Melius Asset Management Ltd is a private limited company that can be found at 22 Worboys Road, Worcester WR2 4JJ. Its net worth is estimated to be 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-09-11, this 3-year-old company is run by 3 directors.
Director Mathew G., appointed on 11 September 2020. Director Andrew H., appointed on 11 September 2020. Director Matthew R., appointed on 11 September 2020.
The company is classified as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The last confirmation statement was filed on 2023-09-10 and the date for the following filing is 2024-09-24. Likewise, the annual accounts were filed on 30 September 2023 and the next filing is due on 30 June 2025.
| Office Address | 22 Worboys Road |
| Town | Worcester |
| Post code | WR2 4JJ |
| Country of origin | United Kingdom |
| Registration Number | 12873779 |
| Date of Incorporation | Fri, 11th Sep 2020 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th September |
| Company age | 4 years old |
| Account next due date | Mon, 30th Jun 2025 (428 days left) |
| Account last made up date | Sat, 30th Sep 2023 |
| Next confirmation statement due date | Tue, 24th Sep 2024 (2024-09-24) |
| Last confirmation statement dated | Sun, 10th Sep 2023 |
Position: Director
Appointed: 11 September 2020
Position: Director
Appointed: 11 September 2020
Position: Director
Appointed: 11 September 2020
The register of persons with significant control who own or control the company is made up of 3 names. As BizStats researched, there is Mathew G. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Matthew R. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Andrew H., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Mathew G.
| Notified on | 11 September 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Matthew R.
| Notified on | 11 September 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Andrew H.
| Notified on | 11 September 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Balance Sheet | |||
| Current Assets | 149 888 | 149 888 | 149 888 |
| Net Assets Liabilities | 262 | 412 | 587 |
| Other | |||
| Creditors | 150 150 | 150 300 | 150 475 |
| Net Current Assets Liabilities | 262 | 412 | 587 |
| Total Assets Less Current Liabilities | 262 | 412 | 587 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from 22 Worboys Road Worcester WR2 4JJ England on 2024/04/16 to 38 Ethelbert Road London SW20 8QE filed on: 16th, April 2024 |
address | Free Download (1 page) |
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