MELIUS INNOVATION SERVICES LIMITED

Active Newcastle Upon Tyne

Information technology consultancy activities

10 employees website.com
Environment, agriculture and waste Information technology consultancy activities
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MELIUS INNOVATION SERVICES LIMITED

Information technology consultancy activities

Founded 28 Jun 2018 Active Newcastle Upon Tyne, England 10 employees website.com
Environment, agriculture and waste Information technology consultancy activities
Accounts Submitted 1 Apr 2025 Next due 31 Mar 2026 26 days overdue
Confirmation Submitted 22 Jul 2024 Next due 11 Jul 2025 10 months overdue
Net assets £76K £52K 2024 year on year
Total assets £102K £63K 2024 year on year
Total Liabilities £26K £115K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Hadrian House Beaminster Way East Newcastle Upon Tyne NE3 2ER England

Website

www.example.com

Full company profile for MELIUS INNOVATION SERVICES LIMITED (11437210), an active environment, agriculture and waste company based in Newcastle Upon Tyne, England. Incorporated 28 Jun 2018. Information technology consultancy activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

N/A

Net Assets

£76.32k

Increased by £52.22k (+217%)

Total Liabilities

£26.06k

Decreased by £114.93k (-82%)

Turnover

N/A

Employees

10

Increased by 6 (+150%)

Debt Ratio

25%

Decreased by 60 (-71%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active
Status
Charles Stephen CowieDirectorBritishUnited Kingdom6828 Jun 2018Active
David Campbell McphersonDirectorBritishUnited Kingdom5728 Jun 2018Active

Shareholders

Shareholders (2)

Charles Stephen Cowie
50.0%
David Campbell Mcpherson
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

David Campbell Mcpherson

British

Active
Notified 28 Jun 2018
Residence United Kingdom
DOB June 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Charles Stephen Cowie

British

Active
Notified 28 Jun 2018
Residence United Kingdom
DOB September 1957
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Sept 2025GazetteGazette Notice Compulsory
15 Aug 2025AddressChange Registered Office Address Company With Date Old Address New Address
14 Aug 2025AddressChange Registered Office Address Company With Date Old Address New Address
2 Apr 2025AddressChange Registered Office Address Company With Date Old Address New Address
1 Apr 2025AccountsAnnual accounts made up to 2024-06-30
16 Sept 2025 Gazette

Gazette Notice Compulsory

15 Aug 2025 Address

Change Registered Office Address Company With Date Old Address New Address

14 Aug 2025 Address

Change Registered Office Address Company With Date Old Address New Address

2 Apr 2025 Address

Change Registered Office Address Company With Date Old Address New Address

1 Apr 2025 Accounts

Annual accounts made up to 2024-06-30

Recent Activity

Latest Activity

Gazette Notice Compulsory

7 months ago on 16 Sept 2025

Change Registered Office Address Company With Date Old Address New Address

8 months ago on 15 Aug 2025

Change Registered Office Address Company With Date Old Address New Address

8 months ago on 14 Aug 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 2 Apr 2025

Annual accounts made up to 2024-06-30

1 years ago on 1 Apr 2025