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Melius Holdings Limited

Melius Holdings Limited is an active company incorporated on 10 May 2018 with the registered office located in Swansea, West Glamorgan. Melius Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11353378
Private limited company
Age
7 years
Incorporated 10 May 2018
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 9 May 2025 (5 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (6 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Cardigan House
Swansea Enterprise Park
Swansea
SA7 9LA
Wales
Address changed on 3 Apr 2025 (7 months ago)
Previous address was Ty Dern Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Apr 1980
Director • None • British • Lives in UK • Born in Oct 1977
Director • British • Lives in Iceland • Born in Aug 1973
Mr Jared Tarkan Conger
PSC • British • Lives in Iceland • Born in Aug 1973
Mrs Rebecca Carbonnaux
PSC • British • Lives in Wales • Born in Oct 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Micronics Limited
Rebecca Carbonnaux Conger is a mutual person.
Active
Rototherm Group Limited
Mr Oliver Erkal Conger is a mutual person.
Active
Contor Engineering Limited
Rebecca Carbonnaux Conger is a mutual person.
Active
Bentley Instrument Company Limited
Mr Oliver Erkal Conger is a mutual person.
Active
Irpco Limited
Mr Oliver Erkal Conger is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.35M
Increased by £77K (+6%)
Turnover
£11.73M
Increased by £799K (+7%)
Employees
111
Decreased by 14 (-11%)
Total Assets
£10.17M
Decreased by £185K (-2%)
Total Liabilities
-£5.35M
Decreased by £664K (-11%)
Net Assets
£4.82M
Increased by £479K (+11%)
Debt Ratio (%)
53%
Decreased by 5.47% (-9%)
Latest Activity
Group Accounts Submitted
27 Days Ago on 4 Oct 2025
Confirmation Submitted
5 Months Ago on 13 May 2025
Registered Address Changed
7 Months Ago on 3 Apr 2025
Group Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 May 2024
Group Accounts Submitted
1 Year 10 Months Ago on 29 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 11 May 2023
Mrs Rebecca Carbonnaux (PSC) Details Changed
2 Years 8 Months Ago on 9 Feb 2023
Group Accounts Submitted
2 Years 10 Months Ago on 23 Dec 2022
Confirmation Submitted
3 Years Ago on 9 May 2022
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Confirmation statement made on 9 May 2025 with no updates
Submitted on 13 May 2025
Registered office address changed from Ty Dern Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB Wales to Cardigan House Swansea Enterprise Park Swansea SA7 9LA on 3 April 2025
Submitted on 3 Apr 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 9 May 2024 with no updates
Submitted on 9 May 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 29 Dec 2023
Confirmation statement made on 9 May 2023 with no updates
Submitted on 11 May 2023
Change of details for Mrs Rebecca Carbonnaux as a person with significant control on 9 February 2023
Submitted on 10 Feb 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 23 Dec 2022
Confirmation statement made on 9 May 2022 with no updates
Submitted on 9 May 2022
Repayment History
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