MELIUS GROUP LIMITED

Active London

Other business support service activities n.e.c.

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

MELIUS GROUP LIMITED

Other business support service activities n.e.c.

Founded 31 Aug 2012 Active London, England 3 employees website.com
Other business support service activities n.e.c.

Previous Company Names

AEGIS LEARNING LTD 31 Aug 2012 — 1 Feb 2017
Accounts Submitted 1 Apr 2025 Next due 30 Dec 2026 8 months remaining
Confirmation Submitted 27 Oct 2025 Next due 4 Nov 2026 6 months remaining
Net assets £218K £253K 2024 year on year
Total assets £583K £261K 2024 year on year
Total Liabilities £365K £8K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Suite 53c Unimix House Abbey Road London NW10 7TR England

Website

www.example.com

Full company profile for MELIUS GROUP LIMITED (08196911), an active company based in London, England. Incorporated 31 Aug 2012. 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 (2014–2024)

Cash in Bank

N/A

Net Assets

£217.72k

Increased by £252.88k (+719%)

Total Liabilities

£364.80k

Increased by £7.71k (+2%)

Turnover

N/A

Employees

3

Debt Ratio

63%

Decreased by 48 (-43%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Jun 201799£99£1

Officers

Officers

2 active 1 resigned
Status
Charles Stephen CowieDirectorBritishUnited Kingdom6816 Jul 2018Active
David Campbell McphersonDirectorBritishUnited Kingdom571 Feb 2017Active

Shareholders

Shareholders (4)

Charles Stephen Cowie
49.0%
David Campbell Mcpherson
49.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

David Campbell Mcpherson

British

Active
Notified 1 Feb 2017
Residence United Kingdom
DOB June 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

David Campbell Mcpherson

British

Active
Notified 31 Aug 2016
Residence United Kingdom
DOB June 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Charles Stephen Cowie

British

Active
Notified 1 Jun 2017
Residence United Kingdom
DOB September 1957
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Charles Stephen Cowie

British

Active
Notified 16 Jul 2018
Residence England
DOB September 1957
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

MELIUS GROUP LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-21 with no updates
14 Aug 2025AddressChange Registered Office Address Company With Date Old Address New Address
2 Apr 2025GazetteGazette Filings Brought Up To Date
1 Apr 2025AccountsAnnual accounts made up to 2025-03-30
1 Apr 2025AccountsAnnual accounts made up to 2024-03-30
27 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-21 with no updates

14 Aug 2025 Address

Change Registered Office Address Company With Date Old Address New Address

2 Apr 2025 Gazette

Gazette Filings Brought Up To Date

1 Apr 2025 Accounts

Annual accounts made up to 2025-03-30

1 Apr 2025 Accounts

Annual accounts made up to 2024-03-30

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-21 with no updates

5 months ago on 27 Oct 2025

Change Registered Office Address Company With Date Old Address New Address

8 months ago on 14 Aug 2025

Gazette Filings Brought Up To Date

1 years ago on 2 Apr 2025

Annual accounts made up to 2025-03-30

1 years ago on 1 Apr 2025

Annual accounts made up to 2024-03-30

1 years ago on 1 Apr 2025