logo
explain how to read the page

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 7
  • 1
    Melia, Marco Alessandro
    Born in September 2002
    Individual (3 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Duffin, Sonia
    Born in January 1987
    Individual (4 offsprings)
    Officer
    2023-01-12 ~ now
    OF - Director → CIF 0
  • 3
    Melia, Timothy Patrick
    Born in August 1964
    Individual (5 offsprings)
    Officer
    2009-03-26 ~ now
    OF - Director → CIF 0
    Mr Timothy Patrick Melia
    Born in August 1964
    Individual (5 offsprings)
    Person with significant control
    2016-09-26 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Mrs Sheela Duffin
    Born in June 1959
    Individual (2 offsprings)
    Person with significant control
    2023-02-22 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Russo Melia, Ornella Angela
    Born in May 1966
    Individual (3 offsprings)
    Officer
    2004-12-22 ~ now
    OF - Director → CIF 0
    Mrs Ornella Angela Melia
    Born in May 1966
    Individual (3 offsprings)
    Person with significant control
    2016-09-26 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Russo, Adriana
    Born in September 1982
    Individual (1 offspring)
    Officer
    2016-11-24 ~ now
    OF - Director → CIF 0
  • 7
    Melia, Gerard Thomas
    Born in March 1959
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Melia, Jonathan Simon
    Director born in March 1973
    Individual (1 offspring)
    Officer
    ~ 2003-08-05
    OF - Director → CIF 0
  • 2
    Duffin, Frank
    Director born in October 1962
    Individual (18 offsprings)
    Officer
    2003-10-02 ~ 2012-09-05
    OF - Director → CIF 0
  • 3
    Melia, Michele Antonio
    Director born in July 1995
    Individual (1 offspring)
    Officer
    2023-01-31 ~ 2023-01-31
    OF - Director → CIF 0
  • 4
    Melia, Andrew Michael
    Director born in August 1967
    Individual
    Officer
    ~ 2003-08-05
    OF - Director → CIF 0
  • 5
    Melia, Timothy Patrick
    Director born in August 1964
    Individual (5 offsprings)
    Officer
    ~ 2004-12-22
    OF - Director → CIF 0
  • 6
    Melia, Anthony Peter
    Director born in September 1960
    Individual
    Officer
    ~ 2005-11-28
    OF - Director → CIF 0
  • 7
    Melia, Gerard Thomas
    Individual (2 offsprings)
    Officer
    ~ 2016-08-25
    OF - Secretary → CIF 0
  • 8
    The Farmhouse Pickering Fold, Off Rock Lane, Tockholes, Darwen, Lancs, England
    Active Corporate (1 parent)
    Equity (Company account)
    13,525 GBP2024-03-31
    Person with significant control
    2017-01-12 ~ 2023-02-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Ct Jones & Co, Suite 27 Barnfield House, Sandpits Lane, Accrington Road, Blackburn, England
    Active Corporate (1 parent)
    Equity (Company account)
    -203,504 GBP2024-03-31
    Person with significant control
    2016-09-26 ~ 2017-01-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MELBRO GROUP LTD

Previous name
MELBRO PROPERTIES LIMITED - 2006-01-03
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
800 GBP2025-03-31
1,525 GBP2024-03-31
Investment Property
1,788,000 GBP2025-03-31
1,725,600 GBP2024-03-31
Fixed Assets
1,788,800 GBP2025-03-31
1,727,125 GBP2024-03-31
Debtors
60,257 GBP2025-03-31
67,536 GBP2024-03-31
Cash at bank and in hand
29,449 GBP2025-03-31
30,736 GBP2024-03-31
Current Assets
89,706 GBP2025-03-31
98,272 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-2,040 GBP2024-03-31
Net Current Assets/Liabilities
85,492 GBP2025-03-31
96,232 GBP2024-03-31
Total Assets Less Current Liabilities
1,874,292 GBP2025-03-31
1,823,357 GBP2024-03-31
Net Assets/Liabilities
1,706,438 GBP2025-03-31
1,670,353 GBP2024-03-31
Equity
Called up share capital
100,100 GBP2025-03-31
100,100 GBP2024-03-31
Retained earnings (accumulated losses)
1,606,338 GBP2025-03-31
1,570,253 GBP2024-03-31
Equity
1,706,438 GBP2025-03-31
1,670,353 GBP2024-03-31
Average Number of Employees
62024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
13,247 GBP2025-03-31
15,618 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Other
-3,970 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
12,447 GBP2025-03-31
14,093 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,942 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-3,588 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
800 GBP2025-03-31
1,525 GBP2024-03-31
Investment Property - Fair Value Model
1,788,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,019 GBP2025-03-31
625 GBP2024-03-31
Other Debtors
Current
59,238 GBP2025-03-31
66,911 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
60,257 GBP2025-03-31
Current, Amounts falling due within one year
67,536 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,476 GBP2025-03-31
0 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
2,738 GBP2025-03-31
2,040 GBP2024-03-31
Creditors
Current
4,214 GBP2025-03-31
2,040 GBP2024-03-31

Related profiles found in government register
  • MELBRO GROUP LTD
    Info
    MELBRO PROPERTIES LIMITED - 2006-01-03
    Registered number 01681046
    23a Railway Road, Darwen BB3 2RG
    PRIVATE LIMITED COMPANY incorporated on 1982-11-24 (43 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
  • MELBRO GROUP LTD
    S
    Registered number 1681046
    27, Bolton Road, Darwen, Lancashire, United Kingdom, BB3 1DF
    UK
    CIF 1 CIF 2
  • MELBRO GROUP LTD (01681046)
    S
    Registered number 01681046
    19, Railway Road, Darwen, England, BB3 2RG
    Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • NORTHERN ESTATE MANAGEMENT LTD - 2006-01-16
    19 Railway Road, Darwen, Lancashire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -839 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 1
  • 13 Railway Road, Darwen, Lancashire
    Active Corporate (1 parent)
    Equity (Company account)
    26,565 GBP2025-03-31
    Officer
    2011-01-21 ~ 2012-10-01
    CIF 2 - Director → ME
    Officer
    2011-01-21 ~ 2012-10-01
    CIF 1 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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