# Godefend Limited

## Details

- **Company number:** [11803541](https://find-and-update.company-information.service.gov.uk/company/11803541)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Feb 2019
- **Registered office:** HADRIAN HOUSE, BEAMINSTER WAY EAST, NEWCASTLE UPON TYNE, NE3 2ER
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48357 companies)


## Previous names

- Melius Cyber Consultancy Limited (until 4 Jun 2025)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Richard Norman Mills | director | 4 Feb 2019 | 17 Jul 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Melius Group Limited | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 4 Feb 2019 | 29 Jul 2021 |
| Mr Charles Stephen Cowie | ownership-of-shares-25-to-50-percent | 29 Jul 2021 | 18 Jun 2024 |
| Mr David Campbell Mcpherson | ownership-of-shares-25-to-50-percent | 29 Jul 2021 | 18 Jun 2024 |
| Enterprise Ventures (General Partner Ne Venture) Limited | ownership-of-shares-25-to-50-percent-as-firm, voting-rights-25-to-50-percent-as-firm | 18 Jun 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£485,586 | £107,487 | 10 |
| 31 Dec 2023 | -£785,858 | £107,204 | 8 |
| 31 Dec 2022 | -£443,906 | £444,536 | 2 |
| 31 Mar 2022 | -£96,192 | - | 2 |
| 31 Mar 2021 | -£14,090 | - | 0 |
| 31 Mar 2020 | - | - | 0 |



## Owned by

Godefend Limited → [Enterprise Ventures (General Partner Ne Venture) Limited](/company/10514693) → [Mercia Regional Ventures Limited](/company/03249066) → [Enterprise Ventures Group Limited](/company/04161494) → [Mercia Asset Management PLC](/company/09223445)





## Companies at the same address

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