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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
Active 2
  • 1
    Mrs Jacqueline Susan Galan
    Born in September 1946
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Galan, Bryan Richard
    Born in April 1943
    Individual (12 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Bryan Richard Galan
    Born in April 1943
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    Galan, Peter Alan
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-10-31 ~ 2015-07-13
    OF - Secretary → CIF 0
  • 2
    icon of address3rd 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
15,310,000 GBP2024-09-30
16,200,000 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Property, Plant & Equipment
525,030 GBP2024-09-30
529,448 GBP2023-09-30
Fixed Assets - Investments
200 GBP2024-09-30
200 GBP2023-09-30
Fixed Assets
8,180,230 GBP2024-09-30
8,629,648 GBP2023-09-30
Debtors
Non-current
115,818 GBP2024-09-30
131,953 GBP2023-09-30
Current
6,021,055 GBP2024-09-30
5,514,910 GBP2023-09-30
Cash at bank and in hand
2,070,987 GBP2024-09-30
1,547,889 GBP2023-09-30
Current Assets
8,207,860 GBP2024-09-30
7,194,752 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-2,305,802 GBP2024-09-30
-2,245,106 GBP2023-09-30
Net Current Assets/Liabilities
5,902,058 GBP2024-09-30
4,949,646 GBP2023-09-30
Total Assets Less Current Liabilities
14,082,288 GBP2024-09-30
13,579,294 GBP2023-09-30
Net Assets/Liabilities
14,082,288 GBP2024-09-30
13,579,294 GBP2023-09-30
Equity
Called up share capital
500,000 GBP2024-09-30
500,000 GBP2023-09-30
Revaluation reserve
449,431 GBP2024-09-30
449,431 GBP2023-09-30
Retained earnings (accumulated losses)
13,132,857 GBP2024-09-30
12,629,863 GBP2023-09-30
Equity
14,082,288 GBP2024-09-30
13,579,294 GBP2023-09-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
152023-10-01 ~ 2024-09-30
Office equipment
152023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Buildings
500,000 GBP2024-09-30
500,000 GBP2023-09-30
Furniture and fittings
55,231 GBP2024-09-30
55,231 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
555,231 GBP2024-09-30
555,231 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
25,783 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
25,783 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
4,418 GBP2023-10-01 ~ 2024-09-30
Owned/Freehold
4,418 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
30,201 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
30,201 GBP2024-09-30
Property, Plant & Equipment
Buildings
500,000 GBP2024-09-30
500,000 GBP2023-09-30
Furniture and fittings
25,030 GBP2024-09-30
29,448 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
233,610 GBP2024-09-30
201,282 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
5,098,018 GBP2024-09-30
5,193,002 GBP2023-09-30
Other Debtors
Current
678,814 GBP2024-09-30
113,407 GBP2023-09-30
Prepayments/Accrued Income
Current
10,613 GBP2024-09-30
7,219 GBP2023-09-30
Trade Creditors/Trade Payables
Current
1,440 GBP2024-09-30
Amounts owed to group undertakings
Current
1,218,910 GBP2024-09-30
1,187,456 GBP2023-09-30
Corporation Tax Payable
Current
213,770 GBP2024-09-30
213,762 GBP2023-09-30
Taxation/Social Security Payable
Current
854 GBP2024-09-30
3,199 GBP2023-09-30
Other Creditors
Current
650,413 GBP2024-09-30
655,997 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
220,415 GBP2024-09-30
184,692 GBP2023-09-30
Creditors
Current
2,305,802 GBP2024-09-30
2,245,106 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500,000 shares2024-09-30
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Related profiles found in government register
  • MELLAWOOD PROPERTIES LIMITED
    Info
    Registered number 01089213
    icon of address29 Broad Walk, London N21 3BU
    PRIVATE LIMITED COMPANY incorporated on 1973-01-01 (52 years 11 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
    icon of address29, 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
    icon of address3rd 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
    icon of address29 Broad Walk, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    382,552 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of address29 Broad Walk, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,214,616 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    SHOP AND COMMERCIAL PROPERTIES LIMITED - 1995-08-22
    CLOVERDOWN PROPERTIES LIMITED - 1985-09-10
    icon of address3rd Floor, 24 Old Bond Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Has significant influence or control 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 - Ownership of shares – 75% or more as a member of a firm → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.