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Meliora Asset Management Ltd

Meliora Asset Management Ltd is an active company incorporated on 13 March 2002 with the registered office located in London, City of London. Meliora Asset Management Ltd was registered 23 years ago.
Status
Active
Active since 16 years ago
Active proposal to strike off
Company No
04393282
Private limited company
Age
23 years
Incorporated 13 March 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 October 2024 (10 months ago)
Next confirmation dated 27 October 2025
Due by 10 November 2025 (2 months remaining)
Last change occurred 2 years 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
Contact
Address
Mermaid House
Puddle Dock
London
EC4V 3DB
England
Address changed on 21 Mar 2023 (2 years 5 months ago)
Previous address was 3rd Floor 80 Cheapside London EC2V 6EE United Kingdom
Telephone
02030055000
Email
Available in Endole App
People
Officers
1
Shareholders
11
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1969
Mr Paul Jason Kelly
PSC • British • Lives in England • Born in Jul 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£217.02K
Increased by £217.02K (%)
Turnover
£503.15K
Increased by £503.15K (%)
Employees
2
Increased by 2 (%)
Total Assets
£759.57K
Increased by £607.75K (+400%)
Total Liabilities
-£623.06K
Increased by £619.46K (+17207%)
Net Assets
£136.51K
Decreased by £11.71K (-8%)
Debt Ratio (%)
82%
Increased by 79.66% (+3359%)
Latest Activity
Voluntary Strike-Off Suspended
17 Days Ago on 19 Aug 2025
Voluntary Gazette Notice
1 Month Ago on 15 Jul 2025
Application To Strike Off
2 Months Ago on 7 Jul 2025
Small Accounts Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
10 Months Ago on 30 Oct 2024
Paul Jason Kelly (PSC) Appointed
1 Year 5 Months Ago on 25 Mar 2024
Andrew Mark Herriot (PSC) Resigned
1 Year 7 Months Ago on 1 Feb 2024
Mr Christopher Edward Few Appointed
1 Year 9 Months Ago on 8 Dec 2023
Christopher Phillip Howe Resigned
1 Year 9 Months Ago on 8 Dec 2023
Antoine Salame Resigned
1 Year 9 Months Ago on 6 Dec 2023
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Documents
Voluntary strike-off action has been suspended
Submitted on 19 Aug 2025
First Gazette notice for voluntary strike-off
Submitted on 15 Jul 2025
Application to strike the company off the register
Submitted on 7 Jul 2025
Accounts for a small company made up to 31 December 2023
Submitted on 19 Dec 2024
Confirmation statement made on 27 October 2024 with no updates
Submitted on 30 Oct 2024
Notification of Paul Jason Kelly as a person with significant control on 25 March 2024
Submitted on 25 Mar 2024
Cessation of Andrew Mark Herriot as a person with significant control on 1 February 2024
Submitted on 12 Feb 2024
Termination of appointment of Christopher Phillip Howe as a director on 8 December 2023
Submitted on 8 Dec 2023
Appointment of Mr Christopher Edward Few as a director on 8 December 2023
Submitted on 8 Dec 2023
Termination of appointment of Antoine Salame as a director on 6 December 2023
Submitted on 8 Dec 2023
Repayment History
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