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MELLIOR GROUP HOLDINGS LTD (14283344)

MELLIOR GROUP HOLDINGS LTD (14283344) is an active UK company. incorporated on 8 August 2022. with registered office in Liverpool. The company operates in the Financial and Insurance Activities sector, engaged in activities of construction holding companies. MELLIOR GROUP HOLDINGS LTD has been registered for 3 years. Current directors include CAIN, David Edward.

Company Number
14283344
Status
active
Type
ltd
Incorporated
8 August 2022
Age
3 years
Address
209 -211 Queens Dock Commercial Centre, Liverpool, L1 0BG
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of construction holding companies
Directors
CAIN, David Edward
SIC Codes
64203

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Introduction
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MELLIOR GROUP HOLDINGS LTD

MELLIOR GROUP HOLDINGS LTD is an active company incorporated on 8 August 2022 with the registered office located in Liverpool. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of construction holding companies. MELLIOR GROUP HOLDINGS LTD was registered 3 years ago.(SIC: 64203)

Status

active

Active since 3 years ago

Company No

14283344

LTD Company

Age

3 Years

Incorporated 8 August 2022

Size

N/A

Accounts

ARD: 31/8

Up to Date

9 weeks left

Last Filed

Made up to 31 August 2024 (1 year ago)
Submitted on 30 May 2025 (10 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Dormant

Next Due

Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025

Confirmation Statement

Up to Date

11 weeks left

Last Filed

Made up to 31 May 2025 (10 months ago)
Submitted on 2 June 2025 (9 months ago)

Next Due

Due by 14 June 2026
For period ending 31 May 2026
Contact
Address

209 -211 Queens Dock Commercial Centre 67-83 Norfolk Street Liverpool, L1 0BG,

Timeline

10 key events • 2022 - 2023

Funding Officers Ownership
Company Founded
Aug 22
New Owner
Aug 22
Director Left
Aug 22
Director Left
Aug 22
Director Joined
Aug 22
Owner Exit
Sept 22
Director Left
May 23
Director Joined
May 23
New Owner
May 23
Owner Exit
May 23
0
Funding
5
Officers
4
Ownership
0
Accounts
Capital Table
People

Officers

5

1 Active
4 Resigned

CAIN, David Edward

Active
Old Hall Street, LiverpoolL3 9BP
Born September 1985
Director
Appointed 22 May 2023

BARNBROCK, Claire

Resigned
Queens Dock Commercial Centre, LiverpoolL1 0BG
Secretary
Appointed 15 Aug 2022
Resigned 14 Feb 2023

BURN, James Robin

Resigned
Queens Dock Commercial Centre, LiverpoolL1 0BG
Born June 1984
Director
Appointed 08 Aug 2022
Resigned 31 Aug 2022

DUFFY, Liam Micheal

Resigned
Queens Dock Commercial Centre, LiverpoolL1 0BG
Born June 1987
Director
Appointed 08 Aug 2022
Resigned 31 Aug 2022

MORETTI, Daniel

Resigned
Queens Dock Commercial Centre, LiverpoolL1 0BG
Born June 1963
Director
Appointed 31 Aug 2022
Resigned 22 May 2023

Persons with significant control

3

1 Active
2 Ceased

Mr David Edward Cain

Active
Queens Dock Commercial Centre, LiverpoolL1 0BG
Born September 1985

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 May 2023

Mr Daniel Moretti

Ceased
Queens Dock Commercial Centre, LiverpoolL1 0BG
Born June 1963

Nature of Control

Ownership of shares 75 to 100 percent
Notified 31 Aug 2022
Ceased 22 May 2023

Mr Liam Micheal Duffy

Ceased
Queens Dock Commercial Centre, LiverpoolL1 0BG
Born June 1987

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 08 Aug 2022
Ceased 01 Sept 2022
Fundings
Financials
Latest Activities

Filing History

19

Change Person Director Company With Change Date
12 November 2025
CH01Change of Director Details
Confirmation Statement With Updates
2 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 May 2025
AAAnnual Accounts
Confirmation Statement With Updates
10 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 March 2024
AAAnnual Accounts
Confirmation Statement With Updates
31 May 2023
CS01Confirmation Statement
Notification Of A Person With Significant Control
31 May 2023
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
31 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
23 May 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
23 May 2023
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
20 February 2023
TM02Termination of Secretary
Confirmation Statement With Updates
9 September 2022
CS01Confirmation Statement
Cessation Of A Person With Significant Control
6 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
31 August 2022
PSC01Notification of Individual PSC
Termination Director Company With Name Termination Date
31 August 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
31 August 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
31 August 2022
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
16 August 2022
AP03Appointment of Secretary
Incorporation Company
8 August 2022
NEWINCIncorporation