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Melius Innovation Services Limited

Melius Innovation Services Limited is a dissolved 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
Dissolved
Dissolved on 2 December 2025 (1 month ago)
Was 7 years old at the time of dissolution
Via compulsory strike-off
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
Submitted
Dated 27 June 2024 (1 year 7 months ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Melius Innovation Services Limited
Contact
Address
Hadrian House
Beaminster Way East
Newcastle Upon Tyne
NE3 2ER
England
Address changed on 15 Aug 2025 (5 months 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
Charles Stephen Cowie and David Campbell McPherson are mutual people.
Active
Melius Technology Services 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
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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%)
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Latest Activity
Compulsory Dissolution
1 Month Ago on 2 Dec 2025
Compulsory Strike-Off Suspended
3 Months Ago on 14 Oct 2025
Compulsory Gazette Notice
4 Months Ago on 16 Sep 2025
Registered Address Changed
5 Months Ago on 15 Aug 2025
Registered Address Changed
5 Months Ago on 14 Aug 2025
Registered Address Changed
9 Months Ago on 2 Apr 2025
Micro Accounts Submitted
9 Months Ago on 1 Apr 2025
Confirmation Submitted
1 Year 6 Months Ago on 22 Jul 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 5 Mar 2024
Mr David Campbell Mcpherson Details Changed
1 Year 10 Months Ago on 1 Mar 2024
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 2 Dec 2025
Compulsory strike-off action has been suspended
Submitted on 14 Oct 2025
First Gazette notice for compulsory strike-off
Submitted on 16 Sep 2025
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
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Repayment History
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