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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 11
  • 1
    Holt, Edward
    Director born in November 1950
    Individual (18 offsprings)
    Officer
    2000-05-31 ~ 2014-06-30
    OF - Director → CIF 0
  • 2
    Mochor, Roy Stewart
    Director born in August 1950
    Individual (52 offsprings)
    Officer
    2014-06-30 ~ 2023-06-22
    OF - Director → CIF 0
    Mochor, Roy Stewart
    Individual (52 offsprings)
    Officer
    1998-03-13 ~ 2009-02-16
    OF - Secretary → CIF 0
  • 3
    Mcgowan, Mary Catherine
    Born in March 1955
    Individual (58 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Puri, Nathu Ram
    Director born in November 1939
    Individual (48 offsprings)
    Officer
    1998-03-13 ~ 2004-05-14
    OF - Director → CIF 0
  • 5
    Fncs Limited
    Individual (250 offsprings)
    Officer
    1997-10-02 ~ 1998-03-13
    OF - Nominee Director → CIF 0
    Fncs Secretaries Limited
    Individual (250 offsprings)
    Officer
    1997-10-02 ~ 1998-03-13
    OF - Nominee Secretary → 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
    2000-05-31 ~ 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
    MM SECRETARIAT LIMITED
    M. M. SECRETARIAT LIMITED - now 01780620
    FORBES DAVIS & CO. LIMITED - 1986-11-25
    Environment House, 6 Union Road, Nottingham, Notts, United Kingdom
    Active Corporate (13 parents, 82 offsprings)
    Officer
    2008-07-03 ~ now
    OF - Secretary → CIF 0
  • 10
    PURICO LIMITED
    - now 03606531
    CHELWOOD SUN LIMITED - 2001-09-04
    Environment House, 1 St. Marks Street, Nottingham, England
    Active Corporate (17 parents, 15 offsprings)
    Person with significant control
    2023-01-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    GRAINWAVE DEVELOPMENTS LIMITED
    FC021028
    6 Union Road, Union Road, Nottingham, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2017-08-23 ~ 2017-08-23
    PE - Ownership of shares – 75% or moreCIF 0
    2016-08-23 ~ 2017-08-23
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MELTON MEDES GROUP LIMITED

Period: 1999-01-15 ~ now
Company number: 03443686
Registered names
MELTON MEDES GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Creditors
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Total Assets Less Current Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31

Related profiles found in government register
  • MELTON MEDES GROUP LIMITED
    Info
    CHAMBER TRADE LIMITED - 1999-01-15
    Registered number 03443686
    Environment House, 1 St. Marks Street, Nottingham NG3 1DE
    PRIVATE LIMITED COMPANY incorporated on 1997-10-02 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2026-02-07
    CIF 0
  • MELTON MEDES GROUP LIMITED
    S
    Registered number 3443686
    Environment House, 6 Union Road, Nottingham, England, NG3 1FH
    Limited Company in Companies House, England And Wales, United Kingdom
    CIF 1
    Limited Company in Companies House, United Kingdom
    CIF 2
  • MELTON MEDES GROUP LIMITRD
    S
    Registered number 3443686
    Environment House, 6 Union Road, Nottingham, England, NG3 1FH
    Limited Company in Companies House, United Kingdom, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    COOPER & JONES LTD.
    02783103
    Environment House, 1 St. Marks Street, Nottingham, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2017-01-25 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    M. M. SECRETARIAT LIMITED
    - now 01780620
    FORBES DAVIS & CO. LIMITED - 1986-11-25
    Environment House, 1 St. Marks Street, Nottingham, United Kingdom
    Active Corporate (13 parents, 82 offsprings)
    Person with significant control
    2016-12-31 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    M.M. TRUSTEES LIMITED
    - now 03131675
    PROMFIELDS LIMITED - 1996-03-26
    Environment House, 1 St. Marks Street, Nottingham, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-11-28 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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