MELIA PUBLISHING SERVICES LIMITED

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.

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Parent entities and officers

Active 2

1
Stacy, Joanna Louise
Born in January 1980
Individual (1 offspring)
Officer
2010-04-30 ~ now
OF - Director → CIF 0
Mrs Joanna Louise Stacy
Born in January 1980
Individual (1 offspring)
Person with significant control
2016-05-01 ~ now
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
2
Stacy, Lee Michael
Born in November 1973
Individual (1 offspring)
Officer
2020-11-22 ~ now
OF - Director → CIF 0

Ceased 6

1
Melia, Terence
Company Director born in June 1948
Individual
Officer
1992-06-03 ~ 2020-11-22
OF - Director → CIF 0
Mr Terence Melia
Born in June 1948
Individual
Person with significant control
2016-05-01 ~ 2020-11-22
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
Melia, Helen Ruth
Editor born in August 1955
Individual (1 offspring)
Officer
2007-07-30 ~ 2011-12-31
OF - Director → CIF 0
2012-01-01 ~ 2012-06-07
OF - Director → CIF 0
3
Vine, Cleveland Francis Jack
Accountant born in March 1941
Individual
Officer
2007-07-30 ~ 2010-04-30
OF - Director → CIF 0
Vine, Cleveland Francis Jack
Individual
Officer
2004-11-08 ~ 2011-05-31
OF - Secretary → CIF 0
4
Owen, David John
Accountant born in September 1957
Individual (49 offsprings)
Officer
1992-06-03 ~ 2007-07-30
OF - Director → CIF 0
Owen, David John
Individual (49 offsprings)
Officer
1992-06-03 ~ 2004-11-08
OF - Secretary → CIF 0
5
Combined Nominees Limited
Born in August 1990
Individual
Officer
1992-06-03 ~ 1992-06-03
OF - Nominee Director → CIF 0
6
COMBINED SECRETARIAL SERVICES LIMITED
MICHAELIDES WARNER & CO LIMITED - now
MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
Victoria House, 64 Paul Street, London
Active Corporate (2 parents, 34 offsprings)
Net Assets/Liabilities (Company account)
75,932 GBP2024-03-31
Officer
1992-06-03 ~ 1992-06-03
PE - Nominee Director → CIF 0
1992-06-03 ~ 1992-06-03
PE - Nominee Secretary → CIF 0

Company in focus

Standard Industrial Classification

58110 - Book Publishing

Brief company account

Property, Plant & Equipment

28,460 GBP2023-12-31

43,121 GBP2022-12-31

Total Inventories

3,649,961 GBP2023-12-31

2,025,699 GBP2022-12-31

Debtors

2,235,473 GBP2023-12-31

3,458,007 GBP2022-12-31

Cash at bank and in hand

1,417,991 GBP2023-12-31

1,915,005 GBP2022-12-31

Current Assets

7,303,425 GBP2023-12-31

7,398,711 GBP2022-12-31

Creditors

Current

2,946,123 GBP2023-12-31

3,650,814 GBP2022-12-31

Net Current Assets/Liabilities

4,357,302 GBP2023-12-31

3,747,897 GBP2022-12-31

Total Assets Less Current Liabilities

4,385,762 GBP2023-12-31

3,791,018 GBP2022-12-31

Equity

Called up share capital

500 GBP2023-12-31

500 GBP2022-12-31

Capital redemption reserve

500 GBP2023-12-31

500 GBP2022-12-31

Retained earnings (accumulated losses)

4,384,762 GBP2023-12-31

3,790,018 GBP2022-12-31

Equity

4,385,762 GBP2023-12-31

3,791,018 GBP2022-12-31

Average Number of Employees

52023-01-01 ~ 2023-12-31

62022-01-01 ~ 2022-12-31

Property, Plant & Equipment - Gross Cost

Plant and equipment

123,871 GBP2023-12-31

122,465 GBP2022-12-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Plant and equipment

95,411 GBP2023-12-31

79,344 GBP2022-12-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Plant and equipment

16,067 GBP2023-01-01 ~ 2023-12-31

Property, Plant & Equipment

Plant and equipment

28,460 GBP2023-12-31

43,121 GBP2022-12-31

Trade Debtors/Trade Receivables

Current, Amounts falling due within one year

2,055,847 GBP2023-12-31

3,402,644 GBP2022-12-31

Other Debtors

Current, Amounts falling due within one year

179,626 GBP2023-12-31

55,363 GBP2022-12-31

Debtors

Current, Amounts falling due within one year

2,235,473 GBP2023-12-31

3,458,007 GBP2022-12-31

Trade Creditors/Trade Payables

Current

2,705,694 GBP2023-12-31

3,461,142 GBP2022-12-31

Other Taxation & Social Security Payable

Current

218,438 GBP2023-12-31

156,812 GBP2022-12-31

Other Creditors

Current

21,991 GBP2023-12-31

32,860 GBP2022-12-31

Future Minimum Lease Payments Under Non-cancellable Operating Leases

Amounts falling due within one year

26,400 GBP2023-12-31

27,772 GBP2022-12-31

Between one and five year

22,000 GBP2023-12-31

24,200 GBP2022-12-31

All periods

48,400 GBP2023-12-31

51,972 GBP2022-12-31

MELIA PUBLISHING SERVICES LIMITED
Info
Registered number 02720202
20 Norden Meadows, Maidenhead SL6 4SB
PRIVATE LIMITED COMPANY incorporated on 1992-06-03 (33 years 6 months). The company status is Active.
The last date of confirmation statement was made at 2025-04-30
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.