GB · Company with significant control
Meliora Madiz Associates Limited
Meliora Madiz Associates Limited is recorded as a controlling entity on the Companies House register of people with significant control for 73 UK companies.
Register details
Facts
- Name on the register
- Meliora Madiz Associates Limited
- Type
- Corporate entity
- Registration number
- 14331775
- Registered in
- United Kingdom
- Significant control now
- 73 UK companies
- First notified
- 2 January 2024
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Meliora Madiz Associates Limited's companies
- Meliora Madiz Associates Limited holds 75% or more of the shares in all 73 companies listed below.
- Main lines of business: other service activities n.e.c. (53) and non-trading company non trading (20).
- Registered offices in Hythe (73).
- The companies were incorporated between 2009 and 2026.
- 2 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Meliora Madiz Associates Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| FINACTAX ADMINISTRATIE EN ADVIES LIMITED 17259704 · Private Limited Company | Active | 3 June 2026 | Hythe | Other service activities n.e.c. | Owns 75% or more of the shares | 3 June 2026 |
| BIDRIO LIMITED 07694475 · Private Limited Company | Active | 5 July 2011 | Hythe | Non-trading company non trading | Owns 75% or more of the shares | 1 June 2026 |
| OPTIMUM DEVELOPMENT IBC LIMITED 17179833 · Private Limited Company | Active | 24 April 2026 | Hythe | Other service activities n.e.c. | Owns 75% or more of the shares | 24 April 2026 |
| DBV LIMITED 17080465 · Private Limited Company | Active | 9 March 2026 | Hythe | Other service activities n.e.c. | Owns 75% or more of the shares | 9 March 2026 |
| AA ENGINEERING GROUP HOLDING LIMITED 14537545 · Private Limited Company | Active | 13 December 2022 | Hythe | Other service activities n.e.c. | Owns 75% or more of the shares | 1 January 2026 |
| AA ENGINEERING GROUP IBC LIMITED 14537877 · Private Limited Company | Active | 13 December 2022 | Hythe | Other service activities n.e.c. | Owns 75% or more of the shares | 1 January 2026 |
| AGOS AUTOMATIC GATE OPENER SYSTEMS LIMITED 08892152 · Private Limited Company | Active | 12 February 2014 | Hythe | Non-trading company non trading | Owns 75% or more of the shares | 1 January 2026 |
| AUNX EUROPE LIMITED 13791219 · Private Limited Company | Active | 9 December 2021 | Hythe | Other service activities n.e.c. | Owns 75% or more of the shares | 1 January 2026 |
| BANOA LIMITED 07759123 · Private Limited Company | Active | 1 September 2011 | Hythe | Non-trading company non trading | Owns 75% or more of the shares | 1 January 2026 |
| BAYRLE LIMITED 07134671 · Private Limited Company | Active | 25 January 2010 | Hythe | Non-trading company non trading | Owns 75% or more of the shares | 1 January 2026 |
| BENEGELI EUROPE LIMITED 13791188 · Private Limited Company | Active | 9 December 2021 | Hythe | Other service activities n.e.c. | Owns 75% or more of the shares | 1 January 2026 |
| CONTACT ONE OFFICE LIMITED 11533485 · Private Limited Company | Active | 23 August 2018 | Hythe | Non-trading company non trading | Owns 75% or more of the shares | 1 January 2026 |
| DE FIREWATCH LIMITED 11382397 · Private Limited Company | Active | 25 May 2018 | Hythe | Non-trading company non trading | Owns 75% or more of the shares | 1 January 2026 |
| EDYLTON LIMITED 07008968 · Private Limited Company | Active | 4 September 2009 | Hythe | Non-trading company non trading | Owns 75% or more of the shares | 1 January 2026 |
| EUROPE UNDERWEAR COMPANY LIMITED 11497217 · Private Limited Company | Active | 2 August 2018 | Hythe | Non-trading company non trading | Owns 75% or more of the shares | 1 January 2026 |
