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 2
  • 1
    Monsey, Sharon Jayne
    Accounts Administrator
    Individual (1 offspring)
    Officer
    2006-09-23 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Richardson, Stephen Michael
    Farmer born in October 1958
    Individual (1 offspring)
    Officer
    2003-10-01 ~ dissolved
    OF - director → CIF 0
    Stephen Michael Richardson
    Born in October 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Elsbury, Karen Lesley
    Individual
    Officer
    2003-10-01 ~ 2006-09-23
    OF - secretary → CIF 0
  • 2
    Richardson, Stephen Michael
    Farmer born in October 1958
    Individual (1 offspring)
    Officer
    1999-01-11 ~ 2003-10-01
    OF - director → CIF 0
    Richardson, Stephen Michael
    Individual (1 offspring)
    Officer
    1999-01-11 ~ 2003-10-01
    OF - secretary → CIF 0
  • 3
    Richardson, Alison Mary
    Farmer born in April 1961
    Individual
    Officer
    1999-01-11 ~ 2003-07-05
    OF - director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-01-11 ~ 1999-01-11
    PE - nominee-secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    1999-01-11 ~ 1999-01-11
    PE - nominee-director → CIF 0
parent relation
Company in focus

MELLASAT WINES LIMITED

Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Creditors
Current, Amounts falling due within one year
-512,447 GBP2021-06-30
-512,447 GBP2020-06-30
Net Current Assets/Liabilities
-512,447 GBP2021-06-30
-512,447 GBP2020-06-30
Total Assets Less Current Liabilities
-512,447 GBP2021-06-30
-512,447 GBP2020-06-30
Net Assets/Liabilities
-512,447 GBP2021-06-30
-512,447 GBP2020-06-30
Equity
Called up share capital
2 GBP2021-06-30
2 GBP2020-06-30
Retained earnings (accumulated losses)
-512,449 GBP2021-06-30
-512,449 GBP2020-06-30
Equity
-512,447 GBP2021-06-30
-512,447 GBP2020-06-30
Average Number of Employees
12020-07-01 ~ 2021-06-30
12019-07-01 ~ 2020-06-30
Trade Creditors/Trade Payables
Current
124,234 GBP2021-06-30
124,234 GBP2020-06-30
Other Creditors
Current
388,213 GBP2021-06-30
388,213 GBP2020-06-30
Creditors
Current
512,447 GBP2021-06-30
512,447 GBP2020-06-30

  • MELLASAT WINES LIMITED
    Info
    Registered number 03693816
    3rd Floor, 12 Gough Square, London EC4A 3DW
    Private Limited Company incorporated on 1999-01-11 and dissolved on 2024-07-09 (25 years 5 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.