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Winter Melia Group Limited

Winter Melia Group Limited is an active company incorporated on 9 August 2021 with the registered office located in Liverpool, Merseyside. Winter Melia Group Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13555673
Private limited company
Age
4 years
Incorporated 9 August 2021
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 10 August 2025 (3 months ago)
Next confirmation dated 10 August 2026
Due by 24 August 2026 (9 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Office 1 Brunswick House
Brunswick Way
Liverpool
Merseyside
L3 4BN
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Director • British • Lives in England • Born in Mar 1987
Director • British • Lives in UK • Born in Apr 1989
Mr Philip John Melia
PSC • British • Lives in UK • Born in Mar 1987
Mr Karl Anthony Winter
PSC • British • Lives in UK • Born in Apr 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Winter Melia Developments Limited
Karl Anthony Winter and Philip John Melia are mutual people.
Active
Alderley Road Development Ltd
Karl Anthony Winter and Philip John Melia are mutual people.
Active
Church Place Hoylake Ltd
Karl Anthony Winter is a mutual person.
Active
WM St Mary's Ltd
Philip John Melia is a mutual person.
Active
WM Blundellsands Ltd
Philip John Melia is a mutual person.
Active
The Spire Management NW Limited
Philip John Melia is a mutual person.
Active
WM Heritage Ltd
Philip John Melia is a mutual person.
Active
PM1 Holdings Ltd
Philip John Melia is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£5.19K
Decreased by £148.27K (-97%)
Turnover
£1.13M
Increased by £923.45K (+440%)
Employees
Unreported
Same as previous period
Total Assets
£7.93M
Increased by £55.26K (+1%)
Total Liabilities
-£4.95M
Decreased by £351.16K (-7%)
Net Assets
£2.98M
Increased by £406.42K (+16%)
Debt Ratio (%)
62%
Decreased by 4.9% (-7%)
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Oct 2025
Mr Philip Melia (PSC) Details Changed
3 Months Ago on 9 Aug 2025
Mr Philip John Melia (PSC) Details Changed
3 Months Ago on 28 Jul 2025
Mr Philip John Melia Details Changed
3 Months Ago on 28 Jul 2025
Mr Philip Melia (PSC) Details Changed
4 Months Ago on 18 Jun 2025
Mr Philip Melia Details Changed
4 Months Ago on 18 Jun 2025
Full Accounts Submitted
9 Months Ago on 11 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 30 Aug 2024
Full Accounts Submitted
1 Year 10 Months Ago on 12 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 21 Aug 2023
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Documents
Confirmation statement made on 10 August 2025 with updates
Submitted on 1 Oct 2025
Change of details for Mr Philip John Melia as a person with significant control on 28 July 2025
Submitted on 13 Aug 2025
Director's details changed for Mr Philip John Melia on 28 July 2025
Submitted on 12 Aug 2025
Change of details for Mr Philip Melia as a person with significant control on 9 August 2025
Submitted on 12 Aug 2025
Change of details for Mr Philip Melia as a person with significant control on 18 June 2025
Submitted on 28 Jul 2025
Director's details changed for Mr Philip Melia on 18 June 2025
Submitted on 28 Jul 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 11 Feb 2025
Confirmation statement made on 10 August 2024 with updates
Submitted on 30 Aug 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 12 Jan 2024
Confirmation statement made on 10 August 2023 with updates
Submitted on 21 Aug 2023
Repayment History
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