Introduction
Watch Company
M
MELOS EDUCATION LIMITED
MELOS EDUCATION LIMITED is an active company incorporated on 13 March 2024 with the registered office located in Liphook. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MELOS EDUCATION LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15560096
LTD Company
Age
2 Years
Incorporated 13 March 2024
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 30 May 2025 (11 months ago)
Period: 13 March 2024 - 31 August 2024(6 months)
Type: Group Accounts
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 March 2026 (1 month ago)
Submitted on 19 March 2026 (1 month ago)
Next Due
Due by 26 March 2027
For period ending 12 March 2027
Previous Company Names
MELOS CAPITAL LIMITED
From: 13 March 2024To: 18 March 2024
Address
Bohunt Manor Portsmouth Road Liphook, GU30 7DL,
Previous Addresses
3 st. James's Square London SW1Y 4JU United Kingdom
From: 13 March 2024To: 21 May 2024
17 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Director Left
May 24
Termination Director Company With Name T...
Director Joined
May 24
Appoint Person Director Company With Nam...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Share Issue
May 24
Capital Alter Shares Subdivision
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
May 25
Capital Allotment Shares
Funding Round
May 25
Capital Allotment Shares
Share Issue
Jun 25
Capital Alter Shares Redemption Statemen...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Share Issue
Jul 25
Capital Alter Shares Redemption Statemen...
Director Left
Jul 25
Termination Director Company With Name T...
Funding Round
Jan 26
Capital Allotment Shares
Share Issue
Feb 26
Capital Alter Shares Redemption Statemen...
8
Funding
7
Officers
0
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
EVANS, Chris
ActivePortsmouth Road, LiphookGU30 7DL
Born April 1976
Director
Appointed 17 May 2024
EVANS, Chris
Portsmouth Road, LiphookGU30 7DL
Born April 1976
Director
17 May 2024
Active
FORBES, David
ActiveSt. James's Square, LondonSW1Y 4JU
Born April 1983
Director
Appointed 13 Mar 2024
FORBES, David
St. James's Square, LondonSW1Y 4JU
Born April 1983
Director
13 Mar 2024
Active
MONKS, Scott Anthony
ActivePortsmouth Road, LiphookGU30 7DL
Born September 1974
Director
Appointed 17 May 2024
MONKS, Scott Anthony
Portsmouth Road, LiphookGU30 7DL
Born September 1974
Director
17 May 2024
Active
ROBINSON, Mark
ActivePortsmouth Road, LiphookGU30 7DL
Born January 1985
Director
Appointed 17 May 2024
ROBINSON, Mark
Portsmouth Road, LiphookGU30 7DL
Born January 1985
Director
17 May 2024
Active
SALE, Lucinda
ActiveSt James's Square, LondonSW1Y 4JU
Born December 1997
Director
Appointed 26 Jun 2025
SALE, Lucinda
St James's Square, LondonSW1Y 4JU
Born December 1997
Director
26 Jun 2025
Active
LESTER, Megan Howell
ResignedSt. James's Square, LondonSW1Y 4JU
Born April 1976
Director
Appointed 13 Mar 2024
Resigned 16 May 2024
LESTER, Megan Howell
St. James's Square, LondonSW1Y 4JU
Born April 1976
Director
13 Mar 2024
Resigned 16 May 2024
Resigned
SOWOOD, Robert
ResignedPortsmouth Road, LiphookGU30 7DL
Born February 1992
Director
Appointed 16 May 2024
Resigned 26 Jun 2025
SOWOOD, Robert
Portsmouth Road, LiphookGU30 7DL
Born February 1992
Director
16 May 2024
Resigned 26 Jun 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Vespa Capital Iii Gp Llp
ActiveSt. James's Square, LondonSW1Y 4JU
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 13 Mar 2024
Vespa Capital Iii Gp Llp
St. James's Square, LondonSW1Y 4JU
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
13 Mar 2024
Active
Filing History
33
Description
Type
Date Filed
Document
18 March 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 March 2026
22 February 2026
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
22 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
11 July 2025
10 July 2025
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
10 July 2025
4 June 2025
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
4 June 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
4 June 2025
12 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 December 2024
21 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 May 2024
20 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
17 May 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 March 2024