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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 10
  • 1
    Collinge, Richard
    Born in December 1955
    Individual (29 offsprings)
    Officer
    2009-07-09 ~ now
    OF - Director → CIF 0
    Collinge, Richard
    Director born in December 1955
    Individual (29 offsprings)
    1999-12-09 ~ 2008-03-18
    OF - Director → CIF 0
  • 2
    Lawton, Charles Edward
    Director born in July 1959
    Individual (11 offsprings)
    Officer
    2000-01-21 ~ 2004-06-30
    OF - Director → CIF 0
    Lawton, Charles Edward
    Individual (11 offsprings)
    Officer
    1999-12-09 ~ 2000-01-21
    OF - Secretary → CIF 0
  • 3
    Hallmark Registrars Limited
    Individual (4 offsprings)
    Officer
    1999-12-09 ~ 1999-12-09
    OF - Nominee Director → CIF 0
  • 4
    Pollitt, Mary Ann
    Individual (4 offsprings)
    Officer
    2008-03-18 ~ 2008-10-02
    OF - Secretary → CIF 0
  • 5
    Collinge, Susan
    Individual (32 offsprings)
    Officer
    2000-01-21 ~ 2005-12-08
    OF - Secretary → CIF 0
  • 6
    Kay, Timothy Benson
    Company Director born in August 1963
    Individual (31 offsprings)
    Officer
    2002-08-16 ~ 2020-03-05
    OF - Director → CIF 0
    Kay, Timothy Benson
    Companydirector
    Individual (31 offsprings)
    Officer
    2005-12-08 ~ 2008-03-18
    OF - Secretary → CIF 0
  • 7
    MELTHAM MILL (HOLDINGS) LIMITED
    14123287
    4, Greenfield Road, Holmfirth, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-09-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    MELTHAM PROPERTIES (HOLDINGS) LIMITED
    - now 07914483
    LAWTON NO 2 LIMITED - 2012-05-14
    C/o Beever And Struthers, One Express, 1 George Leigh Street, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-09-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    MELTHAM PROPERTIES GROUP (2022) LIMITED
    14123503 11104867
    St George's House, 215-219 Chester Road, Manchester, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2022-09-06 ~ 2022-09-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1999-12-09 ~ 1999-12-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MELTHAM PROPERTIES (2012) LIMITED

Period: 2012-05-14 ~ now
Company number: 03891334
Registered names
MELTHAM PROPERTIES (2012) LIMITED - now 03891168
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
46,335 GBP2024-12-31
46,335 GBP2023-12-31
Investment Property
9,125,000 GBP2024-12-31
8,425,000 GBP2023-12-31
Fixed Assets
9,171,335 GBP2024-12-31
8,471,335 GBP2023-12-31
Debtors
207,977 GBP2024-12-31
82,232 GBP2023-12-31
Current assets - Investments
529,824 GBP2024-12-31
Cash at bank and in hand
142,350 GBP2024-12-31
719,990 GBP2023-12-31
Current Assets
880,151 GBP2024-12-31
802,222 GBP2023-12-31
Creditors
Current
404,538 GBP2024-12-31
4,424,523 GBP2023-12-31
Net Current Assets/Liabilities
475,613 GBP2024-12-31
-3,622,301 GBP2023-12-31
Total Assets Less Current Liabilities
9,646,948 GBP2024-12-31
4,849,034 GBP2023-12-31
Creditors
Non-current
-3,925,982 GBP2024-12-31
Net Assets/Liabilities
5,469,529 GBP2024-12-31
4,805,354 GBP2023-12-31
Equity
Called up share capital
22,919 GBP2024-12-31
22,919 GBP2023-12-31
Retained earnings (accumulated losses)
4,823,808 GBP2024-12-31
4,782,435 GBP2023-12-31
Equity
5,469,529 GBP2024-12-31
4,805,354 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
46,335 GBP2023-12-31
Investments in Group Undertakings
46,335 GBP2024-12-31
46,335 GBP2023-12-31
Investment Property - Fair Value Model
9,125,000 GBP2024-12-31
8,425,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
360 GBP2024-12-31
Current, Amounts falling due within one year
2,310 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
207,617 GBP2024-12-31
Current, Amounts falling due within one year
79,922 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
207,977 GBP2024-12-31
Current, Amounts falling due within one year
82,232 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
153,580 GBP2024-12-31
4,233,142 GBP2023-12-31
Trade Creditors/Trade Payables
Current
44,667 GBP2024-12-31
20,476 GBP2023-12-31
Other Taxation & Social Security Payable
Current
191,309 GBP2024-12-31
153,348 GBP2023-12-31
Other Creditors
Current
14,982 GBP2024-12-31
17,557 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
3,925,982 GBP2024-12-31

Related profiles found in government register
  • MELTHAM PROPERTIES (2012) LIMITED
    Info
    FRED LAWTON & SON (HOLDINGS) LIMITED - 2012-05-14
    Registered number 03891334
    C/o Langricks, 4 Greenfield Road, Holmfirth HD9 2JT
    PRIVATE LIMITED COMPANY incorporated on 1999-12-09 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    CIF 0
  • MELTHAM PROPERTIES (2012) LIMITED
    S
    Registered number missing
    C/o Langricks 4, Greenfield Road, Holmfirth, England, HD9 2JT
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TREBLE 9 STORAGE SERVICES LTD.
    - now 03669240
    PIONEER STEEL MANUFACTURING (U.K.) LIMITED - 2002-10-10
    Riverside Park Bent Ley Road, Meltham, Holmfirth, West Yorkshire
    Active Corporate (7 parents)
    Person with significant control
    2020-12-31 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.