MELIOR ENGINEERING LTD

11967902
Active United Kingdom

Manufacture of agricultural and forestry machinery other than tractors

7 employees website.com
Professional services Manufacture of agricultural and forestry machinery other than tractors
M

MELIOR ENGINEERING LTD

11967902

Manufacture of agricultural and forestry machinery other than tractors

Founded 29 Apr 2019 Active United Kingdom 7 employees website.com
Professional services Manufacture of agricultural and forestry machinery other than tractors

Previous Company Names

MELIOR ENERGY LIMITED 29 Apr 2019 — 13 Oct 2020
Accounts Submitted 29 May 2026 Next due 30 Apr 2026 2 months overdue
Confirmation Submitted 1 May 2026 Next due 12 May 2027 10 months remaining
Net assets £-2M £861K 2024 year on year
Total assets £2M £183K 2024 year on year
Total Liabilities £4M £678K 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MELIOR ENGINEERING LTD (11967902), an active professional services company based in United Kingdom. Incorporated 29 Apr 2019. Manufacture of agricultural and forestry machinery other than tractors. 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 May → 30 Apr 2024
Type total-exemption-full
Next accounts 30 Apr 2025
Due by 30 Apr 2026 2 months overdue

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

£10.82k

Decreased by £53.55k (-83%)

Net Assets

-£1.70M

Decreased by £861.43k (-102%)

Total Liabilities

£3.90M

Increased by £678.09k (+21%)

Turnover

N/A

Employees

7

Decreased by 6 (-46%)

Debt Ratio

178%

Increased by 43 (+32%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Apr Year End
2023
30 Apr 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

1 active
Status
Lucken, Gareth JohnDirectorBritishUnited Kingdom6229 Apr 2019Active

Shareholders

Shareholders (3)

Gareth John Lucken
50.0%
500
Balder Capital Nominees Ltd
35.0%
350

Persons with Significant Control

Persons with Significant Control (4)

4 Active 1 Ceased
Active
Notified 20 Oct 2022
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Gareth John Lucken

British

Active
Notified 29 Apr 2019
Residence United Kingdom
DOB December 1963
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Gareth John Lucken

British

Active
Notified 29 Apr 2019
Residence United Kingdom
DOB December 1963
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Rachel Lucy Lucken

British

Active
Notified 23 Dec 2021
Residence United Kingdom
DOB June 1974
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Rachel Lucy Lucken

Ceased 20 Oct 2022

Ceased

Group Structure

Group Structure

BALDER CAPITAL LTD united kingdom
MELIOR ENGINEERING LTD Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 May 2026AccountsAnnual accounts made up to 30 Apr 2025
1 May 2026Confirmation StatementConfirmation statement made on 28 Apr 2026 with updates
1 May 2026Persons With Significant ControlCessation of Rachel Lucy Lucken as a person with significant control on 20 Oct 2022
1 May 2026Persons With Significant ControlChange to Mr Gareth John Lucken as a person with significant control on 20 Oct 2022
29 May 2025Persons With Significant ControlBalder Capital Nominees Ltd notified as a person with significant control
29 May 2026 Accounts

Annual accounts made up to 30 Apr 2025

1 May 2026 Confirmation Statement

Confirmation statement made on 28 Apr 2026 with updates

1 May 2026 Persons With Significant Control

Cessation of Rachel Lucy Lucken as a person with significant control on 20 Oct 2022

1 May 2026 Persons With Significant Control

Change to Mr Gareth John Lucken as a person with significant control on 20 Oct 2022

29 May 2025 Persons With Significant Control

Balder Capital Nominees Ltd notified as a person with significant control

Recent Activity

Latest Activity

Annual accounts made up to 30 Apr 2025

3 weeks ago on 29 May 2026

Confirmation statement made on 28 Apr 2026 with updates

1 months ago on 1 May 2026

Cessation of Rachel Lucy Lucken as a person with significant control on 20 Oct 2022

1 months ago on 1 May 2026

Change to Mr Gareth John Lucken as a person with significant control on 20 Oct 2022

1 months ago on 1 May 2026

Balder Capital Nominees Ltd notified as a person with significant control

1 years ago on 29 May 2025