THE MELIORA GROUP LIMITED
SEAPLANE HOUSE, SIR THOMAS LONGLEY ROAD, MEDWAY CITY ESTATE, ROCHESTER ME2 4DP- Active
- Private Limited Company
- Company No. 05956820
- Last Updated: 01 Mar 2024
Company Profile
THE MELIORA GROUP LIMITED was incorporated on Thursday, October 5, 2006 as a Private Limited Company with registered address in MEDWAY CITY ESTATE, ROCHESTER. THE MELIORA GROUP LIMITED has the status: Active and it's listed in the following category: Manufacture of other paper and paperboard containers. This Private Limited Company has been operating for 17 years 11 months and 14 days.
| Name | THE MELIORA GROUP LIMITED |
|---|---|
| Company number | 05956820 |
| Company type | Private Limited Company |
| Incorporation date | 05 Oct 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SEAPLANE HOUSE SIR THOMAS LONGLEY ROAD MEDWAY CITY ESTATE, ROCHESTER ME2 4DP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ian Michael Conetta Nationality: British |
Dates: Tuesday, October 5, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Clive Gregory Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 5, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Allan Brian Wells Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 18, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (41 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 02 November 2016 |
| Last confirmation statement dated | 05 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| THE MELIORA GROUP LIMITED | 05 Oct 2006 |
| THE DELGA GROUP LIMITED | 08 Oct 2021 |