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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 7
  • 1
    Lambert, Jane Elizabeth
    Born in February 1940
    Individual (3 offsprings)
    Officer
    2021-06-09 ~ now
    OF - Director → CIF 0
  • 2
    Lambert, Michael Anthony
    Chartered Accountant born in August 1929
    Individual (29 offsprings)
    Officer
    ~ 2022-08-24
    OF - Director → CIF 0
  • 3
    Lambert, Matthew Michael
    Born in August 1963
    Individual (4 offsprings)
    Officer
    2021-08-06 ~ now
    OF - Director → CIF 0
  • 4
    Heron, Edward Richard
    Director born in November 1938
    Individual (9 offsprings)
    Officer
    ~ 1995-11-23
    OF - Director → CIF 0
  • 5
    Ellwood, Keith
    Individual (9 offsprings)
    Officer
    ~ 2017-11-23
    OF - Secretary → CIF 0
  • 6
    COMPANY ADVISORY SERVICES LTD
    03289065 05936981... (more)
    C/o Melwoods, 575-599 Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Active Corporate (6 parents, 64 offsprings)
    Officer
    2017-11-23 ~ now
    OF - Secretary → CIF 0
  • 7
    YOUNGKIRK LIMITED
    03007758
    3rd Floor, The Imex Building, 575-599 Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MELINA GROUP LIMITED

Period: 1982-05-13 ~ now
Company number: 00728643
Registered names
MELINA GROUP LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
41201 - Construction Of Commercial Buildings
Brief company account
Property, Plant & Equipment
1,142,169 GBP2025-03-31
1,142,290 GBP2024-03-31
Fixed Assets - Investments
1,000,003 GBP2025-03-31
750,003 GBP2024-03-31
Fixed Assets
2,142,172 GBP2025-03-31
1,892,293 GBP2024-03-31
Debtors
85,694 GBP2025-03-31
88,715 GBP2024-03-31
Cash at bank and in hand
269,847 GBP2025-03-31
552,157 GBP2024-03-31
Current Assets
355,541 GBP2025-03-31
640,872 GBP2024-03-31
Net Current Assets/Liabilities
60,947 GBP2025-03-31
296,078 GBP2024-03-31
Total Assets Less Current Liabilities
2,203,119 GBP2025-03-31
2,188,371 GBP2024-03-31
Net Assets/Liabilities
2,203,050 GBP2025-03-31
2,188,279 GBP2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2024-03-31
Share premium
286,384 GBP2025-03-31
286,384 GBP2024-03-31
Retained earnings (accumulated losses)
1,702,924 GBP2025-03-31
1,688,153 GBP2024-03-31
Equity
2,203,050 GBP2025-03-31
2,188,279 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,141,806 GBP2025-03-31
1,141,806 GBP2024-03-31
Plant and equipment
43,557 GBP2025-03-31
43,557 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,185,363 GBP2025-03-31
1,185,363 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
43,194 GBP2025-03-31
43,073 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
43,194 GBP2025-03-31
43,073 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
121 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
121 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
1,141,806 GBP2025-03-31
1,141,806 GBP2024-03-31
Plant and equipment
363 GBP2025-03-31
484 GBP2024-03-31
Other Investments Other Than Loans
1,000,003 GBP2025-03-31
750,003 GBP2024-03-31
Additions to investments
250,000 GBP2025-03-31
Trade Debtors/Trade Receivables
695 GBP2024-03-31
Other Debtors
85,694 GBP2025-03-31
88,020 GBP2024-03-31
Debtors
Amounts falling due after one year
80,000 GBP2025-03-31
80,000 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
56 GBP2025-03-31
2,624 GBP2024-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
279,108 GBP2025-03-31
279,108 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
4,183 GBP2025-03-31
26,980 GBP2024-03-31
Other Creditors
Amounts falling due within one year
11,247 GBP2025-03-31
36,082 GBP2024-03-31
Equity
Revaluation reserve
212,500 GBP2025-03-31
212,500 GBP2024-03-31
212,500 GBP2023-03-31

  • MELINA GROUP LIMITED
    Info
    P.G.BEVAN & COMPANY LIMITED - 1982-05-13
    Registered number 00728643
    C/0 Melwoods Imex House, 575-599 Maxted Road, Hemel Hempstead HP2 7DX
    PRIVATE LIMITED COMPANY incorporated on 1962-07-03 (63 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.