# Melius Group Limited

## Details

- **Company number:** [08196911](https://find-and-update.company-information.service.gov.uk/company/08196911)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 31 Aug 2012
- **Registered office:** SUITE 53C UNIMIX HOUSE, ABBEY ROAD, LONDON, NW10 7TR
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.


## Previous names

- Aegis Learning Ltd (until 1 Feb 2017)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COWIE, Charles Stephen | director | 16 Jul 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Charles Stephen Cowie | ownership-of-shares-25-to-50-percent | 16 Jul 2018 |  |
| Mr Charles Stephen Cowie | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Jun 2017 |  |
| Mr David Campbell Mcpherson | ownership-of-shares-25-to-50-percent | 1 Feb 2017 |  |
| Mr David Campbell Mcpherson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 31 Aug 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Mar 2025 | £217,724 | - | 3 |
| 30 Mar 2024 | £38,913 | - | 3 |
| 30 Mar 2023 | -£35,156 | - | 3 |
| 30 Mar 2022 | -£17,150 | - | 3 |
| 31 Mar 2021 | £9,577 | - | 3 |
| 31 Mar 2020 | - | - | 3 |
| 31 Mar 2019 | - | - | 3 |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Aug 2016 | £1 | £1 | - |
| 31 Aug 2015 | £1 | £1 | - |
| 31 Aug 2014 | £1 | £1 | - |
| 31 Aug 2013 | £1 | £1 | - |




## Controls

- [Calibre Secured Networks Ltd](/company/06569716) (06569716)



## Directors' other companies

- [COWIE, Charles Stephen](/person/5612920) - director at [Melius Technology Services Limited](/company/11407043)



## Companies at the same address

- [525 Selfdrive Ltd](/company/16437735) (16437735)
- [A&T Consultancy Ltd](/company/16987266) (16987266)
- [Aein Holdings UK Ltd](/company/17095519) (17095519)
- [Ag&Kk Services Ltd](/company/08529340) (08529340)
- [AL Kahf Limited](/company/12404654) (12404654)
- [Amaysim Mobile Limited](/company/17456142) (17456142)
- [Arab British Consultancy Ltd](/company/09306694) (09306694)
- [Archen Consultancy Limited](/company/16732501) (16732501)
- [Aspire Group Leisure Limited](/company/15400960) (15400960)
- [Aspire Group Management Limited](/company/14810067) (14810067)