Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > MELIAN MANAGEMENT LIMITED
Company Information for

MELIAN MANAGEMENT LIMITED

55 STATION ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1QL,
Company Registration Number
03560652
Private Limited Company
Active

Company Overview

About Melian Management Ltd
MELIAN MANAGEMENT LIMITED was founded on 1998-05-08 and has its registered office in Buckinghamshire. The organisation's status is listed as "Active". Melian Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MELIAN MANAGEMENT LIMITED
 
Legal Registered Office
55 STATION ROAD
BEACONSFIELD
BUCKINGHAMSHIRE
HP9 1QL
Other companies in HP9
 
Filing Information
Company Number 03560652
Company ID Number 03560652
Date formed 1998-05-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 31/05/2025
Latest return 08/05/2016
Return next due 05/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB830225174  
Last Datalog update: 2025-03-05 07:26:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MELIAN MANAGEMENT LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name MELIAN MANAGEMENT LIMITED
The following companies were found which have the same name as MELIAN MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MELIAN MANAGEMENT LLC New Jersey Unknown

Company Officers of MELIAN MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
FLR NOMINEES LIMITED
 Company Secretary 2004-01-23
JULIAN MOORE
 Director 1998-05-29
Previous Officers
Officer Role Date Appointed Date Resigned
APPLETON SECRETARIES LIMITED
 Nominated Secretary 1998-05-08 2002-11-04
APPLETON DIRECTORS LIMITED
 Nominated Director 1998-05-08 1998-05-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FLR NOMINEES LIMITED ELWICK PLACE CONSTRUCTION LIMITED Company Secretary 2017-04-11 CURRENT 2016-08-25 Active
FLR NOMINEES LIMITED ONE GRENVILLE PLACE (MANAGEMENT) LIMITED Company Secretary 2015-03-26 CURRENT 2007-05-03 Active
FLR NOMINEES LIMITED WIDEMARSH GATE DEVELOPMENTS LIMITED Company Secretary 2012-12-17 CURRENT 1995-02-17 Active
FLR NOMINEES LIMITED B6 DEVELOPMENTS LIMITED Company Secretary 2012-07-09 CURRENT 2011-06-07 Active
FLR NOMINEES LIMITED BLS KEC LIMITED Company Secretary 2010-08-04 CURRENT 2001-05-17 Dissolved 2017-03-02
FLR NOMINEES LIMITED BLS ST MARTINS LIMITED Company Secretary 2010-08-04 CURRENT 2001-05-15 Dissolved 2017-03-02
FLR NOMINEES LIMITED BLS WARWICK LIMITED Company Secretary 2010-08-04 CURRENT 2001-05-15 Dissolved 2017-03-02
FLR NOMINEES LIMITED BLS BLACKFRIARS LIMITED Company Secretary 2010-08-04 CURRENT 2004-06-03 Active - Proposal to Strike off
FLR NOMINEES LIMITED COLEMAN STREET DEVELOPMENTS LIMITED Company Secretary 2010-08-04 CURRENT 2004-11-04 Active - Proposal to Strike off
FLR NOMINEES LIMITED H1 DEVELOPMENTS LIMITED Company Secretary 2010-07-02 CURRENT 2007-11-08 Active
FLR NOMINEES LIMITED ST SWITHINS DEVELOPMENTS LIMITED Company Secretary 2010-07-02 CURRENT 2008-03-28 Active
FLR NOMINEES LIMITED NEW BURLINGTON DEVELOPMENTS LIMITED Company Secretary 2010-07-02 CURRENT 2007-03-01 Active - Proposal to Strike off
FLR NOMINEES LIMITED IFCO SYSTEMS UK LTD Company Secretary 2008-04-01 CURRENT 1994-12-01 Active
FLR NOMINEES LIMITED 2WHO LIMITED Company Secretary 2007-06-18 CURRENT 2005-07-04 Active - Proposal to Strike off
FLR NOMINEES LIMITED ACCESS TCA LIMITED Company Secretary 2004-05-25 CURRENT 2004-05-25 Active
FLR NOMINEES LIMITED OLDFIELD MUSIC LIMITED Company Secretary 2004-03-10 CURRENT 1975-11-12 Active
FLR NOMINEES LIMITED OLDFIELD MUSIC OVERSEAS LIMITED Company Secretary 2004-03-10 CURRENT 1983-04-06 Active
FLR NOMINEES LIMITED BLS REGENT LIMITED Company Secretary 2002-11-27 CURRENT 2002-03-21 Dissolved 2017-10-24
FLR NOMINEES LIMITED COLTRADE LIMITED Company Secretary 1994-06-14 CURRENT 1986-01-27 Dissolved 2016-06-29
FLR NOMINEES LIMITED INTEGRATED MANAGEMENT SERVICES (HOLDINGS) LIMITED Company Secretary 1992-01-24 CURRENT 1979-11-19 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-2831/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-03Termination of appointment of Flr Nominees Limited on 2023-06-30
2023-04-14CONFIRMATION STATEMENT MADE ON 14/04/23, WITH NO UPDATES
2022-05-30AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-14CS01CONFIRMATION STATEMENT MADE ON 14/04/22, WITH NO UPDATES
2021-05-25AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 04/05/21, WITH NO UPDATES
2021-04-28PSC04Change of details for Julian Moore as a person with significant control on 2021-04-27
2021-04-27CH01Director's details changed for Julian Moore on 2021-04-27
