MELORIA NOMINEES LTD.

Active Forfar

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
M

MELORIA NOMINEES LTD.

Other business support service activities n.e.c.

Founded 24 Apr 2002 Active Forfar, Scotland 0 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 13 Nov 2024 Next due 5 Jan 2026 5 months overdue
Confirmation Submitted 26 Apr 2025 Next due 8 May 2026 1 day remaining
Net assets £2 £0 2024 year on year
Total assets £1K £84 2024 year on year
Total Liabilities £1K £84 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

5 Glencoe Brae Forfar Angus DD8 1XS Scotland

Full company profile for MELORIA NOMINEES LTD. (SC230705), an active company based in Forfar, Scotland. Incorporated 24 Apr 2002. Other business support service activities n.e.c.. 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 (2015–2024)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

£1.47k

Decreased by £84.00 (-5%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

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

3 active
Status
Alan Alexander BonnymanDirectorBritishScotland5029 Jan 2007Active
Angus Millar WatsonSecretaryUnknownUnknown31 Mar 2014Active
Brian Walter BonnymanDirectorBritishScotland8424 Apr 2002Active

Shareholders

Shareholders (2)

Brian Walter Bonnyman
50.0%
Alison Mackay Bonnyman
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Alison Mackay Bonnyman

British

Active
Notified 6 Apr 2016
Residence Scotland
DOB May 1941
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Brian Walter Bonnyman

British

Active
Notified 6 Apr 2016
Residence Scotland
DOB April 1942
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Nov 2025GazetteGazette Notice Voluntary
5 Nov 2025DissolutionDissolution Application Strike Off Company
1 Oct 2025OfficersTermination of Brian Walter Bonnyman as director on 23 Sept 2025
1 Oct 2025OfficersTermination of Alison Mackay Bonnyman as director on 23 Sept 2025
26 Apr 2025Confirmation StatementConfirmation statement made on 24 Apr 2025 with no updates
11 Nov 2025 Gazette

Gazette Notice Voluntary

5 Nov 2025 Dissolution

Dissolution Application Strike Off Company

1 Oct 2025 Officers

Termination of Brian Walter Bonnyman as director on 23 Sept 2025

1 Oct 2025 Officers

Termination of Alison Mackay Bonnyman as director on 23 Sept 2025

26 Apr 2025 Confirmation Statement

Confirmation statement made on 24 Apr 2025 with no updates

Recent Activity

Latest Activity

Gazette Notice Voluntary

5 months ago on 11 Nov 2025

Dissolution Application Strike Off Company

6 months ago on 5 Nov 2025

Termination of Brian Walter Bonnyman as director on 23 Sept 2025

7 months ago on 1 Oct 2025

Termination of Alison Mackay Bonnyman as director on 23 Sept 2025

7 months ago on 1 Oct 2025

Confirmation statement made on 24 Apr 2025 with no updates

1 years ago on 26 Apr 2025