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Company Information for

MELIUS GROUP LIMITED

HADRIAN HOUSE, BEAMINSTER WAY EAST, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE3 2ER,
Company Registration Number
08196911
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Melius Group Ltd
MELIUS GROUP LIMITED was founded on 2012-08-31 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active - Proposal to Strike off". Melius Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MELIUS GROUP LIMITED
 
Legal Registered Office
HADRIAN HOUSE
BEAMINSTER WAY EAST
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE3 2ER
Other companies in NE1
 
Previous Names
AEGIS LEARNING LTD01/02/2017
Filing Information
Company Number 08196911
Company ID Number 08196911
Date formed 2012-08-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/03/2023
Account next due 30/12/2024
Latest return 31/08/2015
Return next due 28/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2025-03-05 07:26:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MELIUS GROUP LIMITED
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Companies with same name MELIUS GROUP LIMITED
The following companies were found which have the same name as MELIUS GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MELIUS GROUP, LTD 1612 CHICKASAW RD - CANAL WINCHESTER OH 43110 Dissolved/Dead Company formed on the 2011-04-28
MELIUS GROUP LLC 7711 WINDMERE CT IRVING TX 75063 Active Company formed on the 2020-07-02

Company Officers of MELIUS GROUP LIMITED

Current Directors
Officer Role Date Appointed
DAVID CAMPBELL MCPHERSON
 Director 2017-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
VICTORIA JANE BECKETT
 Director 2015-02-01 2017-02-01
DAVID CAMPBELL MCPHERSON
 Director 2012-08-31 2015-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID CAMPBELL MCPHERSON MELIUS INNOVATION SERVICES LIMITED Director 2018-06-28 CURRENT 2018-06-28 Active
DAVID CAMPBELL MCPHERSON MELIUS TECHNOLOGY SERVICES LIMITED Director 2018-06-11 CURRENT 2018-06-11 Active - Proposal to Strike off
DAVID CAMPBELL MCPHERSON CANADA HOUSE IT SERVICES LIMITED Director 2017-08-31 CURRENT 2017-08-31 Active - Proposal to Strike off
DAVID CAMPBELL MCPHERSON AEGIS IT LIMITED Director 2004-07-29 CURRENT 2004-07-29 Dissolved 2018-04-15

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
2024-10-22CONFIRMATION STATEMENT MADE ON 21/10/24, WITH NO UPDATES
2024-03-01Director's details changed for Mr David Campbell Mcpherson on 2024-03-01
2024-02-12MICRO ENTITY ACCOUNTS MADE UP TO 30/03/23
2023-03-20MICRO ENTITY ACCOUNTS MADE UP TO 30/03/22
2022-12-21Previous accounting period shortened from 31/03/22 TO 30/03/22
2022-12-21AA01Previous accounting period shortened from 31/03/22 TO 30/03/22
2022-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/22 FROM 17 Queens Lane Newcastle upon Tyne Tyne and Wear NE1 1RN United Kingdom
2022-11-02CS01CONFIRMATION STATEMENT MADE ON 21/10/22, WITH NO UPDATES
2022-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-10-21CS01CONFIRMATION STATEMENT MADE ON 21/10/21, WITH UPDATES
2021-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 081969110001
2021-08-31CS01CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES
2021-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-09-02CS01CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES
2019-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/19 FROM Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS England
2019-10-21PSC04Change of details for Mr David Campbell Mcpherson as a person with significant control on 2019-10-15
2019-10-18CH01Director's details changed for Mr David Campbell Mcpherson on 2019-10-15
2019-09-12CS01CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES
2018-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES
2018-09-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID CAMPBELL MCPHERSON
2018-07-18PSC04Change of details for Mr Steve Cowie as a person with significant control on 2018-07-16
2018-07-18AP01DIRECTOR APPOINTED MR CHARLES STEPHEN COWIE
2018-04-03SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2018-04-03SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2018-04-03SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2018-04-03SH08Change of share class name or designation
2018-04-03SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2018-04-03RES12Resolution of varying share rights or name
2018-04-03RES01ADOPT ARTICLES 03/04/18
2017-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-10-11AA01Previous accounting period shortened from 31/08/17 TO 31/03/17
2017-09-06LATEST SOC06/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES
2017-09-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVE COWIE
2017-09-06PSC04Change of details for Mr David Campbell Mcpherson as a person with significant control on 2017-06-01
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-23SH0101/06/17 STATEMENT OF CAPITAL GBP 100
2017-02-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2017-02-01RES15CHANGE OF COMPANY NAME 01/02/17
2017-02-01CERTNMCOMPANY NAME CHANGED AEGIS LEARNING LTD CERTIFICATE ISSUED ON 01/02/17
2017-02-01TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA JANE BECKETT
2017-02-01AP01DIRECTOR APPOINTED MR DAVID CAMPBELL MCPHERSON
2016-11-13LATEST SOC13/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-13CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/16 FROM C/O Quantum Cf Ltd, First Floor B 2 Collingwood Street Newcastle upon Tyne NE1 1JF England
2015-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/2015 FROM C/O QUANTUM CF LTD, FIRST FLOOR B 2 COLLINGWOOD STREET NEWCASTLE UPON TYNE NE1 1JF
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-08AR0131/08/15 FULL LIST
2015-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/2015 FROM C/O BTG CORPORATE FINANCE 2 COLLINGWOOD STREET NEWCASTLE UPON TYNE NE1 1JF ENGLAND
2015-12-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15
2015-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MS VICTORIA JANE BECKETT / 07/12/2015
2015-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14
2015-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/2015 FROM ST ANN'S QUAY 120 QUAYSIDE QUAYSIDE NEWCASTLE UPON TYNE NE1 3BD
2015-03-03AP01DIRECTOR APPOINTED MS VICTORIA JANE BECKETT
2015-03-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MCPHERSON
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-10AR0131/08/14 FULL LIST
2014-08-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
2014-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/2014 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND
2013-09-04AR0131/08/13 FULL LIST
2012-08-31MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-08-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MELIUS GROUP LIMITED 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 MELIUS GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of MELIUS GROUP LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 MELIUS GROUP LIMITED

Intangible Assets
Patents
We have not found any records of MELIUS GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MELIUS GROUP LIMITED
Trademarks
We have not found any records of MELIUS GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MELIUS GROUP LIMITED. 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 (82990 - Other business support service activities n.e.c.) as MELIUS GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MELIUS GROUP LIMITED 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 MELIUS GROUP LIMITED 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 MELIUS GROUP LIMITED 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 NE3 2ER