MELLIOR CONSTRUCTION LTD - LIVERPOOL


Company Profile Company Filings

Overview

MELLIOR CONSTRUCTION LTD is a Private Limited Company from LIVERPOOL UNITED KINGDOM and has the status: Active.
MELLIOR CONSTRUCTION LTD was incorporated 2 years ago on 17/06/2022 and has the registered number: 14178774. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2025.

MELLIOR CONSTRUCTION LTD - LIVERPOOL

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

SUITE 209
LIVERPOOL
L1 0BG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MELLIOR GROUP HOLDINGS LTD (until 03/08/2022)

Confirmation Statements

Last Statement Next Statement Due
16/06/2023 30/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID EDWARD CAIN Sep 1985 British Director 2023-05-22 CURRENT
MISS CHARLENE RICHARDSON Secretary 2023-02-21 CURRENT
MR DANIEL MORETTI Jun 1963 British Director 2022-08-31 UNTIL 2023-05-22 RESIGNED
MR LIAM MICHAEL DUFFY Jun 1987 British Director 2022-06-17 UNTIL 2022-08-31 RESIGNED
MR DAVID EDWARD CAIN Sep 1985 British Director 2022-08-01 UNTIL 2022-08-05 RESIGNED
MR JAMES ROBIN BURN Jun 1984 British Director 2022-08-05 UNTIL 2022-08-31 RESIGNED
MISS CLAIRE BARNBROCK Secretary 2022-08-31 UNTIL 2023-02-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Daniel Moretti 2022-08-31 - 2022-08-31 6/1963 Liverpool   Ownership of shares 75 to 100 percent
Mellior Group Holdings Ltd 2022-08-31 Liverpool   Ownership of shares 75 to 100 percent
Mr Liam Micheal Duffy 2022-06-17 - 2022-08-31 6/1987 Liverpool   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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MELLIOR GROUP HOLDINGS LTD LIVERPOOL UNITED KINGDOM Active NO ACCOUNTS FILED 64203 - Activities of construction holding companies
MELLIOR NORTH WEST LTD LIVERPOOL UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
MDL FABRIC LTD LIVERPOOL UNITED KINGDOM Active DORMANT 41100 - Development of building projects
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4 SPHERES LIMITED CLACTON-ON-SEA UNITED KINGDOM Active NO ACCOUNTS FILED 64303 - Activities of venture and development capital companies

Free Reports Available

Report Date Filed Date of Report Assets
Mellior Construction Ltd 2024-02-03 31-12-2023 £10,792 Cash
Mellior Construction Ltd 2024-02-02 30-06-2023 £100 equity

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