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Melior Group Limited

Melior Group Limited is an active company incorporated on 31 December 2013 with the registered office located in London, Greater London. Melior Group Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08828812
Private limited company
Age
11 years
Incorporated 31 December 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
1 Wildwood Terrace
Hampstead Heath
London
NW3 7HT
England
Same address for the past 7 years
Telephone
020 81501894
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • Management Consultant • Irish • Lives in Australia • Born in Jul 1976
Director • Management Consultant • British • Lives in England • Born in Sep 1979
Director • British • Lives in England • Born in Mar 1986
Better Group Limited
PSC
Coe Digital Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Better Group Limited
Marc Daniel Cohen and Mr Matthew Ryan are mutual people.
Active
Tristone Consulting Limited
Marc Daniel Cohen is a mutual person.
Active
Paragon Investments Limited
Marc Daniel Cohen is a mutual person.
Active
Coe Digital Ltd
Guthrie Peter Holliday is a mutual person.
Active
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£24.09K
Decreased by £28.69K (-54%)
Total Liabilities
-£53.18K
Decreased by £97.96K (-65%)
Net Assets
-£29.09K
Increased by £69.27K (-70%)
Debt Ratio (%)
221%
Decreased by 65.6% (-23%)
Latest Activity
Accounting Period Extended
18 Days Ago on 26 Aug 2025
Confirmation Submitted
8 Months Ago on 31 Dec 2024
Micro Accounts Submitted
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Jan 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Mr Marc Cohen Details Changed
2 Years 8 Months Ago on 31 Dec 2022
Confirmation Submitted
2 Years 8 Months Ago on 31 Dec 2022
Micro Accounts Submitted
2 Years 11 Months Ago on 26 Sep 2022
Coe Digital Limited (PSC) Appointed
3 Years Ago on 15 Aug 2022
Better Group Limited (PSC) Details Changed
3 Years Ago on 15 Aug 2022
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Documents
Previous accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 26 Aug 2025
Confirmation statement made on 31 December 2024 with updates
Submitted on 31 Dec 2024
Second filing of Confirmation Statement dated 31 December 2022
Submitted on 26 Nov 2024
Second filing of Confirmation Statement dated 31 December 2023
Submitted on 26 Nov 2024
Second filing of Confirmation Statement dated 31 December 2019
Submitted on 26 Nov 2024
Second filing of Confirmation Statement dated 31 December 2020
Submitted on 26 Nov 2024
Second filing of Confirmation Statement dated 31 December 2021
Submitted on 26 Nov 2024
Micro company accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Resolutions
Submitted on 9 Aug 2024
Change of share class name or designation
Submitted on 9 Aug 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year