MELIORA INNOVATION LTD
54 NEWBERRIES AVENUE, RADLETT WD7 7EP- Active
- Private Limited Company
- Company No. 13725025
- Last Updated: 01 Mar 2024
Company Profile
MELIORA INNOVATION LTD was incorporated on Friday, November 5, 2021 as a Private Limited Company with registered address in RADLETT. MELIORA INNOVATION LTD has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 3 years 3 months and 20 days.
| Name | MELIORA INNOVATION LTD |
|---|---|
| Company number | 13725025 |
| Company type | Private Limited Company |
| Incorporation date | 05 Nov 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
54 NEWBERRIES AVENUE RADLETT WD7 7EP |
|---|---|
| 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 |
|---|---|
| Meliora Global Holdings Ltd WD7 7EP |
Dates: Friday, March 4, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Rebecca Julia Shipley Nationality: British |
Dates: Friday, November 5, 2021 - Wednesday, June 14, 2023
ownership of shares 25 to 50 percent
|
| Mr Timothy George Baker Nationality: British |
Dates: Friday, November 5, 2021 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 December 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MELIORA INNOVATION LTD.
Previous Names
| Name | Change Date |
|---|---|
| MELIORA INNOVATION LTD | 05 Nov 2021 |