The Meliora Group Limited

General information

Name:

The Meliora Group Ltd

Office Address:

Seaplane House Sir Thomas Longley Road ME2 4DP Medway City Estate, Rochester

Number: 05956820

Incorporation date: 2006-10-05

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is situated in Medway City Estate, Rochester under the ID 05956820. The company was registered in 2006. The headquarters of the company is situated at Seaplane House Sir Thomas Longley Road. The area code for this address is ME2 4DP. The Meliora Group Limited was listed 3 years from now under the name of The Delga Group. The firm's SIC and NACE codes are 18130, that means Pre-press and pre-media services. 2023-01-31 is the last time company accounts were filed.

According to the following firm's directors directory, since 2021/08/26 there have been four directors to name just a few: Stuart M., Samuel G. and Paul R..

Ian C. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • The Meliora Group Limited 2021-10-08
  • The Delga Group Limited 2006-10-05

Company staff

Stuart M.

Role: Director

Appointed: 26 August 2021

Latest update: 12 February 2024

Samuel G.

Role: Director

Appointed: 26 August 2021

Latest update: 12 February 2024

Paul R.

Role: Director

Appointed: 26 August 2021

Latest update: 12 February 2024

Ian C.

Role: Director

Appointed: 01 February 2017

Latest update: 12 February 2024

People with significant control

Ian C.
Notified on 5 October 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Clive G.
Notified on 6 April 2016
Ceased on 5 October 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Allan W.
Notified on 6 April 2016
Ceased on 18 January 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 02 March 2024
Confirmation statement last made up date 17 February 2023

Company filings

Filing category

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Accounts Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Group of companies' accounts made up to January 31, 2023 (AA)
filed on: 30th, October 2023
accounts
Free Download Download filing (41 pages)

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Services (by SIC Code)

  • 18130 : Pre-press and pre-media services
  • 18129 : Printing n.e.c.
  • 17230 : Manufacture of paper stationery
  • 17219 : Manufacture of other paper and paperboard containers
17
Company Age

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