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Melior Engineering Ltd

Melior Engineering Ltd is an active company incorporated on 29 April 2019 with the registered office located in Hereford, Herefordshire. Melior Engineering Ltd was registered 6 years ago.
Status
Active
Active since 4 years ago
Company No
11967902
Private limited company
Age
6 years
Incorporated 29 April 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 April 2025 (4 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Fairacre
Wormbridge
Hereford
HR2 9DH
United Kingdom
Same address for the past 4 years
Telephone
01981 570300
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in UK • Born in Dec 1963
Rachel Lucy Lucken
PSC • British • Lives in UK • Born in Jun 1974
Balder Capital Nominees Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Gareth John Lucken is a mutual person.
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Advanced Growers Ltd
Mr Gareth John Lucken is a mutual person.
Active
Vista Farms Limited
Mr Gareth John Lucken is a mutual person.
Active
Vista Project Development Management Consultants Ltd
Mr Gareth John Lucken is a mutual person.
Active
Pure Concentrated Goodness Limited
Mr Gareth John Lucken is a mutual person.
Active
Herbs & More Limited
Mr Gareth John Lucken is a mutual person.
Dissolved
PXB Group Limited
Mr Gareth John Lucken is a mutual person.
Dissolved
PXB Grow Limited
Mr Gareth John Lucken is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£10.82K
Decreased by £53.55K (-83%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 6 (-46%)
Total Assets
£2.19M
Decreased by £183.34K (-8%)
Total Liabilities
-£3.9M
Increased by £678.09K (+21%)
Net Assets
-£1.7M
Decreased by £861.43K (+102%)
Debt Ratio (%)
178%
Increased by 42.21% (+31%)
Latest Activity
Confirmation Submitted
4 Months Ago on 29 Apr 2025
Full Accounts Submitted
4 Months Ago on 28 Apr 2025
Confirmation Submitted
1 Year 4 Months Ago on 30 Apr 2024
Full Accounts Submitted
1 Year 4 Months Ago on 29 Apr 2024
New Charge Registered
1 Year 6 Months Ago on 26 Feb 2024
Confirmation Submitted
2 Years 3 Months Ago on 15 May 2023
Full Accounts Submitted
2 Years 4 Months Ago on 28 Apr 2023
Balder Capital Nominees Ltd (PSC) Appointed
2 Years 10 Months Ago on 20 Oct 2022
Rachel Lucy Lucken (PSC) Details Changed
3 Years Ago on 23 Aug 2022
Confirmation Submitted
3 Years Ago on 6 May 2022
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Documents
Notification of Balder Capital Nominees Ltd as a person with significant control on 20 October 2022
Submitted on 29 May 2025
Confirmation statement made on 28 April 2025 with updates
Submitted on 29 Apr 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 28 Apr 2025
Confirmation statement made on 28 April 2024 with updates
Submitted on 30 Apr 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 29 Apr 2024
Registration of charge 119679020002, created on 26 February 2024
Submitted on 28 Feb 2024
Confirmation statement made on 28 April 2023 with updates
Submitted on 15 May 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 28 Apr 2023
Change of details for Rachel Lucy Lucken as a person with significant control on 23 August 2022
Submitted on 23 Aug 2022
Confirmation statement made on 28 April 2022 with updates
Submitted on 6 May 2022
Repayment History
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