Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 12 May 2027
- Last conf. stmt
- 28 April 2026
Melior Engineering Ltd
- Incorporated
- 29 April 2019 (7 years)
- Previously known as
- Melior Energy Limited (until 13 October 2020)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of agricultural and forestry machinery other than tractors (28302)
- Directors
- Gareth John Lucken
- Owned by
- Gareth John Lucken
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- FairacreWormbridgeHerefordHR2 9DH
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Lucken, Gareth John
Director · Appointed 29 April 2019
British
Born December 1963 (62)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 October 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 12431505
Gareth John Lucken
Individual · Notified 29 April 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1963 (62)
Former controllers (1)
20 October 2022
Ceased Rachel Lucy Lucken — Owns 25–50% of shares
Group structure 21 companies
Ownership group derived from the Companies House PSC register
4Syte Ltd Owns 25–50% of shares
4Syte Bridging 365 Ltd Owns 75–100% of shares
4Syte Finance Limited Owns 75–100% of shares
4Syte Funding Ltd Owns 75–100% of shares
4Syte Invoice Finance Ltd Owns 75–100% of shares
4Syte Lending Ltd Owns 75–100% of shares
4Syte Construction Finance Limited Owns 75–100% of shares
4Syte Receivables Finance Ltd Owns 75–100% of shares
4Syte Scotland Ltd Owns 75–100% of shares
4Syte Secured Finance Ltd Owns 25–50% of shares
4Syte Secured Lending Ltd Owns 75–100% of shares
4Syte TM Ltd Owns 75–100% of shares
4Syte Trade Ltd Owns 75–100% of shares
Balder Capital Nominees Ltd Owns 75–100% of shares
B-Skill Limited Holds 50–75% of voting rights
Melior Engineering Ltd This company Owns 25–50% of shares
Juntos Offices Limited Owns 25–50% of shares
Juntos Bedford Row Ltd Owns 75–100% of shares
Juntos Furnival St Ltd Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- (£2,217,685)
- Cash
- £1,550
- Employees
- 7
- Debt Ratio
- 197%
- Current Ratio
- 0.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £22,088 | £89,270 | £353,708 | £589,608 | £606,341 | |
| Current Assets | £2,268,810 | £2,105,542 | £2,024,441 | £1,622,727 | £805,134 | |
| Cash | £1,550 | £10,823 | £64,373 | £17,793 | £238,302 | |
| Creditors (< 1 year) | £4,501,511 | £3,881,828 | £3,188,960 | £1,915,873 | £732,017 | |
| Creditors (> 1 year) | £7,072 | £17,620 | £32,394 | £50,208 | £60,225 | |
| Net Current Assets | (£2,232,701) | (£1,776,286) | (£1,164,519) | (£293,146) | £73,117 | |
| Net Assets | (£2,217,685) | (£1,704,636) | (£843,205) | £143,752 | £510,245 | £1,000 |
| Shareholder Funds | (£2,217,685) | (£1,704,636) | (£843,205) | £143,752 | £510,245 | £1,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 May 2026 | Total exemption full accounts | 30 April 2025 | ||
| 1 May 2026 | Cessation of a person with significant control | |||
| 1 May 2026 | Change of details for a person with significant control | |||
| 1 May 2026 | Confirmation statement with updates | 28 April 2026 | ||
| 29 May 2025 | Notification of a person with significant control |
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