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Home > England & Wales Companies > MELIVE LTD
Company Information for

MELIVE LTD

128 CITY ROAD, CITY ROAD, LONDON, EC1V 2NX,
Company Registration Number
06758266
Private Limited Company
Active

Company Overview

About Melive Ltd
MELIVE LTD was founded on 2008-11-25 and has its registered office in London. The organisation's status is listed as "Active". Melive Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MELIVE LTD
 
Legal Registered Office
128 CITY ROAD
CITY ROAD
LONDON
EC1V 2NX
Other companies in SE2
 
Filing Information
Company Number 06758266
Company ID Number 06758266
Date formed 2008-11-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 30/03/2016
Return next due 27/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 11:40:39
Primary Source:Companies House
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Company Officers of MELIVE LTD

Current Directors
Officer Role Date Appointed
CHRISFORDETTE LEIGH
 Director 2016-09-30
MELROSE LIZZELOTTE VERONNA THOMAS
 Director 2017-04-27
PEARLMIRA HANNAH HAZEL VINCENT
 Director 2015-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
GIIVUII KEBBIE
 Director 2008-11-25 2016-09-30
MELROSE LIZZELOTTE VERONNA THOMAS
 Company Secretary 2008-11-25 2015-07-31
MELROSE LIZZELOTTE VERONNA THOMAS
 Director 2008-11-25 2015-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PEARLMIRA HANNAH HAZEL VINCENT PEARLMIRA LIMITED Director 2016-03-21 CURRENT 2016-03-21 Dissolved 2018-01-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-0430/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-01REGISTERED OFFICE CHANGED ON 01/05/24 FROM Kemp House 160 City Road London EC1V 2NX England
2024-05-01CONFIRMATION STATEMENT MADE ON 30/03/24, WITH NO UPDATES
2023-12-01Compulsory strike-off action has been discontinued
2023-11-3030/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-31FIRST GAZETTE notice for compulsory strike-off
2023-06-02REGISTERED OFFICE CHANGED ON 02/06/23 FROM 128 City Road London EC1V 2NX United Kingdom
2023-04-17CONFIRMATION STATEMENT MADE ON 30/03/23, WITH NO UPDATES
2022-11-22REGISTERED OFFICE CHANGED ON 22/11/22 FROM Kemp House 160 City Road London EC1V 2NX United Kingdom
2022-11-22Director's details changed for Miss Melrose Lizzelotte Veronna Thomas on 2022-06-24
2022-11-22CH01Director's details changed for Miss Melrose Lizzelotte Veronna Thomas on 2022-06-24
2022-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/22 FROM Kemp House 160 City Road London EC1V 2NX United Kingdom
2022-08-3030/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-30DISS40Compulsory strike-off action has been discontinued
2022-06-29CS01CONFIRMATION STATEMENT MADE ON 30/03/22, WITH NO UPDATES
2022-06-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-08-31AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 30/03/21, WITH NO UPDATES
2020-08-31AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MELROSE LIZZELOTTE VERONNA THOMAS
2020-08-17PSC09Withdrawal of a person with significant control statement on 2020-08-17
2020-08-14AP03Appointment of Miss Melrose Lizzelotte Veronna Thomas as company secretary on 2020-07-31
2020-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/20 FROM Kemp House 160 City Road London EC1V 2NX England
2020-08-12TM01APPOINTMENT TERMINATED, DIRECTOR CHRISFORDETTE LEIGH
2020-04-13CS01CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES
2020-04-13PSC08Notification of a person with significant control statement
2020-04-04TM01APPOINTMENT TERMINATED, DIRECTOR PEARLMIRA HANNAH HAZEL VINCENT
2020-04-04PSC09Withdrawal of a person with significant control statement on 2020-04-04
2019-08-24AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-24AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-22DISS40Compulsory strike-off action has been discontinued
2019-06-22DISS40Compulsory strike-off action has been discontinued
2019-06-20CH01Director's details changed for Ms Chrisfordette Leigh on 2019-06-20
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 30/03/19, WITH NO UPDATES
2019-06-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/19 FROM 27 Old Gloucester Street London WC1N 3AX United Kingdom
2019-05-08CH01Director's details changed for Miss Melrose Lizzelotte Veronna Thomas on 2019-05-08
2018-12-04DISS40Compulsory strike-off action has been discontinued
2018-12-03AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 30/03/18, WITH NO UPDATES
2017-08-30AA30/11/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS MELROSE LIZZELOTTE VERONNA THOMAS / 26/05/2017
2017-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CHRISFORDETTE LEIGH / 26/05/2017
2017-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PEARLMIRA HANNAH HAZEL VINCENT / 26/05/2017
2017-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/17 FROM 125 Godstow Road Abbey Wood London SE2 9AX
2017-05-09AP01DIRECTOR APPOINTED MISS MELROSE LIZZELOTTE VERONNA THOMAS
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 950
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2017-03-12AA30/11/15 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-14DISS40Compulsory strike-off action has been discontinued
2016-12-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-10-11AP01DIRECTOR APPOINTED MS CHRISFORDETTE LEIGH
2016-10-10TM01APPOINTMENT TERMINATED, DIRECTOR GIIVUII KEBBIE
2016-06-05LATEST SOC05/06/16 STATEMENT OF CAPITAL;GBP 950
2016-06-05AR0130/03/16 ANNUAL RETURN FULL LIST
2015-11-12TM02Termination of appointment of Melrose Lizzelotte Veronna Thomas on 2015-07-31
2015-10-28TM01APPOINTMENT TERMINATED, DIRECTOR MELROSE LIZZELOTTE VERONNA THOMAS
2015-10-28AP01DIRECTOR APPOINTED MRS PEARLMIRA HANNAH HAZEL VINCENT
2015-08-30AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 950
2015-07-14AR0130/03/15 ANNUAL RETURN FULL LIST
2014-08-31AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 950
2014-03-31AR0130/03/14 ANNUAL RETURN FULL LIST
2013-08-31AA24/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-06AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/10
2013-01-14AR0110/01/13 FULL LIST
2012-08-31AA30/11/11 TOTAL EXEMPTION SMALL
2012-04-19AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/10
2012-02-07AR0125/11/11 FULL LIST
2012-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MS MELROSE LIZZELOTTE VERONNA THOMAS / 07/02/2012
2011-10-31AA30/11/10 TOTAL EXEMPTION SMALL
2011-01-25AR0125/11/10 FULL LIST
2010-08-25AA30/11/09 TOTAL EXEMPTION SMALL
2009-12-16AR0125/11/09 FULL LIST
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MS MELROSE LIZZELOTTE VERONNA THOMAS / 16/12/2009
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MS GIIVUII KEBBIE / 16/12/2009
2009-12-16CH03SECRETARY'S CHANGE OF PARTICULARS / MS MELROSE LIZZELOTTE VERONNA THOMAS / 16/12/2009
2008-11-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-11-25New incorporation
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to MELIVE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MELIVE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MELIVE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Filed Financial Reports
Annual Accounts
2012-11-24
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MELIVE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-25 £ 950
Cash Bank In Hand 2011-11-25 £ 1,839
Tangible Fixed Assets 2011-11-25 £ 531

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MELIVE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MELIVE LTD
Trademarks
We have not found any records of MELIVE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MELIVE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as MELIVE LTD are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where MELIVE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MELIVE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MELIVE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC1V 2NX