MELITA GROUP LIMITED
20 CENTURION WAY MERIDIAN BUSINESS PARK, LEICESTER LE19 1WH- Active
- Private Limited Company
- Company No. 10681552
- Last Updated: 18 Mar 2024
Company Profile
MELITA GROUP LIMITED was incorporated on Tuesday, March 21, 2017 as a Private Limited Company with registered address in LEICESTER. MELITA GROUP LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 7 years 7 months and 24 days.
| Name | MELITA GROUP LIMITED |
|---|---|
| Company number | 10681552 |
| Company type | Private Limited Company |
| Incorporation date | 21 Mar 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20 CENTURION WAY MERIDIAN BUSINESS PARK LEICESTER LE19 1WH |
|---|---|
| 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 |
|---|---|
| Mrs Shivena Melita Jacques Nationality: British |
Dates: Tuesday, March 21, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stephen Robert Jacques Nationality: British |
Dates: Tuesday, March 21, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 April 2024 |
| Last confirmation statement dated | 20 March 2023 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 1 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MELITA GROUP LIMITED | 21 Mar 2017 |