Mellior Construction Ltd

Active14178774 Private limited company
Incorporated
17 June 2022 (4 years)
Previously known as
Mellior Group Holdings Ltd (until 3 August 2022)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
North West
Address
5th Floor
101 Old Hall Street
Liverpool
L3 9BP

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
5 November 2026
Last conf. stmt
22 October 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 26 October 2026
British
Born October 1988 (38)
Officer history (2 former)
26 October 2026
Appointed Gill, Jaswinder Singh as Director
20 October 2026
Resigned Cain, David Edward as Director
20 October 2026
Resigned Richardson, Charlene as Secretary
22 May 2023
Appointed Cain, David Edward as Director
21 February 2023
Appointed Richardson, Charlene as Secretary

Ownership 1 active

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

Corporate entity · Notified 30 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 15258022
Former controllers (3)
30 June 2023
Ceased Mellior Group Holdings Ltd — Owns 75–100% of shares
31 August 2022
Ceased Daniel Moretti — Owns 75–100% of shares
31 August 2022
Ceased Liam Micheal Duffy — Owns 75–100% of shares

Group structure 15 shown

Ownership group derived from the Companies House PSC register

Bentry Capital Limited Owns 25–50% of shares
Atlantis Horsham Ltd Owns 50–75% of shares
Bentry Capital Investments (AG) Ltd Owns 75–100% of shares
Bentry Security Trustee Ltd Owns 75–100% of shares
Bentry Woking Limited Owns 75–100% of shares
Dudley Bentry Limited Owns 75–100% of shares
MDL Group Holdings Ltd Owns 75–100% of shares
MDL NW Ltd Owns 75–100% of shares
Mellior Construction Ltd This company Owns 75–100% of shares
Qsquare (Brighton) Ltd Owns 75–100% of shares
Angel Gate Management Company Limited Has significant influence or control
Stanlake BC Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£92,591
Cash
£4,167
Employees
18
Debt Ratio
95%

Trend

Net Assets
£0 £50k £100k 2023 2023 2024 £100 £45,318 £92,591
Balance sheet detail
202420232023
Fixed Assets£802£1,076
Current Assets£2,039,693£470,390£100
Debtors£1,762,526£226,598
Cash£4,167£10,792
Net Current Assets£91,789£44,242£100
Net Assets£92,591£45,318£100
Shareholder Funds£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Appointment of a director
21 October 2026Termination of appointment of a secretary
21 October 2026Termination of appointment of a director

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