| EUROPEAN TRADE AND TECHNICAL COMPANY HOLDING LIMITED 14811945 · Private Limited Company | Active | 18 April 2023 | Hythe | Other service activities n.e.c. | Owns 75% or more of the shares | 1 January 2026 |
| EUROPEAN TRADE AND TECHNICAL COMPANY IBC LIMITED 14812781 · Private Limited Company | Active | 18 April 2023 | Hythe | Other service activities n.e.c. | Owns 75% or more of the shares | 1 January 2026 |
| F.A.L. GROUP LIMITED 11414743 · Private Limited Company | Active | 14 June 2018 | Hythe | Non-trading company non trading | Owns 75% or more of the shares | 1 January 2026 |
| HEYVER GLOBAL BRAND IBC LIMITED 13246499 · Private Limited Company | Active | 5 March 2021 | Hythe | Other service activities n.e.c. | Owns 75% or more of the shares | 1 January 2026 |
| JANSKE LIMITED 08599803 · Private Limited Company | Active | 8 July 2013 | Hythe | Non-trading company non trading | Owns 75% or more of the shares | 1 January 2026 |
| JAVIO BEHEER IBC LIMITED 14703692 · Private Limited Company | Active | 3 March 2023 | Hythe | Other service activities n.e.c. | Owns 75% or more of the shares | 1 January 2026 |
| JAVIO BEHEER LIMITED 14703606 · Private Limited Company | Active | 3 March 2023 | Hythe | Other service activities n.e.c. | Owns 75% or more of the shares | 1 January 2026 |
| JAVIO ONDERHOUD LIMITED 14706143 · Private Limited Company | Active | 6 March 2023 | Hythe | Other service activities n.e.c. | Owns 75% or more of the shares | 1 January 2026 |
| LANKDALE LIMITED 07114204 · Private Limited Company | Active | 30 December 2009 | Hythe | Non-trading company non trading | Owns 75% or more of the shares | 1 January 2026 |
| MAKE CONSULTANCY LIMITED 11302344 · Private Limited Company | Active | 10 April 2018 | Hythe | Non-trading company non trading | Owns 75% or more of the shares | 1 January 2026 |
| MAKE INTERNATIONAL IBC LIMITED 11301917 · Private Limited Company | Active | 10 April 2018 | Hythe | Non-trading company non trading | Owns 75% or more of the shares | 1 January 2026 |
| MEDICO ESTATE BEHEER IBC LIMITED 11284072 · Private Limited Company | Active | 29 March 2018 | Hythe | Non-trading company non trading | Owns 75% or more of the shares | 1 January 2026 |
| OWESOME LIMITED 06858826 · Private Limited Company | Active | 25 March 2009 | Hythe | Non-trading company non trading | Owns 75% or more of the shares | 1 January 2026 |
| PASITHEA IBC LIMITED 12397900 · Private Limited Company | Active | 13 January 2020 | Hythe | Other service activities n.e.c. | Owns 75% or more of the shares | 1 January 2026 |
| PEQUANNOCK LIMITED 07313459 · Private Limited Company | Active | 13 July 2010 | Hythe | Non-trading company non trading | Owns 75% or more of the shares | 1 January 2026 |
| REALITYBOUW LIMITED 11414967 · Private Limited Company | Active | 14 June 2018 | Hythe | Non-trading company non trading | Owns 75% or more of the shares | 1 January 2026 |
| TEMPORARY WORK EUROPE IBC LIMITED 11533538 · Private Limited Company | Active | 23 August 2018 | Hythe | Non-trading company non trading | Owns 75% or more of the shares | 1 January 2026 |
| TREADE BEHEER IBC LIMITED 11097159 · Private Limited Company | Active | 5 December 2017 | Hythe | Non-trading company non trading | Owns 75% or more of the shares | 1 January 2026 |
| VILLA ARROVE BEHEER LIMITED 11282488 · Private Limited Company | Active | 29 March 2018 | Hythe | Non-trading company non trading | Owns 75% or more of the shares | 1 January 2026 |
| ARCA BEHEER LIMITED 16901442 · Private Limited Company | Active | 10 December 2025 | Hythe | Other service activities n.e.c. | Owns 75% or more of the shares | 10 December 2025 |
