About

Registered Number: 07314795
Date of Incorporation: 14/07/2010 (10 years and 7 months ago)
Company Status: Active
Registered Address: 73 Cornhill, London, EC3V 3QQ,

 

Established in 2010, Melior Engineering Consultants Ltd has its registered office in London, it has a status of "Active". The organisation has no directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Kenneth Hillel Peter Harris/
1947-05
Individual person with significant control British/
Norway
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AD01 - Change of registered office address 03 August 2020
CS01 - N/A 29 July 2020
AA - Annual Accounts 27 April 2020
DISS40 - Notice of striking-off action discontinued 05 October 2019
CS01 - N/A 03 October 2019
GAZ1 - First notification of strike-off action in London Gazette 01 October 2019
AA - Annual Accounts 31 July 2019
AA01 - Change of accounting reference date 25 July 2019
AA01 - Change of accounting reference date 25 April 2019
CS01 - N/A 03 August 2018
AA - Annual Accounts 30 April 2018
CS01 - N/A 07 September 2017
AA - Annual Accounts 26 July 2017
AA01 - Change of accounting reference date 26 April 2017
CS01 - N/A 26 July 2016
AA - Annual Accounts 28 April 2016
AR01 - Annual Return 11 September 2015
AA - Annual Accounts 24 April 2015
AR01 - Annual Return 17 July 2014
AA - Annual Accounts 30 April 2014
AR01 - Annual Return 20 August 2013
AA - Annual Accounts 30 April 2013
AA - Annual Accounts 06 March 2013
DISS40 - Notice of striking-off action discontinued 29 September 2012
AR01 - Annual Return 27 September 2012
GAZ1 - First notification of strike-off action in London Gazette 17 July 2012
DISS40 - Notice of striking-off action discontinued 04 February 2012
AR01 - Annual Return 02 February 2012
GAZ1 - First notification of strike-off action in London Gazette 08 November 2011
RESOLUTIONS - N/A 19 October 2010
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 19 October 2010
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 19 October 2010
RESOLUTIONS - N/A 18 October 2010
NEWINC - New incorporation documents 14 July 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.