MELIUX LTD

71-75 SHELTON STREET, LONDON  WC2H 9JQ
  • Active
  • Private Limited Company
  • Company No. 12413967
  • Last Updated: 01 Mar 2024

Company Profile

MELIUX LTD was incorporated on Monday, January 20, 2020 as a Private Limited Company with registered address in LONDON. MELIUX LTD has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 4 years 8 months and 4 days.

Name MELIUX LTD
Company number 12413967
Company type Private Limited Company
Incorporation date 20 Jan 2020
Status Active
Industry (SIC 2007)

Address

Registered Address 71-75 SHELTON STREET
LONDON
WC2H 9JQ
Country Of Origin UNITED KINGDOM

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 Rene Pellicer Garcia Nationality: Spanish Dates: Monday, January 20, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Lorena Corero Luque Nationality: Spanish Dates: Monday, January 20, 2020 - Tuesday, February 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 January
Next annual accounts due 31 October 2024, (36 days left)
Latest accounts 31 January 2023
Next confirmation statement due 17 February 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against MELIUX LTD.

Previous Names

Name Change Date
MELIUX LTD 20 Jan 2020