| DE BEEKZIJDE VLEESVEE LIMITED 16826544 · Private Limited Company | Active | 3 November 2025 | Hythe | Other service activities n.e.c. | Owns 75% or more of the shares | 3 November 2025 |
| BIRGINIA GROUP IBC LIMITED 16680886 · Private Limited Company | Active | 29 August 2025 | Hythe | Other service activities n.e.c. | Owns 75% or more of the shares | 29 August 2025 |
| EXPANSIVE GLOBAL ENTERPRISES HOLDING IBC LIMITED 16546016 · Private Limited Company | Active | 27 June 2025 | Hythe | Other service activities n.e.c. | Owns 75% or more of the shares | 27 June 2025 |
| EXPANSIVE GLOBAL ENTERPRISES LIMITED 16546093 · Private Limited Company | Active | 27 June 2025 | Hythe | Other service activities n.e.c. | Owns 75% or more of the shares | 27 June 2025 |
| ACHTERHOEK FOURAGE IBC LIMITED 16444632 · Private Limited Company | Active | 12 May 2025 | Hythe | Other service activities n.e.c. | Owns 75% or more of the shares; Can appoint or remove a majority of the board of directors | 12 May 2025 |
| CREST & LOOM IBC LIMITED 16361028 · Private Limited Company | Active - Proposal to Strike off | 2 April 2025 | Hythe | Other service activities n.e.c. | Owns 75% or more of the shares | 2 April 2025 |
| NOVUM INITIUM LIMITED 16319939 · Private Limited Company | Active - Proposal to Strike off | 17 March 2025 | Hythe | Other service activities n.e.c. | Owns 75% or more of the shares | 17 March 2025 |
| HBS EUROPE BEHEER LIMITED 16298100 · Private Limited Company | Active | 6 March 2025 | Hythe | Other service activities n.e.c. | Owns 75% or more of the shares | 6 March 2025 |
| HBS EUROPE LIMITED 16298114 · Private Limited Company | Active | 6 March 2025 | Hythe | Other service activities n.e.c. | Owns 75% or more of the shares | 6 March 2025 |
| DTS GROUP EUROPE LIMITED 16194054 · Private Limited Company | Active | 20 January 2025 | Hythe | Other service activities n.e.c. | Owns 75% or more of the shares | 20 January 2025 |
| CANEFIELD GROUP HOLDING LIMITED 16156339 · Private Limited Company | Active | 30 December 2024 | Hythe | Other service activities n.e.c. | Owns 75% or more of the shares | 30 December 2024 |
| CANEFIELD ICT NEDERLAND LIMITED 16155784 · Private Limited Company | Active | 30 December 2024 | Hythe | Other service activities n.e.c. | Owns 75% or more of the shares | 30 December 2024 |
| DIJO GROUP HOLDING LIMITED 16153114 · Private Limited Company | Active | 27 December 2024 | Hythe | Other service activities n.e.c. | Owns 75% or more of the shares | 27 December 2024 |
| MVENT GROUP EUROPE LIMITED 16125496 · Private Limited Company | Active | 9 December 2024 | Hythe | Other service activities n.e.c. | Owns 75% or more of the shares | 9 December 2024 |
| VISSER DOUGLASHOUTBOUW EN DAKKAPELLEN IBC LIMITED 16053687 · Private Limited Company | Active | 31 October 2024 | Hythe | Other service activities n.e.c. | Owns 75% or more of the shares | 31 October 2024 |
| SOLIDUM GROUP LIMITED 16022649 · Private Limited Company | Active | 16 October 2024 | Hythe | Other service activities n.e.c. | Owns 75% or more of the shares | 16 October 2024 |
| WEBTRADE SOLUTIONS IBC LIMITED 16022641 · Private Limited Company | Active | 16 October 2024 | Hythe | Other service activities n.e.c. | Owns 75% or more of the shares | 16 October 2024 |
| ARISTA IBC LIMITED 15960485 · Private Limited Company | Active - Proposal to Strike off | 17 September 2024 | Hythe | Other service activities n.e.c. | Owns 75% or more of the shares | 17 September 2024 |
| INVICTUS IBC LIMITED 15899628 · Private Limited Company | Active - Proposal to Strike off | 15 August 2024 | Hythe | Other service activities n.e.c. | Owns 75% or more of the shares | 15 August 2024 |
