MELIO DIGITAL LIMITED

MELIO DIGITAL LIMITED is an active private limited company, incorporated on 9 April 2019. The nature of the business includes Information technology consultancy activities and two other classifications. The company's registered office is on High Street, Olney. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. MELIO DIGITAL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	OLNEY HOUSE
Address Line 2	HIGH STREET
Post Town	OLNEY
Country	ENGLAND
Postcode	MK46 4EB

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	05/04/2025
Last Made Up Date	22/03/2024

Return

Next Due Date	07/05/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

62090 - Other information technology service activities

63120 - Web portals

Company Name History

From incorporation onwards:

MELIO DIGITAL LIMITED

Directors

(The company's officers)

MRS CATHERINE LEACH

(~40 year old British national)

OLNEY HOUSE OFFICE 2, HIGH STREET, OLNEY, MK46 4EB, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 09/04/2019

MR MATTHEW LEACH

(~44 year old British national)

OLNEY HOUSE OFFICE 2, HIGH STREET, OLNEY, MK46 4EB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 09/04/2019

Shareholders

(Persons of Significant Control)

Mrs Catherine Leach

(~40 year old British national)

128, City Road, London, EC1V 2NX, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 09/04/2019

Mr Matthew Leach

(~44 year old British national)

12, Whitmees Close, Olney, MK46 5PQ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 09/04/2019

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)