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
Active 2
  • 1
    Mrs Jacqueline Susan Galan
    Born in September 1946
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Galan, Bryan Richard
    Company Director born in April 1943
    Individual (12 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Bryan Richard Galan
    Born in April 1943
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Galan, Peter Alan
    Individual (2 offsprings)
    Officer
    1995-10-31 ~ 2015-07-13
    OF - Secretary → CIF 0
  • 2
    3rd Floor, 24 Old Bond Street, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1995-10-31
    PE - Secretary → CIF 0
parent relation
Company in focus

MELLAWOOD PROPERTIES LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Investment Property
16,200,000 GBP2023-09-30
18,580,000 GBP2022-09-30
Average Number of Employees
32022-10-01 ~ 2023-09-30
32021-10-01 ~ 2022-09-30
Property, Plant & Equipment
529,448 GBP2023-09-30
530,245 GBP2022-09-30
Fixed Assets - Investments
200 GBP2023-09-30
200 GBP2022-09-30
Fixed Assets
8,629,648 GBP2023-09-30
9,820,445 GBP2022-09-30
Debtors
Non-current
131,953 GBP2023-09-30
142,673 GBP2022-09-30
Current
5,514,910 GBP2023-09-30
4,805,843 GBP2022-09-30
Cash at bank and in hand
1,547,889 GBP2023-09-30
867,341 GBP2022-09-30
Current Assets
7,194,752 GBP2023-09-30
5,815,857 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-2,245,106 GBP2023-09-30
-2,748,960 GBP2022-09-30
Net Current Assets/Liabilities
4,949,646 GBP2023-09-30
3,066,897 GBP2022-09-30
Total Assets Less Current Liabilities
13,579,294 GBP2023-09-30
12,887,342 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-183,493 GBP2022-09-30
Net Assets/Liabilities
13,579,294 GBP2023-09-30
12,703,849 GBP2022-09-30
Equity
Called up share capital
500,000 GBP2023-09-30
500,000 GBP2022-09-30
Revaluation reserve
449,431 GBP2023-09-30
449,431 GBP2022-09-30
Retained earnings (accumulated losses)
12,629,863 GBP2023-09-30
11,754,418 GBP2022-09-30
Equity
13,579,294 GBP2023-09-30
12,703,849 GBP2022-09-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
02022-10-01 ~ 2023-09-30
Office equipment
02022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Buildings
500,000 GBP2023-09-30
500,000 GBP2022-09-30
Furniture and fittings
55,231 GBP2023-09-30
53,856 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
555,231 GBP2023-09-30
553,856 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
23,611 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
23,611 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
2,172 GBP2022-10-01 ~ 2023-09-30
Owned/Freehold
2,172 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
25,783 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,783 GBP2023-09-30
Property, Plant & Equipment
Buildings
500,000 GBP2023-09-30
500,000 GBP2022-09-30
Furniture and fittings
29,448 GBP2023-09-30
30,245 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
201,282 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
5,193,002 GBP2023-09-30
4,677,852 GBP2022-09-30
Other Debtors
Current
113,407 GBP2023-09-30
97,274 GBP2022-09-30
Prepayments/Accrued Income
Current
7,219 GBP2023-09-30
30,717 GBP2022-09-30
Bank Borrowings
Current
207,495 GBP2022-09-30
Trade Creditors/Trade Payables
Current
19,799 GBP2022-09-30
Amounts owed to group undertakings
Current
1,187,456 GBP2023-09-30
1,157,767 GBP2022-09-30
Corporation Tax Payable
Current
213,762 GBP2023-09-30
36,576 GBP2022-09-30
Taxation/Social Security Payable
Current
3,199 GBP2023-09-30
2,576 GBP2022-09-30
Other Creditors
Current
655,997 GBP2023-09-30
1,157,142 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
184,692 GBP2023-09-30
167,605 GBP2022-09-30
Creditors
Current
2,245,106 GBP2023-09-30
2,748,960 GBP2022-09-30
Bank Borrowings
Non-current
183,493 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500,000 shares2023-09-30
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Related profiles found in government register
  • MELLAWOOD PROPERTIES LIMITED
    Info
    Registered number 01089213
    29 Broad Walk, London N21 3BU
    Private Limited Company incorporated on 1973-01-01 (52 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
  • MELLAWOOD PROPERTIES LIMITED
    S
    Registered number 01089213
    29, Broad Walk, London, England, N21 3BU
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
  • MELLAWOOD PROPERTIES LIMITED
    S
    Registered number 1089213
    3rd Floor, 24 Old Bond Street, London, United Kingdom, W1S 4BH
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    29 Broad Walk, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    693,449 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    29 Broad Walk, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,179,624 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    SHOP AND COMMERCIAL PROPERTIES LIMITED - 1995-08-22
    CLOVERDOWN PROPERTIES LIMITED - 1985-09-10
    3rd Floor, 24 Old Bond Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
    CIF 3 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.