Meliorate Institute Education and Training Ltd

Active01169186 Private limited company
Incorporated
6 May 1974 (52 years)
Previously known as
Mercuri International (UK) Limited (until 17 January 2025)
Mercuri Goldmann Limited (until 9 February 1987)
Heinz Goldman Sales Centre Limited (until 31 December 1981)
Industry
Management consultancy activities other than financial management (70229)
Directors
Karen Hyde
Owned by
Karen Hyde
Accounts type
Micro entity
Address
2nd Floor
Unicorn House
Station Close
Potters Bar
EN6 1TL

Filing status

Accounts due
27 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 May 2027
Last conf. stmt
18 April 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Hyde, Karen
Director · Appointed 13 January 2025
British
Born January 1966 (60)
Corporate Secretary · Appointed 16 June 2004
Also at Silver Walk Management Limited, Anystage Productions Limited, Silver Walk Freehold Limited · more companies
Officer history (21 former)
17 April 2026
Resigned Stone, Bernadette Catherine as Director
4 August 2025
Resigned Turner, Michael as Director
10 July 2025
Resigned Sheppard, Gavin as Director
16 April 2025
Appointed Stone, Bernadette Catherine as Director
16 April 2025
Appointed Turner, Michael as Director
16 April 2025
Appointed Sheppard, Gavin as Director
13 January 2025
Appointed Hyde, Karen as Director
13 January 2025
Resigned Herbertz, Frank as Director
20 December 2024
Resigned Hilton, Barry Edward as Director
15 August 2023
Appointed Herbertz, Frank as Director
14 September 2009
Resigned Newby, Charles Derek as Director
12 April 2009
Appointed Hilton, Barry Edward as Director
7 April 2009
Resigned Teuchert, Roland as Director
30 November 2004
Appointed Teuchert, Roland as Director
30 November 2004
Resigned Kristoferson, Torsten Magnus as Director
16 June 2004
Appointed Kristoferson, Torsten Magnus as Director
16 June 2004
Resigned Glick, Bernard as Director
16 June 2004
Appointed Regency Registrars Limited as Corporate Secretary
16 June 2004
Resigned Glick, Bernard as Secretary
30 April 2004
Resigned Thornhill, Glyn Richard as Director
27 June 2003
Resigned Bussmann, Wolfgang as Director
31 December 2002
Resigned Faulkner, Michael Alec as Director
1 July 2002
Appointed Thornhill, Glyn Richard as Director
1 July 2002
Appointed Newby, Charles Derek as Director
24 June 2002
Resigned Simpson, Hugh Holt as Director
1 November 2001
Appointed Simpson, Hugh Holt as Director
1 November 2001
Resigned Bailey, Charles David as Director
1 November 2001
Appointed Bussmann, Wolfgang as Director
31 October 2001
Resigned Johansson, Ole as Director
8 September 1999
Appointed Glick, Bernard as Director
22 April 1999
Appointed Johansson, Ole as Director
22 April 1999
Resigned Abrahamsson, Curt as Director
24 July 1998
Resigned Forman, Deborah Anne as Secretary
24 July 1998
Appointed Glick, Bernard as Secretary
2 January 1998
Appointed Bailey, Charles David as Director
7 May 1996
Appointed Forman, Deborah Anne as Secretary
7 May 1996
Resigned Colwell, Michael Dean as Secretary
1 October 1995
Resigned Sjogren, Lars Georg as Director
1 January 1995
Appointed Faulkner, Michael Alec as Director
1 September 1993
Appointed Colwell, Michael Dean as Secretary
31 August 1993
Resigned Larsson, Viveca as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Karen Hyde
Individual · Notified 13 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1966 (60)
Former controllers (1)
13 January 2025
Ceased Mercuri International Group AB — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£1,806,327
Employees
2
Debt Ratio
5%
Current Ratio
17.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2022 2023 2024 2025 £1,745,510 £1,803,150 £1,920,732 £1,806,327
Balance sheet detail
2025202420232022
Fixed Assets£237,426£263,806£254,707£307,180
Current Assets£1,666,937£1,819,101£2,907,605£2,705,825
Debtors£2,875,885£2,668,268
Cash£31,720£37,557
Creditors (< 1 year)£98,036£187,175£1,359,162£1,267,495
Creditors (> 1 year)£0
Net Current Assets£1,568,901£1,656,926£1,548,443£1,438,330
Net Assets£1,806,327£1,920,732£1,803,150£1,745,510
Shareholder Funds£1,806,327£1,920,732£1,803,150£1,745,510

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 May 2026Micro company accounts31 December 2025
22 April 2026Termination of appointment of a director
22 April 2026Confirmation statement with no updates18 April 2026
16 March 2026Micro company accounts31 December 2024
28 December 2025Current accounting period shortened
Show all recent filings

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