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Companies House/Leicester/Company profile

MELITA GROUP LIMITED

Active
10681552·incorporated 2017-03-21

MELITA GROUP LIMITED is an active UK private limited company, incorporated on 21 March 2017 at Companies House (number 10681552; OpenRegistry canonical ID GB-10681552-melita-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 45,384 active companies registered in Leicester, Leicestershire (postcode LE19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-03-21
Registered Address
20 CENTURION WAY, MERIDIAN BUSINESS PARK, LEICESTER, LEICESTERSHIRE, LE19 1WH, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-20. Next confirmation statement due 2027-04-03.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

MELITA GROUP LIMITED has 1 person with significant control on file:

2 historical PSC records have ceased:

  • Mrs Shivena Melita Jacques born 1969 resident in United Kingdom, British national. Notified 2017-03-21. Ceased 2024-05-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Stephen Robert Jacques born 1957 resident in United Kingdom, British national. Notified 2017-03-21. Ceased 2024-05-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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