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
    Melia, Timothy Patrick
    Director born in August 1964
    Individual (5 offsprings)
    Officer
    2006-03-28 ~ now
    OF - Director → CIF 0
    Mr Timothy Patrick Melia
    Born in August 1964
    Individual (5 offsprings)
    Person with significant control
    2017-03-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Russo Melia, Ornella Angela
    Director born in May 1966
    Individual (3 offsprings)
    Officer
    2004-04-01 ~ now
    OF - Director → CIF 0
    Mrs Ornella Angela Russo Melia
    Born in May 1966
    Individual (3 offsprings)
    Person with significant control
    2017-03-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Melia, Marco Alessandro
    Non-Exec Director born in September 2002
    Individual (3 offsprings)
    Officer
    2018-09-24 ~ now
    OF - Director → CIF 0
  • 4
    Melia, Michele Antonio
    Non-Exec Director born in July 1995
    Individual (1 offspring)
    Officer
    2016-05-27 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Melia, Timothy Patrick
    Director born in August 1964
    Individual (5 offsprings)
    Officer
    2003-04-17 ~ 2004-03-08
    OF - Director → CIF 0
  • 2
    Dunbar, Gerald
    Director born in September 1958
    Individual (7 offsprings)
    Officer
    2003-04-17 ~ 2003-07-21
    OF - Director → CIF 0
  • 3
    Melia, Andrew Michael
    Director born in August 1967
    Individual
    Officer
    2004-01-14 ~ 2005-08-01
    OF - Director → CIF 0
  • 4
    Bolton, Dale
    Consultant born in February 1955
    Individual
    Officer
    2003-04-17 ~ 2003-05-28
    OF - Director → CIF 0
  • 5
    Melia, Nella Angela
    Director
    Individual (3 offsprings)
    Officer
    2004-04-01 ~ 2016-05-27
    OF - Secretary → CIF 0
  • 6
    Bentham, Paul
    Director born in June 1957
    Individual
    Officer
    2003-09-01 ~ 2004-04-01
    OF - Director → CIF 0
    Bentham, Paul
    Individual
    Officer
    2003-09-01 ~ 2004-04-01
    OF - Secretary → CIF 0
  • 7
    Duffin, Frank
    Director born in October 1962
    Individual (18 offsprings)
    Officer
    2003-04-17 ~ 2004-03-08
    OF - Director → CIF 0
  • 8
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2003-04-11 ~ 2003-04-16
    PE - Nominee Director → CIF 0
  • 9
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2003-04-11 ~ 2003-04-16
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MELIA TRADING CO LTD

Previous names
NEMCO (NW) LTD - 2007-01-16
NEM-HFH LIMITED - 2003-09-04
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
636 GBP2024-03-31
1,591 GBP2023-03-31
Investment Property
777,000 GBP2024-03-31
736,200 GBP2023-03-31
Fixed Assets - Investments
345,120 GBP2024-03-31
341,200 GBP2023-03-31
Fixed Assets
1,122,756 GBP2024-03-31
1,078,991 GBP2023-03-31
Debtors
144,800 GBP2024-03-31
135,230 GBP2023-03-31
Cash at bank and in hand
91,567 GBP2024-03-31
136,802 GBP2023-03-31
Current Assets
236,367 GBP2024-03-31
272,032 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-8,307 GBP2024-03-31
-49,226 GBP2023-03-31
Net Current Assets/Liabilities
228,060 GBP2024-03-31
222,806 GBP2023-03-31
Total Assets Less Current Liabilities
1,350,816 GBP2024-03-31
1,301,797 GBP2023-03-31
Net Assets/Liabilities
1,268,442 GBP2024-03-31
1,243,630 GBP2023-03-31
Equity
Called up share capital
2,004 GBP2024-03-31
2,004 GBP2023-03-31
Retained earnings (accumulated losses)
1,266,438 GBP2024-03-31
1,241,626 GBP2023-03-31
Equity
1,268,442 GBP2024-03-31
1,243,630 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
6,460 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
5,824 GBP2024-03-31
4,869 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
955 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
636 GBP2024-03-31
1,591 GBP2023-03-31
Investment Property - Fair Value Model
777,000 GBP2024-03-31
736,200 GBP2023-03-31
Other Investments Other Than Loans
345,120 GBP2024-03-31
341,200 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
640 GBP2024-03-31
390 GBP2023-03-31
Other Debtors
Amounts falling due within one year
144,160 GBP2024-03-31
134,840 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
144,800 GBP2024-03-31
135,230 GBP2023-03-31
Trade Creditors/Trade Payables
Current
0 GBP2024-03-31
395 GBP2023-03-31
Corporation Tax Payable
Current
5,412 GBP2024-03-31
5,358 GBP2023-03-31
Other Creditors
Current
2,079 GBP2024-03-31
42,693 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
816 GBP2024-03-31
780 GBP2023-03-31
Creditors
Current
8,307 GBP2024-03-31
49,226 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
15,112 GBP2024-03-31
5,695 GBP2023-03-31

Related profiles found in government register
  • MELIA TRADING CO LTD
    Info
    NEMCO (NW) LTD - 2007-01-16
    NEM-HFH LIMITED - 2003-09-04
    Registered number 04731870
    23a Railway Road, Darwen BB3 2RG
    Private Limited Company incorporated on 2003-04-11 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
  • MELIA TRADING CO LTD
    S
    Registered number 04731870
    23a, Railway Road, Darwen, England, BB3 2RG
    CIF 1
  • MELIA TRADING CO LTD
    S
    Registered number 04731870
    21, Railway Road, Darwen, England, BB3 2RG
    Limited Company in Uk, England
    CIF 2
  • MELIA TRADING CO LTD
    S
    Registered number missing
    21, Railway Rd, Darwen, Lancs, England, BB3 2RG
    Ltd Company
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    23a Railway Road, Darwen, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2018-12-12 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    23a Railway Road, Darwen, England
    Active Corporate (2 parents)
    Equity (Company account)
    101 GBP2024-01-31
    Officer
    2023-01-10 ~ now
    CIF 1 - Director → ME
  • 3
    M65 TRADING COMPANY LTD - 2015-11-11
    NEM PORTFOLIOS LTD - 2006-10-16
    21 Railway Road, Darwen, Lancashire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    375,998 GBP2016-12-31
    Person with significant control
    2017-01-14 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.