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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 5
  • 1
    Melas, John Paul
    Born in June 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Brame, Donald
    Born in April 1945
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Melas, Barbara
    Born in March 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-11-27 ~ now
    OF - Director → CIF 0
  • 4
    Melas, Epaminondas
    Born in April 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-11-27 ~ now
    OF - Director → CIF 0
    Melas, Epaminondas
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-11-27 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressGround Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    21,053 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-11-24 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Hallmark Registrars Limited
    Individual
    Officer
    icon of calendar 1995-11-27 ~ 1995-11-27
    OF - Nominee Director → CIF 0
  • 2
    Chiplin, Stuart Arthur John
    Sales born in February 1961
    Individual
    Officer
    icon of calendar 2001-02-22 ~ 2014-01-21
    OF - Director → CIF 0
  • 3
    Mr Epaminondas Melas
    Born in April 1943
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-24
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1995-11-27 ~ 1995-11-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MELCOM ELECTRONICS LIMITED

Standard Industrial Classification
46760 - Wholesale Of Other Intermediate Products
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
100,645 GBP2024-12-31
88,748 GBP2023-12-31
Fixed Assets - Investments
12,287 GBP2024-12-31
22,219 GBP2023-12-31
Fixed Assets
112,932 GBP2024-12-31
110,967 GBP2023-12-31
Total Inventories
395,947 GBP2024-12-31
192,171 GBP2023-12-31
Debtors
2,254,146 GBP2024-12-31
1,934,890 GBP2023-12-31
Cash at bank and in hand
2,327,228 GBP2024-12-31
2,114,332 GBP2023-12-31
Current Assets
4,977,321 GBP2024-12-31
4,241,393 GBP2023-12-31
Creditors
Current
1,306,455 GBP2024-12-31
817,036 GBP2023-12-31
Net Current Assets/Liabilities
3,670,866 GBP2024-12-31
3,424,357 GBP2023-12-31
Total Assets Less Current Liabilities
3,783,798 GBP2024-12-31
3,535,324 GBP2023-12-31
Net Assets/Liabilities
3,758,637 GBP2024-12-31
3,513,137 GBP2023-12-31
Equity
Called up share capital
21,053 GBP2024-12-31
21,053 GBP2023-12-31
Share premium
2,948 GBP2024-12-31
2,948 GBP2023-12-31
Retained earnings (accumulated losses)
3,734,636 GBP2024-12-31
3,489,136 GBP2023-12-31
Equity
3,758,637 GBP2024-12-31
3,513,137 GBP2023-12-31
Average Number of Employees
162024-01-01 ~ 2024-12-31
162023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
238,752 GBP2024-12-31
209,147 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-28,033 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
138,107 GBP2024-12-31
120,399 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
26,118 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-8,410 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
100,645 GBP2024-12-31
88,748 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,135,461 GBP2024-12-31
903,256 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
945,682 GBP2024-12-31
1,001,997 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
173,003 GBP2024-12-31
29,637 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,254,146 GBP2024-12-31
1,934,890 GBP2023-12-31
Trade Creditors/Trade Payables
Current
296,518 GBP2024-12-31
264,376 GBP2023-12-31
Other Taxation & Social Security Payable
Current
676,089 GBP2024-12-31
389,650 GBP2023-12-31
Other Creditors
Current
333,848 GBP2024-12-31
163,010 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
75,000 GBP2024-12-31
75,000 GBP2023-12-31
Between one and five year
75,000 GBP2024-12-31
150,000 GBP2023-12-31
All periods
150,000 GBP2024-12-31
225,000 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
25,161 GBP2024-12-31
22,187 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,000 shares2024-12-31
Class 2 ordinary share
1,053 shares2024-12-31
  • MELCOM ELECTRONICS LIMITED
    Info
    Registered number 03131115
    icon of addressGround Floor, Egerton House, 68 Baker Street, Weybridge, Surrey KT13 8AL
    PRIVATE LIMITED COMPANY incorporated on 1995-11-27 (30 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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