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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 10
  • 1
    Philpotts, James Edward
    Director born in May 1935
    Individual (33 offsprings)
    Officer
    ~ 2000-05-16
    OF - Director → CIF 0
  • 2
    Mochor, Roy Stewart
    Director born in August 1950
    Individual (52 offsprings)
    Officer
    2004-12-22 ~ 2023-06-22
    OF - Director → CIF 0
  • 3
    Mcgowan, Mary Catherine
    Born in March 1955
    Individual (58 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Holden, Peter Thomas
    Director born in July 1946
    Individual (15 offsprings)
    Officer
    2000-06-09 ~ 2000-11-14
    OF - Director → CIF 0
  • 5
    Puri, Nathu Ram
    Director born in November 1939
    Individual (48 offsprings)
    Officer
    ~ 2004-11-22
    OF - Director → CIF 0
  • 6
    Drazdzewska, Kinga Zaneta
    Born in December 1982
    Individual (60 offsprings)
    Officer
    2023-06-21 ~ now
    OF - Director → CIF 0
  • 7
    Puri, Anil
    Director born in October 1960
    Individual (67 offsprings)
    Officer
    2000-06-09 ~ 2022-12-01
    OF - Director → CIF 0
  • 8
    Young, Stephen Allen
    Born in January 1971
    Individual (62 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Director → CIF 0
  • 9
    CREDITOFFER LIMITED
    03545401
    Environment House, Union Road, Nottingham, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-12-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    M M SECRETARIAT LIMITED
    M. M. SECRETARIAT LIMITED - now 01780620
    FORBES DAVIS & CO. LIMITED - 1986-11-25 01780620
    Environment House, 6 Union Road, Nottingham, United Kingdom
    Active Corporate (13 parents, 82 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MELLHAM LIMITED

Period: 1984-03-14 ~ now
Company number: 01799773
Registered name
MELLHAM LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22021-07-01 ~ 2022-06-30
22020-07-01 ~ 2021-06-30
Fixed Assets - Investments
625,000 GBP2022-06-30
625,000 GBP2021-06-30
Investment Property
1,000,000 GBP2022-06-30
1,000,000 GBP2021-06-30
Fixed Assets
1,625,000 GBP2022-06-30
1,625,000 GBP2021-06-30
Debtors
Current
2,636,303 GBP2022-06-30
5,591,595 GBP2021-06-30
Cash at bank and in hand
80,376 GBP2022-06-30
3,636 GBP2021-06-30
Current Assets
2,716,679 GBP2022-06-30
5,595,231 GBP2021-06-30
Net Current Assets/Liabilities
1,778,870 GBP2022-06-30
4,420,517 GBP2021-06-30
Total Assets Less Current Liabilities
3,403,870 GBP2022-06-30
6,045,517 GBP2021-06-30
Net Assets/Liabilities
3,403,870 GBP2022-06-30
6,045,517 GBP2021-06-30
Equity
Called up share capital
100 GBP2022-06-30
100 GBP2021-06-30
Retained earnings (accumulated losses)
3,403,770 GBP2022-06-30
6,045,417 GBP2021-06-30
Equity
3,403,870 GBP2022-06-30
6,045,517 GBP2021-06-30
Investments in Subsidiaries
625,000 GBP2022-06-30
625,000 GBP2021-06-30
Amounts Owed by Group Undertakings
Current
811 GBP2022-06-30
1,600 GBP2021-06-30
Other Debtors
Current
1,361 GBP2022-06-30
1,067 GBP2021-06-30
Prepayments/Accrued Income
Current
8,456 GBP2022-06-30
6,297 GBP2021-06-30
Amount of corporation tax that is recoverable
Current
28,095 GBP2021-06-30
Trade Creditors/Trade Payables
Current
8,164 GBP2022-06-30
2,885 GBP2021-06-30
Amounts owed to group undertakings
Current
926,932 GBP2022-06-30
1,168,932 GBP2021-06-30
Accrued Liabilities/Deferred Income
Current
2,713 GBP2022-06-30
2,897 GBP2021-06-30
Creditors
Current
937,809 GBP2022-06-30
1,174,714 GBP2021-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2022-06-30
100 shares2021-06-30
Par Value of Share
Class 1 ordinary share
1.002021-07-01 ~ 2022-06-30

Related profiles found in government register
  • MELLHAM LIMITED
    Info
    Registered number 01799773
    Environment House, 1 St. Marks Street, Nottingham NG3 1DE
    PRIVATE LIMITED COMPANY incorporated on 1984-03-14 (42 years). The company status is Active.
    The last date of confirmation statement was made at 2025-12-30
    CIF 0
  • MELLHAM LIMITED
    S
    Registered number 1799773
    Environment House, 6 Union Road, Nottingham, England, NG3 1FH
    Limited Company in England And Wales, United Kingdom
    CIF 1
  • MELLHAM LIMITED
    S
    Registered number 1799773
    Environment House, Union Road, Nottingham, England, NG3 1FH
    Limited Company in Companies House, United Kingdom, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AUTOFORGE LIMITED
    02302661
    Environment House, 1 St. Marks Street, Nottingham, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2017-06-07 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    CONDER STRUCTURES LIMITED
    - now 02748727
    GRAPHWORD LIMITED - 1992-10-02
    Environment House, 1 St. Marks Street, Nottingham, United Kingdom
    Dissolved Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-09-18 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.