MELIUS CYBER CONSULTANCY LIMITED
MELIUS CYBER CONSULTANCY LIMITED is an active private limited company, incorporated on 4 February 2019. The nature of the business is Information technology consultancy activities. The company's registered office is on Beaminster Way, Newcastle Upon Tyne. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Total Exemption Full. MELIUS CYBER CONSULTANCY LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
| Company Number | 11803541 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 04/02/2019 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | HADRIAN HOUSE |
|---|---|
| Address Line 2 | BEAMINSTER WAY EAST |
| Post Town | NEWCASTLE UPON TYNE |
| Country | ENGLAND |
| Postcode | NE3 2ER |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2025 |
| Accounts Last Made Up Date | 31/12/2023 |
| Accounts Category | TOTAL EXEMPTION FULL |
Confirmation Statement
| Next Due Date | 12/08/2024 |
|---|---|
| Last Made Up Date | 29/07/2023 |
Return
| Next Due Date | 03/03/2020 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 2 |
|---|---|
| Number of Outstanding Charges | 2 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
62020 - Information technology consultancy activities
Company Name History
From incorporation onwards:
MELIUS CYBER CONSULTANCY LIMITED
Directors
(The company's officers)
MR RICHARD NORMAN MILLS BROWN
(~51 year old British national)
48 MOOR CRESCENT, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE3 4AQ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/02/2019
MR CHARLES STEPHEN COWIE
(~66 year old British national)
TALL TREES HOLYWOOD, WOLSINGHAM, BISHOP AUCKLAND, DL13 3HE, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 04/02/2019
MR ELDON STUART JOBE
(~50 year old British national)
OFFICE 3, HADRIAN BUSINESS CENTRE BEAMINSTER WAY EAST, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE3 2ER, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/02/2019
MR MATTHEW JOHN LITTLE
(~47 year old British national)
HADRIAN HOUSE BEAMINSTER WAY EAST, NEWCASTLE UPON TYNE, NE3 2ER, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SCOTLAND
Appointed on 03/05/2022
MR DAVID CAMPBELL MCPHERSON
(~55 year old British national)
HADRIAN HOUSE BEAMINSTER WAY EAST, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE3 2ER, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 04/02/2019
Shareholders
(Persons of Significant Control)
Mr David Campbell Mcpherson
(~55 year old British national)
Hadrian House, Beaminster Way East, Newcastle Upon Tyne, NE3 2ER, England
- Owns between 25% and 50% of the shares.
Notified on 29/07/2021
Mr Charles Stephen Cowie
(~66 year old British national)
Hadrian House, Beaminster Way East, Newcastle Upon Tyne, NE3 2ER, England
- Owns between 25% and 50% of the shares.
Notified on 29/07/2021
Connections
(Shared officers)
CALIBRE SECURED NETWORKS LTD
- MR DAVID CAMPBELL MCPHERSON
D&K PLANT HIRE LIMITED
- MR RICHARD NORMAN MILLS BROWN
- MR DAVID CAMPBELL MCPHERSON
FIRESTONE ARTISAN LTD
- MR DAVID CAMPBELL MCPHERSON
GRESLEY ENGINEERING LIMITED
- MR DAVID CAMPBELL MCPHERSON
- MR CHARLES STEPHEN COWIE
- MR DAVID CAMPBELL MCPHERSON
- MR CHARLES STEPHEN COWIE
- MR DAVID CAMPBELL MCPHERSON
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)
MELIUS CYBER CONSULTANCY LIMITED: Maps
Maps show the location of the postcode of the registered office, NE3 2ER.
Map of MELIUS CYBER CONSULTANCY LIMITED at local scale
Map of MELIUS CYBER CONSULTANCY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
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- OSBORNE HOUSE (JESMOND) MANAGEMENT LIMITED
- BLACKFRIARS (STOWELL STREET) MANAGEMENT COMPANY LIMITED
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- OAKDEVER LIMITED
- CASTLE CLOSE COMMUNITY LIMITED
- HADRIAN COURT MAINTENANCE FUND LIMITED
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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)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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