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Melius Innovation Services Limited

Melius Innovation Services Limited is an active company incorporated on 28 June 2018 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Melius Innovation Services Limited was registered 7 years ago.
Status
Active
Active since 5 years ago
Company No
11437210
Private limited company
Age
7 years
Incorporated 28 June 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 58 days
Dated 27 June 2024 (1 year 2 months ago)
Next confirmation dated 27 June 2025
Was due on 11 July 2025 (1 month ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
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Contact
Address
Hadrian House
Beaminster Way East
Newcastle Upon Tyne
NE3 2ER
England
Address changed on 15 Aug 2025 (23 days ago)
Previous address was Suite 53C Unimix House Abbey Road London NW10 7TR England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
3
Controllers (PSC)
2
David Campbell McPherson
Director • Technology Consultant • British • Lives in UK • Born in Jun 1968
Charles Stephen Cowie
Director • British • Lives in England • Born in Sep 1957
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
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Shareholders, PSCs & Group Structure
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Mutual Companies
Melius Group Limited
David Campbell McPherson and Charles Stephen Cowie are mutual people.
Active
Melius Technology Services Limited
David Campbell McPherson and Charles Stephen Cowie are mutual people.
Active
Godefend Limited
David Campbell McPherson and Charles Stephen Cowie 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
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
10
Increased by 6 (+150%)
Total Assets
£102.38K
Decreased by £62.71K (-38%)
Total Liabilities
-£26.06K
Decreased by £114.93K (-82%)
Net Assets
£76.32K
Increased by £52.22K (+217%)
Debt Ratio (%)
25%
Decreased by 59.95% (-70%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
23 Days Ago on 15 Aug 2025
Registered Address Changed
24 Days Ago on 14 Aug 2025
Registered Address Changed
5 Months Ago on 2 Apr 2025
Micro Accounts Submitted
5 Months Ago on 1 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 22 Jul 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 5 Mar 2024
Mr David Campbell Mcpherson Details Changed
1 Year 6 Months Ago on 1 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 12 Jul 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 22 Mar 2023
Registered Address Changed
2 Years 10 Months Ago on 3 Nov 2022
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Documents
Registered office address changed from Suite 53C Unimix House Abbey Road London NW10 7TR England to Hadrian House Beaminster Way East Newcastle upon Tyne NE3 2ER on 15 August 2025
Submitted on 15 Aug 2025
Registered office address changed from Hardian House Beaminster Way East Newcastle upon Tyne NE3 2ER United Kingdom to Suite 53C Unimix House Abbey Road London NW10 7TR on 14 August 2025
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 Hardian House Beaminster Way East Newcastle upon Tyne NE3 2ER on 2 April 2025
Submitted on 2 Apr 2025
Micro company accounts made up to 30 June 2024
Submitted on 1 Apr 2025
Confirmation statement made on 27 June 2024 with no updates
Submitted on 22 Jul 2024
Micro company accounts made up to 30 June 2023
Submitted on 5 Mar 2024
Director's details changed for Mr David Campbell Mcpherson on 1 March 2024
Submitted on 1 Mar 2024
Confirmation statement made on 27 June 2023 with no updates
Submitted on 12 Jul 2023
Micro company accounts made up to 30 June 2022
Submitted on 22 Mar 2023
Registered office address changed from 17 Queens Lane Newcastle upon Tyne Tyne and Wear NE1 1RN United Kingdom to Hadrian House Beaminster Way East Newcastle upon Tyne Tyne and Wear NE3 2ER on 3 November 2022
Submitted on 3 Nov 2022
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Repayment History
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