MELIORA ASSET MANAGEMENT LTD

Active - Accounts Filed

General Information

NAME
MELIORA ASSET MANAGEMENT LTD

COMPANY NUMBER
04393282

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
66300 - Fund management activities

INCORPORATION DATE
13/03/2002 (22 years and 9 months old)

WEBSITE
http://webbcapital.com

CONFIRMATION STATEMENT MADE UP TO
27/10/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
10/05/2017 22/03/2023
PETERHOUSE CAPITAL ASSET MANAGEMENT LIMITED
View all previous names

REGISTERED ADDRESS

MERMAID HOUSE PUDDLE DOCK
LONDON
EC4V 3DB

Telephone: 02074690930
TPS: No

TRADING ADDRESSES

Mermaid House
2 Puddle Dock
London
EC4V 3DS

Telephone: 45996464

Puddle Dock
LONDON
EC4V 3DB

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£148.2k

TOTAL LIABILITIES

£3.6k

NET ASSETS

£148.2k

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

19

SHAREHOLDERS

11

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/11/2024	Event: New Confirmation Statement filed
Date: 12/12/2023	Event: Christopher Phillip Howe (931659397) has left the board
Date: 12/12/2023	Event: Antoine Salame (929702550) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about MELIORA ASSET MANAGEMENT LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£148.2k

TOTAL LIABILITIES

£3.6k

NET ASSETS

£148.2k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

19

SHAREHOLDERS

11

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
KATHLEEN MURPHY	Owned: 9.90 %	Shares: 8,910	Price per share: £1.00	Total Value: £8,910.00
PATRICIA KELLY	Owned: 9.90 %	Shares: 8,910	Price per share: £1.00	Total Value: £8,910.00
ANTOINE SALAME	Owned: 9.90 %	Shares: 8,910	Price per share: £1.00	Total Value: £8,910.00
P4 CAPITAL LIMITED	Owned: 9.90 %	Shares: 8,910	Price per share: £1.00	Total Value: £8,910.00
ANDREW HERRIOT	Owned: 9.90 %	Shares: 8,910	Price per share: £1.00	Total Value: £8,910.00
MANAGEMENT/STAFF	Owned: 9.90 %	Shares: 8,910	Price per share: £1.00	Total Value: £8,910.00
PAUL KELLY	Owned: 9.90 %	Shares: 8,910	Price per share: £1.00	Total Value: £8,910.00
SYDNIE KELLY	Owned: 8.85 %	Shares: 7,965	Price per share: £1.00	Total Value: £7,965.00
MADISON KELLY	Owned: 8.85 %	Shares: 7,965	Price per share: £1.00	Total Value: £7,965.00
MYLES MURPHY	Owned: 7.90 %	Shares: 7,110	Price per share: £1.00	Total Value: £7,110.00
ELEANOR HERRIOT	Owned: 5.10 %	Shares: 4,590	Price per share: £1.00	Total Value: £4,590.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Christopher Edward Few 08/12/2023 - Present (1years) Born in Feb 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
TEMPLE SECRETARIES LIMITED 13/03/2002 - 13/03/2002 (0 months) 13/03/2002 - Present (22 years and 9 months) 13/03/2002 - Present (22 years and 9 months) Born in Dec 1998	Status: Resigned	Position: Secretary	Appointments: Current: 33912 Past: 589474	View Report
Hilary Jane Whicker 13/03/2002 - 01/04/2003 (1years) Born in Nov 1958	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 2	View Report
COMPANY DIRECTORS LIMITED 13/03/2002 - Present (22 years and 9 months) 13/03/2002 - Present (22 years and 9 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 12676 Past: 265556	View Report
Per Axel Bjorkman 01/04/2003 - 20/11/2003 (7 months) Born in Jan 1961	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
J P JENKINS LIMITED	Active - Accounts Filed	View Report
LONDON MATCHED MARKETS EXCHANGE LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 03/11/2024	Event: New Confirmation Statement filed
Date: 12/12/2023	Event: Christopher Phillip Howe (931659397) has left the board
Date: 12/12/2023	Event: Antoine Salame (929702550) has left the board
Date: 12/12/2023	Event: New Board Member Christopher Edward Few (931685248) Appointed
Date: 05/12/2023	Event: New Board Member Christopher Phillip Howe (931659397) Appointed
Date: 19/11/2023	Event: New Confirmation Statement filed
Date: 12/10/2023	Event: New Accounts filed
Date: 02/06/2023	Event: Faisal Rajeh (928232123) has left the board
Date: 17/11/2022	Event: New Board Member Antoine Salame (929702550) Appointed
Date: 10/11/2022	Event: Ahmad Rizk (929542010) has left the board
Date: 01/11/2022	Event: New Confirmation Statement filed
Date: 08/10/2022	Event: New Accounts filed
Date: 13/05/2022	Event: New Board Member Ahmad Rizk (929542010) Appointed
Date: 29/04/2022	Event: New Confirmation Statement filed
Date: 27/04/2022	Event: Peter James Greensmith (908949025) has left the board
Date: 26/04/2022	Event: New Accounts filed
Date: 12/06/2021	Event: New Confirmation Statement filed
Date: 23/04/2021	Event: New Board Member Faisal Rajeh (928232123) Appointed
Date: 20/01/2021	Event: New Accounts filed
Date: 06/06/2020	Event: New Confirmation Statement filed
Date: 05/11/2019	Event: New Board Member Peter James Greensmith (908949025) Appointed
Date: 14/10/2019	Event: New Accounts filed
Date: 30/08/2019	Event: Change in Reg. Office
Date: 26/07/2019	Event: New Confirmation Statement filed
Date: 03/04/2019	Event: Leslie John Brady (910218029) has left the board
Date: 14/02/2019	Event: Peter Webb (905479027) has left the board
Date: 11/10/2018	Event: New Accounts filed
Date: 16/06/2018	Event: New Confirmation Statement filed
Date: 13/10/2017	Event: New Accounts filed
Date: 20/09/2017	Event: Change in Reg. Office
Date: 13/06/2017	Event: New Annual Return filed
Date: 29/05/2017	Event: New Board Member Leslie John Brady (910218029) Appointed
Date: 29/05/2017	Event: New Board Member Eran Zucker (923222229) Appointed
Date: 05/07/2016	Event: New Accounts filed
Date: 05/06/2016	Event: New Annual Return filed
Date: 20/05/2016	Event: Stephen John Hazell Smith (910096941) has left the board
Date: 10/07/2015	Event: New Accounts filed
Date: 16/06/2015	Event: New Annual Return filed
Date: 10/06/2014	Event: New Annual Return filed
Date: 14/05/2014	Event: New Accounts filed
Date: 25/07/2013	Event: New Accounts filed
Date: 06/07/2013	Event: New Annual Return filed

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MELIORA ASSET MANAGEMENT LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£148.2k

£3.6k

£148.2k

People Overview

1

19

11

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£148.2k

£3.6k

£148.2k

Accounts

People Overview

1

19

11

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™