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Melior Labs Limited

Melior Labs Limited is an active company incorporated on 2 July 2019 with the registered office located in London, Greater London. Melior Labs Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12079476
Private limited company
Age
6 years
Incorporated 2 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 January 2025 (7 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Soho Works White City 2, Television Centre
101 Wood Lane
London
W12 7FA
England
Address changed on 15 Jul 2024 (1 year 1 month ago)
Previous address was 57 Southwark Street London SE1 1RU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
15
Controllers (PSC)
2
Director • Investor • British • Lives in UK • Born in Oct 1973
Director • Chartered Accountant • British • Lives in England • Born in Dec 1973
Director • Investment Manager • British • Lives in England • Born in Jan 1992
Director • Managing Director • British • Lives in England • Born in Apr 1996
Director • British • Lives in UK • Born in Nov 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Gset Health Ltd
Raemy Singh and Rebecca Emily Hopkins are mutual people.
Active
Playsearch Limited
Alastair Charles Vere Nicoll is a mutual person.
Active
Image Cinemas Limited
Alastair Charles Vere Nicoll is a mutual person.
Active
Becomingx Ventures Limited
Raemy Singh is a mutual person.
Active
Marbella Antara Partners Ltd
James Patrick Hurley is a mutual person.
Dissolved
Fosbury Equestrian Ltd
Alastair Charles Vere Nicoll is a mutual person.
Dissolved
Revue Health Ltd
Rebecca Emily Hopkins is a mutual person.
Dissolved
Tolwall Fund Investments LLP
Alastair Charles Vere Nicoll is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£6.62K
Increased by £6K (+964%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 1 (-13%)
Total Assets
£513.68K
Increased by £200.62K (+64%)
Total Liabilities
-£1.26M
Increased by £937.29K (+287%)
Net Assets
-£750.21K
Decreased by £736.67K (+5443%)
Debt Ratio (%)
246%
Increased by 141.72% (+136%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 16 Apr 2025
Confirmation Submitted
7 Months Ago on 15 Jan 2025
Miss Rebecca Emily Hopkins Appointed
9 Months Ago on 28 Nov 2024
James Patrick Hurley (PSC) Resigned
9 Months Ago on 15 Nov 2024
Harry Thomas James (PSC) Resigned
9 Months Ago on 15 Nov 2024
Harry Thomas James Resigned
9 Months Ago on 15 Nov 2024
James Patrick Hurley Resigned
9 Months Ago on 15 Nov 2024
Confirmation Submitted
1 Year Ago on 5 Sep 2024
Mr Alastair Charles Vere Nicoll (PSC) Details Changed
1 Year 1 Month Ago on 15 Jul 2024
Mr Alastair Charles Vere Nicoll Appointed
1 Year 1 Month Ago on 11 Jul 2024
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Documents
Total exemption full accounts made up to 31 July 2024
Submitted on 16 Apr 2025
Confirmation statement made on 15 January 2025 with updates
Submitted on 15 Jan 2025
Appointment of Miss Rebecca Emily Hopkins as a director on 28 November 2024
Submitted on 24 Dec 2024
Resolutions
Submitted on 30 Nov 2024
Memorandum and Articles of Association
Submitted on 30 Nov 2024
Statement of capital following an allotment of shares on 15 November 2024
Submitted on 22 Nov 2024
Termination of appointment of James Patrick Hurley as a director on 15 November 2024
Submitted on 21 Nov 2024
Termination of appointment of Harry Thomas James as a director on 15 November 2024
Submitted on 21 Nov 2024
Cessation of Harry Thomas James as a person with significant control on 15 November 2024
Submitted on 21 Nov 2024
Cessation of James Patrick Hurley as a person with significant control on 15 November 2024
Submitted on 21 Nov 2024
Repayment History
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