Annual accounts
Total Exemption Full accounts
30/09/2026Filing deadline
Made up to 31/12/2024Due 30/09/2026
- Next accounts made up to
- 31/12/2025
- Last accounts made up to
- 31/12/2024
MELIO HEALTHCARE LIMITED
Active- 11881827Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- C/O Mark Davies & Associates Ltd, 111 Charterhouse Street, London EC1M 6AW
- Classification (SIC)
- Activities of other holding companies n.e.c. (64.20/9 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 24/06/2026View PDF (12 pages)
Statement of capital following an allotment of shares on 2026-05-08
- 28/04/2026View PDF (2 pages)
Appointment of Iq Capital Directors Nominees Limited as a director on 2026-01-30
- 21/04/2026View PDF (1 pages)
Resolutions
- 21/04/2026View PDF (57 pages)
Memorandum and Articles of Association
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 5 days
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 13/03/2026
- Last statement dated
- 31/12/2024
Financial performance
The latest figures MELIO HEALTHCARE LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£10.41M2024
8.24%vs 20232023: £9.62M
Total Assets
£12.42M2024
15.89%vs 20232023: £10.72M
Cash in Bank
£6.19M2024
-9.57%vs 20232023: £6.85M
Total Liabilities
£1.15M2024
61.12%vs 20232023: £716.76K
Employees
182024
+9vs 20232023: 9
Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Total assets moved furthest, up 15.89% on 2023. See the full financial analysis for MELIO HEALTHCARE LIMITED.
The full financial record
Four ways through MELIO HEALTHCARE LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +123% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 18 | +9 |
| 2023 | 9 | +2 |
| 2022 | 7 | -7 |
| 2021 | 14 | – |
Reported employee count increased from 14 in 2021 to 18 in 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
14Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Corporate Director | 30/01/2026–Present | 61 | |
| Director | 28/09/2023–Present | 20 | |
| Corporate Secretary | 14/03/2019–Present | 8 | |
| Director | 14/03/2019–26/08/2022 | 1 | |
| Director | 28/09/2023–Present | 0 | |
| Director | 14/03/2019–28/01/2026 | 1 | |
| Director | 04/06/2019–28/09/2023 | 33 | |
| Director | 04/06/2019–28/09/2023 | 46 | |
| Director | 04/06/2019–28/09/2023 | 5 | |
| Director | 18/03/2019–16/05/2019 | 80 | |
| Director | 28/01/2026–Present | 4 | |
| Director | 26/08/2022–Present | 0 | |
| Director | 28/09/2023–28/01/2026 | 2 | |
| Director | 28/01/2026–Present | 0 |
Persons with significant control
8Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 21/05/2019–29/09/2023 | 0 | |
| 21/05/2019–26/02/2026 | 0 | |
| 21/05/2019–Present | 0 | |
| 14/03/2019–Present | 1 | |
| 14/03/2019–21/05/2019 | 1 | |
| 14/03/2019–Present | 1 | |
| 14/03/2019–21/05/2019 | 1 | |
| 14/03/2019–14/03/2019 | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 53 Since 12/09/2022
- Last 12 months
- 16 +12 vs the year before
- Most recent filing
- 24/06/2026 3 months ago
What changed in the last year
- Share capital (3)Latest 24/06/2026
- Officer changes (8)Latest 28/04/2026
- Registered officeLatest 24/02/2026
Filing timeline
- 24/06/2026View PDF (12 pages)
Statement of capital following an allotment of shares on 2026-05-08
- 28/04/2026View PDF (2 pages)
Appointment of Iq Capital Directors Nominees Limited as a director on 2026-01-30
- 21/04/2026View PDF (1 pages)
Resolutions
- 21/04/2026View PDF (57 pages)
Memorandum and Articles of Association
- 12/04/2026View PDF (12 pages)
Statement of capital following an allotment of shares on 2026-03-31
- 10/04/2026View PDF (1 pages)
Termination of appointment of Mario Cantero as a director on 2026-01-28
- 25/03/2026View PDF (1 pages)
Resolutions
- 25/03/2026View PDF (56 pages)
Memorandum and Articles of Association
- 16/03/2026View PDF (2 pages)
Notification of a person with significant control statement
- 09/03/2026View PDF (1 pages)
Cessation of Timothy John Haines as a person with significant control on 2026-02-26
- 27/02/2026View PDF (2 pages)
Appointment of Dr Carlos Vicente Paya Cuenca as a director on 2026-01-28
- 27/02/2026View PDF (1 pages)
Termination of appointment of Oliver Nussbaumer as a director on 2026-01-28
Showing 12 of 53 filings
See when the next accounts and confirmation statement are due
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About MELIO HEALTHCARE LIMITED
A short description of the company, written from its Companies House record.
MELIO HEALTHCARE LIMITED is a private limited company registered in the United Kingdom, based in C/O Mark Davies & Associates Ltd, 111 Charterhouse Street, London EC1M 6AW. Companies House classifies its business as Activities of other holding companies n.e.c.. It has been on the register for 7 years 6 months.
The register currently records it as active. Its 2024 accounts report net assets of £10.41M and 18 employees.
MELIO HEALTHCARE LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does MELIO HEALTHCARE LIMITED do?
Companies House records MELIO HEALTHCARE LIMITED under one registered business activity: Activities of other holding companies n.e.c. (64.20/9 - SIC 2007).
Is MELIO HEALTHCARE LIMITED still active?
MELIO HEALTHCARE LIMITED is recorded as active on the Companies House register, and has been on it since 14/03/2019.
What are MELIO HEALTHCARE LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2024 and report net assets of £10.41M, total assets of £12.42M, cash in bank of £6.19M and total liabilities of £1.15M.
When did MELIO HEALTHCARE LIMITED last file with Companies House?
The most recent document on the record is dated 24/06/2026: Statement of capital following an allotment of shares on 2026-05-08, 3 months ago.
When are MELIO HEALTHCARE LIMITED's next filings due?
On the current registry record, accounts are due by 30/09/2026.
Who runs MELIO HEALTHCARE LIMITED?
Companies House lists 14 officers (7 currently in post) and 8 people with significant control (3 current).