MELIUS RESOURCES LIMITED
27 PEATE CLOSE, GODMANCHESTER, HUNTINGDON PE29 2DX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12020299
- Last Updated: 01 Jul 2021
Company Profile
MELIUS RESOURCES LIMITED was incorporated on Tuesday, May 28, 2019 as a Private Limited Company with registered address in HUNTINGDON. MELIUS RESOURCES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 5 years 8 months and 27 days.
| Name | MELIUS RESOURCES LIMITED |
|---|---|
| Company number | 12020299 |
| Company type | Private Limited Company |
| Incorporation date | 28 May 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
27 PEATE CLOSE GODMANCHESTER HUNTINGDON PE29 2DX |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Miss Emily Jaye Linskill-Charlton Nationality: British |
Dates: Saturday, May 2, 2020 - Monday, June 1, 2020
ownership of shares 25 to 50 percent
|
| Caerus:Uk Holdings Limited The Bis Hub, Whitby Street, TS24 7AD |
Dates: Wednesday, April 1, 2020 - Saturday, May 2, 2020
ownership of shares 50 to 75 percent
right to appoint and remove directors
|
| Mr Adam Philip Spratt Nationality: British |
Dates: Sunday, December 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Parker Nationality: British |
Dates: Tuesday, May 28, 2019 - Wednesday, April 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2021, (-1151 days left) |
| Latest accounts | 31 March 2020 |
| Next confirmation statement due | 25 June 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MELIUS RESOURCES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MELIUS RESOURCES LIMITED | 28 May 2019 |
| PNP19 LIMITED | 24 Mar 2020 |