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Melius Technology Services Limited

Melius Technology Services Limited is an active company incorporated on 11 June 2018 with the registered office located in London, Greater London. Melius Technology Services Limited was registered 7 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 5 months ago
Company No
11407043
Private limited company
Age
7 years
Incorporated 11 June 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 June 2025 (2 months ago)
Next confirmation dated 10 June 2026
Due by 24 June 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 31 Mar30 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 March 2025
Due by 30 December 2025 (3 months remaining)
Contact
Address
Suite 53c Unimix House
Abbey Road
London
NW10 7TR
England
Address changed on 14 Aug 2025 (24 days ago)
Previous address was Hadrian House Beaminster Way East Newcastle upon Tyne Tyne and Wear NE3 2ER England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Sep 1957
Director • Technology Consultant • British • Lives in UK • Born in Jun 1968
Mr David Campbell McPherson
PSC • British • Lives in UK • Born in Jun 1968
Mr Charles Stephen Cowie
PSC • British • Lives in England • Born in Sep 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Melius Group Limited
Charles Stephen Cowie and David Campbell McPherson are mutual people.
Active
Melius Innovation Services Limited
Charles Stephen Cowie and David Campbell McPherson are mutual people.
Active
Godefend Limited
Charles Stephen Cowie and David Campbell McPherson are mutual people.
Active
Calibre Secured Networks Ltd
David Campbell McPherson is a mutual person.
Active
Momentus Consultancy Services Limited
David Campbell McPherson is a mutual person.
Active
Envieo Ltd
David Campbell McPherson is a mutual person.
Active
Gresley Engineering Limited
David Campbell McPherson is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Mar 2024
For period 30 Mar30 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.32K
Decreased by £11.3K (-77%)
Total Liabilities
-£17.44K
Decreased by £11.52K (-40%)
Net Assets
-£14.12K
Increased by £219 (-2%)
Debt Ratio (%)
525%
Increased by 327.25% (+165%)
Latest Activity
Registered Address Changed
24 Days Ago on 14 Aug 2025
Confirmation Submitted
24 Days Ago on 14 Aug 2025
Compulsory Strike-Off Discontinued
5 Months Ago on 2 Apr 2025
Micro Accounts Submitted
5 Months Ago on 1 Apr 2025
Compulsory Strike-Off Suspended
5 Months Ago on 20 Mar 2025
Compulsory Gazette Notice
6 Months Ago on 4 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 17 Jun 2024
Mr David Campbell Mcpherson Details Changed
1 Year 6 Months Ago on 1 Mar 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 5 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 14 Jun 2023
Get Credit Report
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Documents
Confirmation statement made on 10 June 2025 with no updates
Submitted on 14 Aug 2025
Registered office address changed from Hadrian House Beaminster Way East Newcastle upon Tyne Tyne and Wear NE3 2ER England to Suite 53C Unimix House Abbey Road London NW10 7TR on 14 August 2025
Submitted on 14 Aug 2025
Compulsory strike-off action has been discontinued
Submitted on 2 Apr 2025
Micro company accounts made up to 30 March 2024
Submitted on 1 Apr 2025
Compulsory strike-off action has been suspended
Submitted on 20 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Confirmation statement made on 10 June 2024 with no updates
Submitted on 17 Jun 2024
Director's details changed for Mr David Campbell Mcpherson on 1 March 2024
Submitted on 1 Mar 2024
Micro company accounts made up to 30 March 2023
Submitted on 5 Dec 2023
Confirmation statement made on 10 June 2023 with no updates
Submitted on 14 Jun 2023
Repayment History
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