Introduction
Watch Company
A
AD MELIORA HOLDINGS LIMITED
AD MELIORA HOLDINGS LIMITED is an active company incorporated on 6 July 2021 with the registered office located in Cheltenham. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate and 1 other business activity. AD MELIORA HOLDINGS LIMITED was registered 4 years ago.(SIC: 68209, 68320)
Status
active
Active since 4 years ago
Company No
13495766
LTD Company
Age
4 Years
Incorporated 6 July 2021
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 16 February 2026 (2 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 June 2025 (10 months ago)
Submitted on 9 June 2025 (10 months ago)
Next Due
Due by 18 June 2026
For period ending 4 June 2026
Address
37 Longway Avenue Charlton Kings Cheltenham, GL53 9JH,
2 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Funding Round
Jul 23
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HANLEY, Maria Monika
ActiveLongway Avenue, CheltenhamGL53 9JH
Born April 1980
Director
Appointed 06 Jul 2021
HANLEY, Maria Monika
Longway Avenue, CheltenhamGL53 9JH
Born April 1980
Director
06 Jul 2021
Active
HANLEY, Michael John
ActiveLongway Avenue, CheltenhamGL53 9JH
Born November 1978
Director
Appointed 06 Jul 2021
HANLEY, Michael John
Longway Avenue, CheltenhamGL53 9JH
Born November 1978
Director
06 Jul 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Michael John Hanley
ActiveLongway Avenue, CheltenhamGL53 9JH
Born November 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Jul 2021
Mr Michael John Hanley
Longway Avenue, CheltenhamGL53 9JH
Born November 1978
Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
06 Jul 2021
Active
Mrs Maria Monika Hanley
ActiveLongway Avenue, CheltenhamGL53 9JH
Born April 1980
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Jul 2021
Mrs Maria Monika Hanley
Longway Avenue, CheltenhamGL53 9JH
Born April 1980
Ownership of shares 25 to 50 percent
06 Jul 2021
Active
Filing History
19
Description
Type
Date Filed
Document