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Melior Consulting Limited (registration number 06715980) is a private limited company incorporated on 2008-10-06 in England. This firm is registered at 1St Floor Healthaid House, Marlborough Hill, Harrow HA1 1UD. Melior Consulting Limited operates SIC code: 70229 which stands for "management consultancy activities other than financial management".

Company details

Name	Melior Consulting Limited
Number	06715980
Date of Incorporation:	2008/10/06
End of financial year:	31 October
Address:	1st Floor Healthaid House, Marlborough Hill, Harrow, HA1 1UD
SIC code:	70229 - Management consultancy activities other than financial management

When it comes to the 1 managing director that can be found in the above-mentioned firm, we can name: Harald R. (appointed on 29 January 2010). The official register lists 1 person of significant control - Harry R., the only person in the company that has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	53,566	23,822	197,875	244,021	372,665	346,938	261,733	225,704	142,004	83,161	77,013	64,634
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	15,175	8,235	31,715	62,656	167,880	195,407	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	-	13,395	50,455	-	-	-	-	-	-
Total Assets Less Current Liabilities	15,175	8,235	31,715	62,656	170,560	205,497	198,505	138,533	103,466	101,089	86,599	69,013
Fixed Assets	-	-	-	-	-	-	-	-	25,830	19,499	13,168	6,837

People with significant control

Harry R.

1 July 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 24th, October 2023 \| gazette	Free Download (1 page)

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(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 24th, October 2023 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 12th, October 2023 \| dissolution	Free Download (1 page)
(AA) Micro company accounts made up to 2022-10-31 filed on: 12th, January 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2022-10-06 filed on: 6th, October 2022 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 2021-10-31 filed on: 4th, February 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2021-10-06 filed on: 18th, October 2021 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 2020-10-31 filed on: 9th, August 2021 \| accounts	Free Download (5 pages)
(CH01) On 2021-03-08 director's details were changed filed on: 8th, March 2021 \| officers	Free Download (2 pages)
(AD01) New registered office address 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD. Change occurred on 2021-03-08. Company's previous address: 5 - 9 Eden Street Kingston upon Thames Surrey KT1 1BQ. filed on: 8th, March 2021 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control 2021-03-08 filed on: 8th, March 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2020-10-06 filed on: 8th, February 2021 \| confirmation statement	Free Download (7 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 5th, February 2021 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 19th, January 2021 \| gazette	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2019-10-31 filed on: 16th, June 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2019-10-06 filed on: 8th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2018-10-31 filed on: 13th, June 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2018-10-06 filed on: 25th, October 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2017-10-31 filed on: 27th, July 2018 \| accounts	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2016-10-31 filed on: 31st, October 2017 \| accounts	Free Download (6 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 21st, October 2017 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 2017-10-06 filed on: 20th, October 2017 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 2017-02-01 filed on: 12th, October 2017 \| persons with significant control	Free Download (2 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 3rd, October 2017 \| gazette	Free Download (1 page)
(CH01) On 2017-02-01 director's details were changed filed on: 11th, April 2017 \| officers	Free Download (2 pages)
(CH01) On 2017-02-01 director's details were changed filed on: 11th, April 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2016-12-19 filed on: 6th, February 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2016-10-06 filed on: 3rd, February 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2015-10-31 filed on: 6th, December 2016 \| accounts	Free Download (7 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 29th, November 2016 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 4th, October 2016 \| gazette	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2015-10-06 filed on: 19th, October 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2014-10-31 filed on: 31st, July 2015 \| accounts	Free Download (6 pages)
(CH01) On 2014-10-06 director's details were changed filed on: 21st, October 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-10-06 filed on: 20th, October 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2013-10-31 filed on: 31st, July 2014 \| accounts	Free Download (6 pages)
(AD01) Registered office address changed from 2 High Street Kingston upon Thames Surrey KT1 1EY on 2014-07-10 filed on: 10th, July 2014 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2013-10-06 filed on: 4th, November 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2012-10-31 filed on: 31st, July 2013 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2011-10-31 filed on: 14th, December 2012 \| accounts	Free Download (5 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 10th, November 2012 \| gazette	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2012-10-06 filed on: 9th, November 2012 \| annual return	Free Download (4 pages)
(AP01) New director was appointed on 2012-11-08 filed on: 8th, November 2012 \| officers	Free Download (2 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 30th, October 2012 \| gazette	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2010-10-31 filed on: 23rd, December 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-10-06 filed on: 25th, October 2011 \| annual return	Free Download (3 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 2nd, November 2010 \| gazette	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 30th, October 2010 \| gazette	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2009-10-31 filed on: 28th, October 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-10-06 filed on: 28th, October 2010 \| annual return	Free Download (3 pages)
(AD01) Registered office address changed from Talisman House Wiggenhall Road Watford Herts WD18 0FL United Kingdom on 2010-09-07 filed on: 7th, September 2010 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2009-10-06 filed on: 17th, February 2010 \| annual return	Free Download (4 pages)
(AP01) New director was appointed on 2010-02-12 filed on: 12th, February 2010 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2010-02-12 filed on: 12th, February 2010 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 6th, October 2008 \| incorporation	Free Download (13 pages)

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