| PANCRATIUS IBC LIMITED 15856353 · Private Limited Company | Active | 24 July 2024 | Hythe | Other service activities n.e.c. | Owns 75% or more of the shares | 24 July 2024 |
| CECOM IBC LIMITED 15828842 · Private Limited Company | Active | 9 July 2024 | Hythe | Other service activities n.e.c. | Owns 75% or more of the shares | 9 July 2024 |
| RIVERTUNE IBC LIMITED 15814865 · Private Limited Company | Active - Proposal to Strike off | 2 July 2024 | Hythe | Other service activities n.e.c. | Owns 75% or more of the shares | 2 July 2024 |
| OMNICONSULT BEHEER LIMITED 14870554 · Private Limited Company | Active | 15 May 2023 | Hythe | Other service activities n.e.c. | Owns 75% or more of the shares | 1 July 2024 |
| OMNICONSULT IBC LIMITED 14870586 · Private Limited Company | Active | 15 May 2023 | Hythe | Other service activities n.e.c. | Owns 75% or more of the shares | 1 July 2024 |
| KM INTERNATIONAL IBC LIMITED 15663400 · Private Limited Company | Active | 20 April 2024 | Hythe | Other service activities n.e.c. | Owns 75% or more of the shares | 20 April 2024 |
| KUNSTGEBIT TOTAAL IBC LIMITED 15554507 · Private Limited Company | Active | 11 March 2024 | Hythe | Other service activities n.e.c. | Owns 75% or more of the shares | 11 March 2024 |
| ALDIRECO GROUP IBC LIMITED 15542968 · Private Limited Company | Active | 6 March 2024 | Hythe | Other service activities n.e.c. | Owns 75% or more of the shares | 6 March 2024 |
| GLOBAL SOLUTIONS TRADE IMPACT LIMITED 15542965 · Private Limited Company | Active | 6 March 2024 | Hythe | Other service activities n.e.c. | Owns 75% or more of the shares | 6 March 2024 |
| MERLAN SEAFOOD BEHEER IBC LIMITED 15534744 · Private Limited Company | Active | 1 March 2024 | Hythe | Other service activities n.e.c. | Owns 75% or more of the shares | 1 March 2024 |
| FACILITY CLIMATE IMPROVEMENT LIMITED 15509268 · Private Limited Company | Active | 21 February 2024 | Hythe | Other service activities n.e.c. | Owns 75% or more of the shares | 21 February 2024 |
| FINNEMA IBC LIMITED 15509304 · Private Limited Company | Active | 21 February 2024 | Hythe | Other service activities n.e.c. | Owns 75% or more of the shares | 21 February 2024 |
| GLOBAL CARE INVESTMENT IBC LIMITED 15495119 · Private Limited Company | Active | 16 February 2024 | Hythe | Other service activities n.e.c. | Owns 75% or more of the shares | 16 February 2024 |
| GLOBAL CARE INVESTMENT LIMITED 15495136 · Private Limited Company | Active | 16 February 2024 | Hythe | Other service activities n.e.c. | Owns 75% or more of the shares | 16 February 2024 |
| VIENTALIX LIMITED 15449019 · Private Limited Company | Active | 29 January 2024 | Hythe | Other service activities n.e.c. | Owns 75% or more of the shares | 29 January 2024 |
| EURO-DETACHERING IBC LIMITED 15419612 · Private Limited Company | Active | 17 January 2024 | Hythe | Other service activities n.e.c. | Owns 75% or more of the shares | 17 January 2024 |
| 359.TENNIS LIMITED 15397532 · Private Limited Company | Active | 8 January 2024 | Hythe | Other service activities n.e.c. | Owns 75% or more of the shares | 8 January 2024 |
| S(UP)PORT IBC LIMITED 15397411 · Private Limited Company | Active | 8 January 2024 | Hythe | Other service activities n.e.c. | Owns 75% or more of the shares | 8 January 2024 |
| IEX IBC LIMITED 15382323 · Private Limited Company | Active | 2 January 2024 | Hythe | Other service activities n.e.c. | Owns 75% or more of the shares | 2 January 2024 |
Connections
Others with significant control of these companies
- Leo Anton JagerLANKDALE LIMITED
- Petrus GroothuisPEQUANNOCK LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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