Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 30 March 2025
- Conf. stmt due
- 4 November 2026
- Last conf. stmt
- 21 October 2025
Melius Group Limited
- Incorporated
- 31 August 2012 (14 years)
- Previously known as
- Aegis Learning Ltd (until 1 February 2017)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Charles Stephen CowieCharles Stephen CowieDavid Campbell Mcpherson
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Suite 53C Unimix HouseAbbey RoadLondonNW10 7TR
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
British
Born September 1957 (69)
Director · Appointed 1 February 2017
Also at Calibre Secured Networks Ltd, Envieo Ltd (proposed for strike-off)
British
Born June 1968 (58)
Officer history (2 former)
16 July 2018
1 February 2017
1 February 2017
Resigned Beckett, Victoria Jane as Director
1 February 2015
Appointed Beckett, Victoria Jane as Director
1 February 2015
31 August 2012
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
British
Born September 1957 (69)
Individual · Notified 1 June 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1957 (69)
British
Born June 1968 (58)
Individual · Notified 31 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1968 (58)
Holdings 1
Companies where Melius Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 30 March 2025 · micro entity accounts
- Net Assets
- £217,724
- Employees
- 3
- Debt Ratio
- 63%
- Current Ratio
- 1.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £6,060 | £6,060 | £6,998 | £7,705 | £2,060 | |
| Current Assets | £576,366 | £256,414 | £335,226 | £164,702 | £121,412 | |
| Creditors (< 1 year) | £300,086 | £217,383 | £268,948 | £236,163 | £121,163 | £111,057 |
| Creditors (> 1 year) | £64,716 | £84,104 | £88,149 | £123,211 | £41,667 | |
| Net Current Assets | £276,280 | £39,031 | £99,063 | £43,539 | £10,355 | |
| Net Assets | £217,724 | (£38,913) | (£17,150) | £9,577 | ||
| Shareholder Funds | £217,724 | (£38,913) | (£17,150) | £9,577 | £12,415 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Change of details for a person with significant control | |||
| 11 August 2026 | Director's details changed | |||
| 27 October 2025 | Confirmation statement with no updates | 21 October 2025 | ||
| 14 August 2025 | Registered office address changed | |||
| 2 April 2025 | Compulsory strike-off action has been discontinued |
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