MELIORATE INSTITUTE EDUCATION AND TRAINING LTD

Company summary

Company number: 01169186
Status: ACTIVE
Incorporated / age: 6 May 197452 years
Registered office: 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, EN6 1TL, United Kingdom
Accounts due: 27 September 2027
Confirmation statement due: 2 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 04:47 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, EN6 1TL, United Kingdom
Nature of business
Management consultancy activities other than financial management
Previous company names
MERCURI INTERNATIONAL (UK) LIMITED
MERCURI GOLDMANN LIMITED
HEINZ GOLDMAN SALES CENTRE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
REGENCY REGISTRARS LIMITED ACTIVE	Secretary	16 Jun 2004				2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, EN6 1TL, United Kingdom
HYDE, Karen ACTIVE	Director	13 Jan 2025		England	January 1966	2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, EN6 1TL, United Kingdom
COLWELL, Michael Dean RESIGNED	Secretary	01 Sep 1993	07 May 1996			Littlewood 42 Thrupps Lane, Hersham, Walton On Thames, Surrey, KT12 4LY
FORMAN, Deborah Anne RESIGNED	Secretary	07 May 1996	24 Jul 1998			Birch Tree Cottage Somerset Road, Meadvale, Reigate, RH1 6LS
GLICK, Bernard RESIGNED	Secretary	24 Jul 1998	16 Jun 2004			No.2 Rothsay Court, Gower Road, Weybridge, Surrey, KT13 0EX
LARSSON, Viveca RESIGNED	Secretary		31 Aug 1993			Enhagsslingan 2, Taeby S 18339, FOREIGN, Sweden
ABRAHAMSSON, Curt RESIGNED	Director		22 Apr 1999		June 1920	Glimmevagen 9, Taby S 18340, Sweden
BAILEY, Charles David RESIGNED	Director	02 Jan 1998	01 Nov 2001		January 1957	Canada Barn, Captains Hill Kinwarton, Alcester, Warwickshire, B49 6HA
BUSSMANN, Wolfgang RESIGNED	Director	01 Nov 2001	27 Jun 2003		June 1953	Birkenweg 5, Meerbusch/Strump, 40670 Nordrhein-Westfalen, Germany
FAULKNER, Michael Alec RESIGNED	Director	01 Jan 1995	31 Dec 2002		February 1947	69 Frenchay Road, Oxford, Oxfordshire, OX2 6TF
GLICK, Bernard RESIGNED	Director	08 Sep 1999	16 Jun 2004	United Kingdom	November 1958	No.2 Rothsay Court, Gower Road, Weybridge, Surrey, KT13 0EX
HERBERTZ, Frank RESIGNED	Director	15 Aug 2023	13 Jan 2025	Hong Kong	February 1966	28/F, Blk H, Fu Dat Court, Fortress Garden 32, Fortress Hill Road, North Point, Hongkong, China
HILTON, Barry Edward RESIGNED	Director	12 Apr 2009	20 Dec 2024	United Kingdom	July 1961	2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, EN6 1TL, United Kingdom
JOHANSSON, Ole RESIGNED	Director	22 Apr 1999	31 Oct 2001		December 1948	Berghallsgat 9, Vastra Frolunda 426 76, Sweden, FOREIGN
KRISTOFERSON, Torsten Magnus RESIGNED	Director	16 Jun 2004	30 Nov 2004		September 1966	Asa Strandvag 7, Se - 430 31 Asa, Sweden
NEWBY, Charles Derek RESIGNED	Director	01 Jul 2002	14 Sep 2009		September 1965	5 Springbank Meadow, Ripon, North Yorkshire, HG4 1HQ
SHEPPARD, Gavin RESIGNED	Director	16 Apr 2025	10 Jul 2025	England	May 1960	16 Shottery Brook, Timothy's Bridge Road, Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, CV37 9NR, England
SIMPSON, Hugh Holt RESIGNED	Director	01 Nov 2001	24 Jun 2002	United Kingdom	August 1953	Rustic Farm, Ham Lane, Kingston Seymour, Bristol, BS21 6XE
SJOGREN, Lars Georg RESIGNED	Director		01 Oct 1995		April 1940	Seabranch Silverdale Avenue, Ashley Park, Walton-On-Thames, Surrey, KT12 1EL
STONE, Bernadette Catherine RESIGNED	Director	16 Apr 2025	17 Apr 2026	England	October 1982	16 Shottery Brook, Timothy's Bridge Road, Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, CV37 9NR, England
TEUCHERT, Roland RESIGNED	Director	30 Nov 2004	07 Apr 2009		December 1965	Arnsburgstrasse 5a, Alzenau, 63755, Germany
THORNHILL, Glyn Richard RESIGNED	Director	01 Jul 2002	30 Apr 2004		August 1956	Galyena, Pines Road, Griggsgreen, Liphook, Hampshire, GU30 7PL
TURNER, Michael RESIGNED	Director	16 Apr 2025	04 Aug 2025	England	July 1958	16 Shottery Brook, Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, CV37 9NR, England

REGENCY REGISTRARS LIMITED ACTIVE
Role: Secretary
Appointed on: 16 Jun 2004
Address: 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, EN6 1TL, United Kingdom

HYDE, Karen ACTIVE
Role: Director
Appointed on: 13 Jan 2025
Country of Residence: England
Date of birth: January 1966
Address: 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, EN6 1TL, United Kingdom

