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Meliora Medical Group Limited

Meliora Medical Group Limited is an active company incorporated on 29 May 2020 with the registered office located in London, Greater London. Meliora Medical Group Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12632407
Private limited company
Age
5 years
Incorporated 29 May 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 28 May 2025 (5 months ago)
Next confirmation dated 28 May 2026
Due by 11 June 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jul31 Aug 2024 (2 months)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
48 Wimpole Street
London
W1G 8SF
England
Address changed on 1 May 2025 (6 months ago)
Previous address was 48 Wimpole Street Wimpole Street Meliora Medical Group London W1G 8SF England
Telephone
020 37731045
Email
Unreported
People
Officers
4
Shareholders
10
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1987
Director • British • Lives in England • Born in Jul 1993
Director • British • Lives in England • Born in Jan 1983
Director • British • Lives in England • Born in Nov 1986
Dr Samuel James Barke
PSC • British • Lives in England • Born in Nov 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Return2play Ltd
Dr Samuel James Barke is a mutual person.
Liquidation
School Sport Research Foundation
Dr Samuel James Barke is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Aug 2024
For period 1 Jul31 Aug 2024
Traded for 2 months
Cash in Bank
£231.11K
Increased by £218.35K (+1711%)
Turnover
Unreported
Same as previous period
Employees
18
Increased by 3 (+20%)
Total Assets
£643.94K
Increased by £434.26K (+207%)
Total Liabilities
-£744.98K
Increased by £535.26K (+255%)
Net Assets
-£101.04K
Decreased by £100.99K (+224427%)
Debt Ratio (%)
116%
Increased by 15.67% (+16%)
Latest Activity
Confirmation Submitted
5 Months Ago on 30 May 2025
Full Accounts Submitted
5 Months Ago on 28 May 2025
Registered Address Changed
6 Months Ago on 1 May 2025
Registered Address Changed
6 Months Ago on 1 May 2025
Full Accounts Submitted
7 Months Ago on 27 Mar 2025
Accounting Period Shortened
1 Year 4 Months Ago on 2 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 May 2024
Full Accounts Submitted
2 Years Ago on 24 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 7 Jun 2023
Registered Address Changed
2 Years 6 Months Ago on 28 Apr 2023
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Documents
Confirmation statement made on 28 May 2025 with no updates
Submitted on 30 May 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 28 May 2025
Registered office address changed from 48 Wimpole Street Wimpole Street Meliora Medical Group London W1G 8SF England to 48 Wimpole Street London W1G 8SF on 1 May 2025
Submitted on 1 May 2025
Registered office address changed from Sovereign Gate 18-20 Kew Road Richmond TW9 2NA England to 48 Wimpole Street Wimpole Street Meliora Medical Group London W1G 8SF on 1 May 2025
Submitted on 1 May 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 27 Mar 2025
Current accounting period shortened from 30 June 2025 to 31 August 2024
Submitted on 2 Jul 2024
Confirmation statement made on 28 May 2024 with updates
Submitted on 28 May 2024
Statement of capital following an allotment of shares on 2 January 2024
Submitted on 5 Feb 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 24 Oct 2023
Confirmation statement made on 28 May 2023 with no updates
Submitted on 7 Jun 2023
Repayment History
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