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Melius Asset Management Ltd

Melius Asset Management Ltd is an active company incorporated on 11 September 2020 with the registered office located in London, Greater London. Melius Asset Management Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12873779
Private limited company
Age
5 years
Incorporated 11 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 10 September 2024 (1 year ago)
Next confirmation dated 10 September 2025
Due by 24 September 2025 (13 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
193g Munster Road
Hammersmith And Fulham
London
SW6 6BY
England
Address changed on 17 Mar 2025 (5 months ago)
Previous address was 38 Ethelbert Road London SW20 8QE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Oct 1984
PSC • Director • British • Lives in England • Born in Nov 1982
Director • British • Lives in England • Born in May 1981
Mr Andrew William Hedley
PSC • British • Lives in England • Born in May 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Novatus Global Ltd
Andrew William Hedley and Matthew Ranson are mutual people.
Active
Alera Asset Management Limited
Andrew William Hedley and Matthew Ranson are mutual people.
Active
Active
Performance Pro (London) Limited
Mathew Grove is a mutual person.
Active
Mat Grove Strength Limited
Mathew Grove is a mutual person.
Active
CGJ Fitness Limited
Mathew Grove is a mutual person.
Active
Whealth And Life Limited
Mathew Grove is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£149.89K
Same as previous period
Total Liabilities
-£150.48K
Same as previous period
Net Assets
-£587
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Registered Address Changed
5 Months Ago on 17 Mar 2025
Mr Mathew Grove Details Changed
6 Months Ago on 3 Mar 2025
Mr Mathew Grove (PSC) Details Changed
6 Months Ago on 3 Mar 2025
Micro Accounts Submitted
10 Months Ago on 25 Oct 2024
Confirmation Submitted
11 Months Ago on 16 Sep 2024
Registered Address Changed
1 Year 4 Months Ago on 16 Apr 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 3 Oct 2023
Confirmation Submitted
2 Years Ago on 11 Sep 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 27 Oct 2022
Confirmation Submitted
3 Years Ago on 11 Sep 2022
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Documents
Director's details changed for Mr Mathew Grove on 3 March 2025
Submitted on 17 Mar 2025
Registered office address changed from 38 Ethelbert Road London SW20 8QE England to 193G Munster Road Hammersmith and Fulham London SW6 6BY on 17 March 2025
Submitted on 17 Mar 2025
Change of details for Mr Mathew Grove as a person with significant control on 3 March 2025
Submitted on 17 Mar 2025
Micro company accounts made up to 30 September 2024
Submitted on 25 Oct 2024
Confirmation statement made on 10 September 2024 with no updates
Submitted on 16 Sep 2024
Registered office address changed from 22 Worboys Road Worcester WR2 4JJ England to 38 Ethelbert Road London SW20 8QE on 16 April 2024
Submitted on 16 Apr 2024
Micro company accounts made up to 30 September 2023
Submitted on 3 Oct 2023
Confirmation statement made on 10 September 2023 with no updates
Submitted on 11 Sep 2023
Micro company accounts made up to 30 September 2022
Submitted on 27 Oct 2022
Confirmation statement made on 10 September 2022 with no updates
Submitted on 11 Sep 2022
Repayment History
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