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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 4
  • 1
    Mc Aree, John
    Company Director born in May 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-09 ~ now
    OF - Director → CIF 0
  • 2
    Gaffney, Victoria Marie
    Commercial Director born in January 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-07-01 ~ now
    OF - Director → CIF 0
    Gaffney, Victoria Marie
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-10-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Corney, David John
    Company Director born in November 1972
    Individual (13 offsprings)
    Officer
    icon of calendar 1998-10-15 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressLevel 5a, Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,458,503 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Carter, Zena
    Company Director born in May 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-26 ~ 2023-09-22
    OF - Director → CIF 0
  • 2
    Regents Registrars Limited
    Individual
    Officer
    icon of calendar 1998-10-15 ~ 1998-10-15
    OF - Nominee Director → CIF 0
  • 3
    S K PROPERTIES MAINTENANCE LTD - now
    icon of address313 Regents Park Road, London
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1998-10-15 ~ 1998-10-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FIREMELON LTD

Previous name
MINERVA (UK) LIMITED - 2009-02-10
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
52,119 GBP2024-09-30
56,725 GBP2023-09-30
Debtors
1,096,073 GBP2024-09-30
501,878 GBP2023-09-30
Cash at bank and in hand
455,179 GBP2024-09-30
1,061,621 GBP2023-09-30
Current Assets
1,551,252 GBP2024-09-30
1,563,499 GBP2023-09-30
Net Current Assets/Liabilities
805,425 GBP2024-09-30
1,051,731 GBP2023-09-30
Total Assets Less Current Liabilities
857,544 GBP2024-09-30
1,108,456 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-09-30
Net Assets/Liabilities
655,133 GBP2024-09-30
1,094,202 GBP2023-09-30
Equity
Called up share capital
160 GBP2024-09-30
160 GBP2023-09-30
Retained earnings (accumulated losses)
654,973 GBP2024-09-30
1,094,042 GBP2023-09-30
Equity
655,133 GBP2024-09-30
1,094,202 GBP2023-09-30
Average Number of Employees
372023-10-01 ~ 2024-09-30
332022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
40,104 GBP2024-09-30
40,104 GBP2023-09-30
Other
137,971 GBP2024-09-30
132,258 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
178,075 GBP2024-09-30
172,362 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-10-01 ~ 2024-09-30
Other
-3,155 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals
-3,155 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
40,104 GBP2024-09-30
40,104 GBP2023-09-30
Other
85,852 GBP2024-09-30
75,533 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
125,956 GBP2024-09-30
115,637 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-10-01 ~ 2024-09-30
Other
11,906 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,906 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-10-01 ~ 2024-09-30
Other
-1,587 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,587 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
0 GBP2024-09-30
0 GBP2023-09-30
Other
52,119 GBP2024-09-30
56,725 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
760,242 GBP2024-09-30
489,292 GBP2023-09-30
Other Debtors
Current
59,702 GBP2024-09-30
0 GBP2023-09-30
Prepayments/Accrued Income
Current
19,175 GBP2024-09-30
12,586 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
839,119 GBP2024-09-30
501,878 GBP2023-09-30
Other Debtors
Non-current
256,954 GBP2024-09-30
0 GBP2023-09-30
Trade Creditors/Trade Payables
Current
149,873 GBP2024-09-30
76,189 GBP2023-09-30
Corporation Tax Payable
Current
219,252 GBP2024-09-30
149,327 GBP2023-09-30
Other Taxation & Social Security Payable
Current
202,751 GBP2024-09-30
166,375 GBP2023-09-30
Other Creditors
Current
173,951 GBP2024-09-30
119,877 GBP2023-09-30
Creditors
Current
745,827 GBP2024-09-30
511,768 GBP2023-09-30
Other Creditors
Non-current
189,441 GBP2024-09-30
0 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
254,439 GBP2024-09-30
314,307 GBP2023-09-30

  • FIREMELON LTD
    Info
    MINERVA (UK) LIMITED - 2009-02-10
    Registered number 03650601
    icon of addressLevel 5a Maple House, 149 Tottenham Court Road, London W1T 7NF
    Private Limited Company incorporated on 1998-10-15 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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 26 August 2025 and licensed under the Open Government Licence v3.0.