MELIUS GROUP LIMITED
MELIUS GROUP LIMITED is an active private limited company, incorporated on 31 August 2012. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Beaminster Way, Newcastle Upon Tyne. The company's accounts were last made up to 30 March 2023, are next due on 30 December 2024, and fall under the accounts category: Micro Entity. MELIUS GROUP LIMITED previously had the company name AEGIS LEARNING LTD. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 08196911 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 31/08/2012 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | HADRIAN HOUSE |
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Address Line 2 | BEAMINSTER WAY EAST |
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Post Town | NEWCASTLE UPON TYNE |
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County | TYNE AND WEAR |
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Country | ENGLAND |
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Postcode | NE3 2ER |
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Accounts
Accounting Reference Date | 30th March |
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Accounts Next Due Date | 30/12/2024 |
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Accounts Last Made Up Date | 30/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 04/11/2024 |
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Last Made Up Date | 21/10/2023 |
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Return
Next Due Date | 28/09/2016 |
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Last Made Up Date | 31/08/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From 01/02/2017 onwards:
MELIUS GROUP LIMITED
Prior to 01/02/2017:
AEGIS LEARNING LTD
Directors
(The company's officers)
MR CHARLES STEPHEN COWIE
(~66 year old British national)
TALL TREES HOLYWOOD, WOLSINGHAM, BISHOP AUCKLAND, DL13 3HE, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 16/07/2018
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 TECHNOLOGY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/02/2017
Shareholders
(Persons of Significant Control)
Mr David Campbell Mcpherson
(~55 year old British national)
17 Queens Lane, Newcastle Upon Tyne, Tyne And Wear, NE1 1RN, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 31/08/2016
Mr Charles Stephen Cowie
(~66 year old British national)
Tall Trees, Holywood, Wolsingham, Co. Durham, DL13 3HE, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/06/2017
Mr Charles Stephen Cowie
(~66 year old British national)
Hadrian House, Beaminster Way East, Newcastle Upon Tyne, Tyne And Wear, NE3 2ER, England
- Owns between 25% and 50% of the shares.
Notified on 16/07/2018
Mr David Campbell Mcpherson
(~55 year old British national)
Hadrian House, Beaminster Way East, Newcastle Upon Tyne, Tyne And Wear, NE3 2ER, England
- Owns between 25% and 50% of the shares.
Notified on 01/02/2017
Connections
(Shared officers)
CALIBRE SECURED NETWORKS LTD
- MR DAVID CAMPBELL MCPHERSON
- 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
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 GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, NE3 2ER.
Map of MELIUS GROUP LIMITED at local scale
Map of MELIUS GROUP LIMITED at district scale
More Companies in NE3 2ER
Other companies with registered offices in NE3 2ER:
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)