MELETIUS LTD
WEMBLEY COMMERCIAL CENTRE BUILDING B, UNIT GC, GROUND FLOOR, EAST LANE, WEMBLEY HA9 7UR- Active
- Private Limited Company
- Company No. 13106536
- Last Updated: 01 Mar 2024
Company Profile
MELETIUS LTD was incorporated on Thursday, December 31, 2020 as a Private Limited Company with registered address in WEMBLEY. MELETIUS LTD has the status: Active and it's listed in the following category: Wholesale of coffee, tea, cocoa and spices. This Private Limited Company has been operating for 3 years 9 months and 13 days.
| Name | MELETIUS LTD |
|---|---|
| Company number | 13106536 |
| Company type | Private Limited Company |
| Incorporation date | 31 Dec 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WEMBLEY COMMERCIAL CENTRE BUILDING B, UNIT GC GROUND FLOOR, EAST LANE WEMBLEY HA9 7UR |
|---|---|
| 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 |
|---|---|
| Mr Michael David Wilkinson Nationality: Australian |
Dates: Wednesday, March 9, 2022 - present
voting rights 25 to 50 percent
|
| Miss Thelma-Luisa Antoniazzi Nationality: British |
Dates: Thursday, December 31, 2020 - Monday, May 17, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Meletius Michael Nationality: British |
Dates: Thursday, December 31, 2020 - 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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 January 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MELETIUS LTD.
Previous Names
| Name | Change Date |
|---|---|
| MELETIUS LTD | 31 Dec 2020 |