COLWELL, Michael Dean RESIGNED
Role: Secretary
Appointed on: 01 Sep 1993
Resigned on: 07 May 1996
Address: Littlewood 42 Thrupps Lane, Hersham, Walton On Thames, Surrey, KT12 4LY

FORMAN, Deborah Anne RESIGNED
Role: Secretary
Appointed on: 07 May 1996
Resigned on: 24 Jul 1998
Address: Birch Tree Cottage Somerset Road, Meadvale, Reigate, RH1 6LS

GLICK, Bernard RESIGNED
Role: Secretary
Appointed on: 24 Jul 1998
Resigned on: 16 Jun 2004
Address: No.2 Rothsay Court, Gower Road, Weybridge, Surrey, KT13 0EX

LARSSON, Viveca RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Aug 1993
Address: Enhagsslingan 2, Taeby S 18339, FOREIGN, Sweden

ABRAHAMSSON, Curt RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Apr 1999
Date of birth: June 1920
Address: Glimmevagen 9, Taby S 18340, Sweden

BAILEY, Charles David RESIGNED
Role: Director
Appointed on: 02 Jan 1998
Resigned on: 01 Nov 2001
Date of birth: January 1957
Address: Canada Barn, Captains Hill Kinwarton, Alcester, Warwickshire, B49 6HA

BUSSMANN, Wolfgang RESIGNED
Role: Director
Appointed on: 01 Nov 2001
Resigned on: 27 Jun 2003
Date of birth: June 1953
Address: Birkenweg 5, Meerbusch/Strump, 40670 Nordrhein-Westfalen, Germany

FAULKNER, Michael Alec RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 31 Dec 2002
Date of birth: February 1947
Address: 69 Frenchay Road, Oxford, Oxfordshire, OX2 6TF

GLICK, Bernard RESIGNED
Role: Director
Appointed on: 08 Sep 1999
Resigned on: 16 Jun 2004
Country of Residence: United Kingdom
Date of birth: November 1958
Address: No.2 Rothsay Court, Gower Road, Weybridge, Surrey, KT13 0EX

HERBERTZ, Frank RESIGNED
Role: Director
Appointed on: 15 Aug 2023
Resigned on: 13 Jan 2025
Country of Residence: Hong Kong
Date of birth: February 1966
Address: 28/F, Blk H, Fu Dat Court, Fortress Garden 32, Fortress Hill Road, North Point, Hongkong, China

HILTON, Barry Edward RESIGNED
Role: Director
Appointed on: 12 Apr 2009
Resigned on: 20 Dec 2024
Country of Residence: United Kingdom
Date of birth: July 1961
Address: 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, EN6 1TL, United Kingdom

JOHANSSON, Ole RESIGNED
Role: Director
Appointed on: 22 Apr 1999
Resigned on: 31 Oct 2001
Date of birth: December 1948
Address: Berghallsgat 9, Vastra Frolunda 426 76, Sweden, FOREIGN

KRISTOFERSON, Torsten Magnus RESIGNED
Role: Director
Appointed on: 16 Jun 2004
Resigned on: 30 Nov 2004
Date of birth: September 1966
Address: Asa Strandvag 7, Se - 430 31 Asa, Sweden

NEWBY, Charles Derek RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 14 Sep 2009
Date of birth: September 1965
Address: 5 Springbank Meadow, Ripon, North Yorkshire, HG4 1HQ

SHEPPARD, Gavin RESIGNED
Role: Director
Appointed on: 16 Apr 2025
Resigned on: 10 Jul 2025
Country of Residence: England
Date of birth: May 1960
Address: 16 Shottery Brook, Timothy's Bridge Road, Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, CV37 9NR, England

SIMPSON, Hugh Holt RESIGNED
Role: Director
Appointed on: 01 Nov 2001
Resigned on: 24 Jun 2002
Country of Residence: United Kingdom
Date of birth: August 1953
Address: Rustic Farm, Ham Lane, Kingston Seymour, Bristol, BS21 6XE

SJOGREN, Lars Georg RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1995
Date of birth: April 1940
Address: Seabranch Silverdale Avenue, Ashley Park, Walton-On-Thames, Surrey, KT12 1EL

STONE, Bernadette Catherine RESIGNED
Role: Director
Appointed on: 16 Apr 2025
Resigned on: 17 Apr 2026
Country of Residence: England
Date of birth: October 1982
Address: 16 Shottery Brook, Timothy's Bridge Road, Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, CV37 9NR, England

TEUCHERT, Roland RESIGNED
Role: Director
Appointed on: 30 Nov 2004
Resigned on: 07 Apr 2009
Date of birth: December 1965
Address: Arnsburgstrasse 5a, Alzenau, 63755, Germany

THORNHILL, Glyn Richard RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 30 Apr 2004
Date of birth: August 1956
Address: Galyena, Pines Road, Griggsgreen, Liphook, Hampshire, GU30 7PL

TURNER, Michael RESIGNED
Role: Director
Appointed on: 16 Apr 2025
Resigned on: 04 Aug 2025
Country of Residence: England
Date of birth: July 1958
Address: 16 Shottery Brook, Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, CV37 9NR, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Jan 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Jun 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Jul 1992	Outstanding	Registration of a charge (395) (opens in a new tab)
05 May 1989	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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