opendata.bot
Company number
13725025

MELIORA INNOVATION LTD

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MELIORA INNOVATION LTD
Company number
13725025
Registered office
54 NEWBERRIES AVENUE, RADLETT, WD7 7EP, UNITED KINGDOM · 94 other companies at this postcode
Company type
Private Limited Company
Incorporated on
5 November 2021
Status
Active
Age
4 years
Nature of business (SIC)
32990 — Other manufacturing n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
18 Nov 2026
Confirmation statement — last
04 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Meliora Global Holdings Ltd
owns 75–100% of shares · holds 75–100% of voting rights
Notified 04/03/2022
Mrs Rebecca Julia Shipley
owns 25–50% of shares
Notified 05/11/2021
Mr Timothy George Baker
owns 75–100% of shares · holds 75–100% of voting rights
Notified 05/11/2021

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Timothy George Baker
born 09/1967 · England owns 75–100% of shares · holds 75–100% of votes Notified 05/11/2021 Controls 2 companies
Meliora Global Holdings Ltd
owns 75–100% of shares · holds 75–100% of votes Control ended 20/10/2025 Controls 2 companies
Mrs Rebecca Julia Shipley
born 05/1983 · England owns 25–50% of shares Control ended 14/06/2023 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
20/10/2025 Person with significant control ceased Meliora Global Holdings Ltd
14/06/2023 Person with significant control ceased Mrs Rebecca Julia Shipley
04/03/2022 Person with significant control added Meliora Global Holdings Ltd
05/11/2021 Person with significant control added Mr Timothy George Baker
05/11/2021 Person with significant control added Mrs Rebecca Julia Shipley

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 0
▲ 31.7%
0
Employees (avg) 1 1

Documents for MELIORA INNOVATION LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of MELIORA INNOVATION LTD?
According to the official registry, the company number of MELIORA INNOVATION LTD is 13725025.
Where is MELIORA INNOVATION LTD registered?
The registered office is 54 NEWBERRIES AVENUE, RADLETT, WD7 7EP, UNITED KINGDOM.
What is the SIC code of MELIORA INNOVATION LTD?
The nature of business is recorded under SIC code 32990 — Other manufacturing n.e.c..
Who controls MELIORA INNOVATION LTD?
Meliora Global Holdings Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of MELIORA INNOVATION LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About MELIORA INNOVATION LTD (13725025)

MELIORA INNOVATION LTD is a private limited company incorporated on 5 November 2021 and registered in the United Kingdom under company number 13725025. Its registered office is at 54 NEWBERRIES AVENUE, RADLETT, WD7 7EP, UNITED KINGDOM. The recorded nature of business is other manufacturing n.e.c. (SIC 32990). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Meliora Global Holdings Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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