THE MELIORA GROUP LIMITED - MEDWAY CITY ESTATE, ROCHESTER


Company Profile Company Filings

Overview

THE MELIORA GROUP LIMITED is a Private Limited Company from MEDWAY CITY ESTATE, ROCHESTER and has the status: Active.
THE MELIORA GROUP LIMITED was incorporated 17 years ago on 05/10/2006 and has the registered number: 05956820. The accounts status is GROUP and accounts are next due on 31/10/2024.

THE MELIORA GROUP LIMITED - MEDWAY CITY ESTATE, ROCHESTER

This company is listed in the following categories:
17219 - Manufacture of other paper and paperboard containers
17230 - Manufacture of paper stationery
18129 - Printing n.e.c.
18130 - Pre-press and pre-media services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

SEAPLANE HOUSE
MEDWAY CITY ESTATE, ROCHESTER
KENT
ME2 4DP

This Company Originates in : United Kingdom
Previous trading names include:
THE DELGA GROUP LIMITED (until 08/10/2021)

Confirmation Statements

Last Statement Next Statement Due
17/02/2023 02/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL RIDGEWELL Dec 1971 British Director 2021-08-26 CURRENT
MR SAMUEL HAYDEN GRIST May 1970 British Director 2021-08-26 CURRENT
MR STUART ALEXANDER MCLELLAN Sep 1975 British Director 2021-08-26 CURRENT
MR IAN MICHAEL CONETTA Jul 1969 British Director 2017-02-01 CURRENT
MR CLIVE GREGORY Mar 1961 British Director 2006-10-05 UNTIL 2021-10-08 RESIGNED
MR ALLAN BRIAN WELLS Aug 1966 British Director 2006-10-05 UNTIL 2017-01-18 RESIGNED
MR PETER TREVOR SAMUELS Jan 1946 British Director 2006-11-10 UNTIL 2021-10-08 RESIGNED
MR STEVEN MICHAEL KING Nov 1971 British Director 2006-10-05 UNTIL 2016-10-28 RESIGNED
MRS DEBRA GREGORY Jul 1963 British Director 2010-12-03 UNTIL 2021-10-08 RESIGNED
MR DARYL GILLEY Jul 1980 English Director 2020-05-22 UNTIL 2021-06-09 RESIGNED
MR DAVID JAMES GRACE Dec 1948 British Secretary 2006-10-05 UNTIL 2013-12-16 RESIGNED
MISS VIKI LOUISE FRANKLIN Secretary 2013-12-16 UNTIL 2019-12-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ian Michael Conetta 2021-10-05 7/1969 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Clive Gregory 2016-04-06 - 2021-10-05 3/1961 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Allan Brian Wells 2016-04-06 - 2017-01-18 8/1966 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DELGA PRESS LIMITED MEDWAY CITY ESTATE ROCHESTER Active FULL 17219 - Manufacture of other paper and paperboard containers
EUROPEAN PROCESS PLANT LIMITED KILN LANE EPSOM Active TOTAL EXEMPTION FULL 33200 - Installation of industrial machinery and equipment
MARTIN PAPER SALES LIMITED MEDWAY CITY ESTATE ROCHESTER Active FULL 17120 - Manufacture of paper and paperboard
COLLECTOR SET PRINTERS LTD MEDWAY CITY ESTATE ROCHESTER Active FULL 17230 - Manufacture of paper stationery
ARCHBOND LIMITED ENDERBY Active TOTAL EXEMPTION FULL 22290 - Manufacture of other plastic products
LINGFIELD COLLEGE LINGFIELD ENGLAND Active FULL 85100 - Pre-primary education
K S SECURITY LIMITED EDENBRIDGE Active TOTAL EXEMPTION FULL 80200 - Security systems service activities
H H ASSOCIATES LIMITED LEATHERHEAD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70210 - Public relations and communications activities
CHESSWOOD LIMITED EPSOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
SAMUELS CORPORATE LIMITED HORSHAM ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
HH GLOBAL LIMITED LEATHERHEAD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
FIVE STAR FABRICS LIMITED GERRARDS CROSS ENGLAND Active TOTAL EXEMPTION FULL 47510 - Retail sale of textiles in specialised stores
FENRIR HOLDINGS LIMITED ENDERBY ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
SOMERS HILLS LIMITED EPSOM UNITED KINGDOM Active GROUP 33200 - Installation of industrial machinery and equipment
SCARBUTTS PRINTERS LIMITED ROCHESTER, KENT ENGLAND Active DORMANT 18129 - Printing n.e.c.
BOXABLE LIMITED ROCHESTER UNITED KINGDOM Active DORMANT 17219 - Manufacture of other paper and paperboard containers
DARYL GILLEY LIMITED SHEERNESS UNITED KINGDOM Active TOTAL EXEMPTION FULL 70221 - Financial management
TT LITHO LIMITED ROCHESTER UNITED KINGDOM Dissolved... DORMANT 18129 - Printing n.e.c.
DELGA LABELS LIMITED ROCHESTER UNITED KINGDOM Active FULL 18121 - Manufacture of printed labels

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-10-31 31-01-2023 613 Cash 656,495 equity
ACCOUNTS - Final Accounts preparation 2021-11-02 31-01-2021 1,502,042 Cash 1,059,768 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARTIN PAPER SALES LIMITED MEDWAY CITY ESTATE ROCHESTER Active FULL 17120 - Manufacture of paper and paperboard
MULBERRY GBC LTD ROCHESTER ENGLAND Active TOTAL EXEMPTION FULL 43910 - Roofing activities
EUROGUARD PEST CONTROL LIMITED ROCHESTER Active UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
EUROPENS LTD ROCHESTER ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
FMC PROJECTS LTD ROCHESTER ENGLAND Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
MCE WINDOWS & DOORS LTD ROCHESTER ENGLAND Active MICRO ENTITY 25120 - Manufacture of doors and windows of metal
FLUID-AIR COMPONENTS LIMITED ROCHESTER Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
L & E HARRISON LTD ROCHESTER ENGLAND Active MICRO ENTITY 47540 - Retail sale of electrical household appliances in specialised stores
TURNER (KENT) LTD ROCHESTER ENGLAND Active MICRO ENTITY 47540 - Retail sale of electrical household appliances in specialised stores
DKS CONSULTANCY LLP ROCHESTER ENGLAND Active TOTAL EXEMPTION FULL None Supplied