2021-04-27PSC04Change of details for Julian Moore as a person with significant control on 2021-04-27
2020-05-12CH01Director's details changed for Julian Moore on 2020-05-11
2020-05-12PSC04Change of details for Julian Moore as a person with significant control on 2020-05-11
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES
2020-03-03AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES
2019-04-23SH0105/11/18 STATEMENT OF CAPITAL GBP 4
2019-04-18SH08Change of share class name or designation
2019-03-05AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES
2018-03-06AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIAN MOORE
2017-06-27LATEST SOC27/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2017-02-22AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-17AR0108/05/16 ANNUAL RETURN FULL LIST
2015-12-14AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-27AR0108/05/15 ANNUAL RETURN FULL LIST
2015-03-11AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-19AR0108/05/14 ANNUAL RETURN FULL LIST
2014-02-17AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-24AR0108/05/13 ANNUAL RETURN FULL LIST
2013-01-23AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-27AR0108/05/12 ANNUAL RETURN FULL LIST
2012-06-21CH01Director's details changed for Julian Moore on 2012-04-10
2012-01-30AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-09AR0108/05/11 ANNUAL RETURN FULL LIST
2011-05-05CH01Director's details changed for Julian Moore on 2011-05-01
2011-02-28AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-12AR0108/05/10 ANNUAL RETURN FULL LIST
2010-01-27AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-11363aReturn made up to 08/05/09; full list of members
2009-02-18AA31/05/08 TOTAL EXEMPTION SMALL
2008-08-07363aRETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
2008-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-07-02363(288)DIRECTOR'S PARTICULARS CHANGED
2007-07-02363sRETURN MADE UP TO 08/05/07; NO CHANGE OF MEMBERS
2007-03-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-09-20363(288)DIRECTOR'S PARTICULARS CHANGED
2006-09-20363sRETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
2006-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-06-13363sRETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
2005-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-06-04363sRETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
2004-03-29363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-29363sRETURN MADE UP TO 08/05/03; NO CHANGE OF MEMBERS
2004-02-10363sRETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS
2004-02-10363sRETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS
2004-02-07288aNEW SECRETARY APPOINTED
2004-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-01-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/00
2003-01-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/99
2003-01-27363aRETURN MADE UP TO 08/05/00; NO CHANGE OF MEMBERS
2003-01-27288cDIRECTOR'S PARTICULARS CHANGED
2003-01-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2003-01-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2003-01-27363aRETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS
2003-01-27287REGISTERED OFFICE CHANGED ON 27/01/03 FROM: 186 HAMMERSMITH ROAD LONDON W6 7DJ
2003-01-27288bSECRETARY RESIGNED
2003-01-14AC92ORDER OF COURT - RESTORATION 14/01/03
2000-02-22GAZ2STRUCK OFF AND DISSOLVED
1999-10-26GAZ1FIRST GAZETTE
1998-06-02288bDIRECTOR RESIGNED
1998-06-02288aNEW DIRECTOR APPOINTED
1998-05-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to MELIAN MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Proposal to Strike Off1999-10-26
Fines / Sanctions
No fines or sanctions have been issued against MELIAN MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MELIAN MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MELIAN MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of MELIAN MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MELIAN MANAGEMENT LIMITED
Trademarks
We have not found any records of MELIAN MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MELIAN MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as MELIAN MANAGEMENT LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where MELIAN MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyMELIAN MANAGEMENT LIMITEDEvent Date1999-10-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MELIAN MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MELIAN MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode HP9 1QL