approval Accounts 11 May 2015

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 31st December 2023 (CS01)
filed on: 5th, January 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 78200 : Temporary employment agency activities
10
Company Age

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