Introduction
Watch Company
M
MELLIOR CONSTRUCTION LTD
MELLIOR CONSTRUCTION LTD is an active company incorporated on 17 June 2022 with the registered office located in Liverpool. The company operates in the Construction sector, specifically engaged in development of building projects. MELLIOR CONSTRUCTION LTD was registered 3 years ago.(SIC: 41100)
Status
active
Active since 3 years ago
Company No
14178774
LTD Company
Age
3 Years
Incorporated 17 June 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 June 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 October 2025 (6 months ago)
Submitted on 3 November 2025 (5 months ago)
Next Due
Due by 5 November 2026
For period ending 22 October 2026
Previous Company Names
MELLIOR GROUP HOLDINGS LTD
From: 17 June 2022To: 3 August 2022
Address
5th Floor 101 Old Hall Street Liverpool, L3 9BP,
Previous Addresses
Suite 209 Queens Dock Commercial Centre Liverpool L1 0BG United Kingdom
From: 17 June 2022To: 16 February 2024
14 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Left
Aug 22
Termination Director Company With Name T...
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
New Owner
Aug 22
Notification Of A Person With Significan...
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Director Left
Aug 22
Termination Director Company With Name T...
Director Left
Aug 22
Termination Director Company With Name T...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
Capital Update
Jun 23
Capital Statement Capital Company With D...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
1
Funding
8
Officers
4
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
RICHARDSON, Charlene
Active101 Old Hall Street, LiverpoolL3 9BP
Secretary
Appointed 21 Feb 2023
RICHARDSON, Charlene
101 Old Hall Street, LiverpoolL3 9BP
Secretary
21 Feb 2023
Active
CAIN, David Edward
Active101 Old Hall Street, LiverpoolL3 9BP
Born September 1985
Director
Appointed 22 May 2023
CAIN, David Edward
101 Old Hall Street, LiverpoolL3 9BP
Born September 1985
Director
22 May 2023
Active
BARNBROCK, Claire
ResignedQueens Dock Commercial Centre, LiverpoolL1 0BG
Secretary
Appointed 31 Aug 2022
Resigned 14 Feb 2023
BARNBROCK, Claire
Queens Dock Commercial Centre, LiverpoolL1 0BG
Secretary
31 Aug 2022
Resigned 14 Feb 2023
Resigned
BURN, James Robin
ResignedQueens Dock Commercial Centre, LiverpoolL1 0BG
Born June 1984
Director
Appointed 05 Aug 2022
Resigned 31 Aug 2022
BURN, James Robin
Queens Dock Commercial Centre, LiverpoolL1 0BG
Born June 1984
Director
05 Aug 2022
Resigned 31 Aug 2022
Resigned
CAIN, David Edward
ResignedQueens Dock Commercial Centre, LiverpoolL1 0BG
Born September 1985
Director
Appointed 01 Aug 2022
Resigned 05 Aug 2022
CAIN, David Edward
Queens Dock Commercial Centre, LiverpoolL1 0BG
Born September 1985
Director
01 Aug 2022
Resigned 05 Aug 2022
Resigned
DUFFY, Liam Micheal
ResignedQueens Dock Commercial Centre, LiverpoolL1 0BG
Born June 1987
Director
Appointed 17 Jun 2022
Resigned 31 Aug 2022
DUFFY, Liam Micheal
Queens Dock Commercial Centre, LiverpoolL1 0BG
Born June 1987
Director
17 Jun 2022
Resigned 31 Aug 2022
Resigned
MORETTI, Daniel
ResignedQueens Dock Commercial Centre, LiverpoolL1 0BG
Born June 1963
Director
Appointed 31 Aug 2022
Resigned 22 May 2023
MORETTI, Daniel
Queens Dock Commercial Centre, LiverpoolL1 0BG
Born June 1963
Director
31 Aug 2022
Resigned 22 May 2023
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mdl Group Holdings Ltd
Active101 Old Hall Street, LiverpoolL3 9BP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jun 2023
Mdl Group Holdings Ltd
101 Old Hall Street, LiverpoolL3 9BP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Jun 2023
Active
Queens Dock Commercial Centre, LiverpoolL1 0BG
Nature of Control
Ownership of shares 75 to 100 percent
Notified 31 Aug 2022
Ceased 30 Jun 2023
Mellior Group Holdings Ltd
Queens Dock Commercial Centre, LiverpoolL1 0BG
Ownership of shares 75 to 100 percent
31 Aug 2022
Ceased 30 Jun 2023
Ceased
Mr Daniel Moretti
CeasedQueens Dock Commercial Centre, LiverpoolL1 0BG
Born June 1963
Nature of Control
Ownership of shares 75 to 100 percent
Notified 31 Aug 2022
Ceased 31 Aug 2022
Mr Daniel Moretti
Queens Dock Commercial Centre, LiverpoolL1 0BG
Born June 1963
Ownership of shares 75 to 100 percent
31 Aug 2022
Ceased 31 Aug 2022
Ceased
Mr Liam Micheal Duffy
CeasedQueens Dock Commercial Centre, LiverpoolL1 0BG
Born June 1987
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Jun 2022
Ceased 31 Aug 2022
Mr Liam Micheal Duffy
Queens Dock Commercial Centre, LiverpoolL1 0BG
Born June 1987
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Jun 2022
Ceased 31 Aug 2022
Ceased
Filing History
34
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
24 February 2025
22 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 October 2024
22 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 October 2024
16 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 February 2024
2 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 February 2024
6 September 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
6 September 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
28 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
23 May 2023
20 February 2023
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 February 2023
31 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 August 2022
31 August 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 August 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 August 2022
31 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
31 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
31 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
5 August 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 August 2022