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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 2
  • 1
    Micallef-eynaud, Serena
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-08-23 ~ now
    OF - Secretary → CIF 0
    Mrs Serena Micallef-eynaud
    Born in February 1956
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Micallef-eynaud, Martin Francis
    Chartered Certified Accountant born in August 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-06-19 ~ now
    OF - Director → CIF 0
    Mr Martin Francis Micallef-eynaud
    Born in August 1952
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Patel, Diptesh
    Accountant born in October 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-06-19 ~ 2007-08-23
    OF - Director → CIF 0
  • 2
    COMPANY ADVISORY SERVICES LTD
    icon of addressViking House, Swallowdale Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (2 parents, 30 offsprings)
    Equity (Company account)
    40,138 GBP2024-12-31
    Officer
    2003-06-19 ~ 2007-08-23
    PE - Secretary → CIF 0
parent relation
Company in focus

MELWOODS MANAGEMENT SERVICES (1001) LTD

Standard Industrial Classification
69202 - Bookkeeping Activities
Brief company account
Debtors
9,500 GBP2023-06-30
Cash at bank and in hand
53,100 GBP2024-06-30
56,486 GBP2023-06-30
Current Assets
53,100 GBP2024-06-30
65,986 GBP2023-06-30
Net Current Assets/Liabilities
50,712 GBP2024-06-30
50,175 GBP2023-06-30
Net Assets/Liabilities
50,712 GBP2024-06-30
50,175 GBP2023-06-30
Equity
Called up share capital
3 GBP2024-06-30
3 GBP2023-06-30
Retained earnings (accumulated losses)
50,709 GBP2024-06-30
50,172 GBP2023-06-30
Equity
50,712 GBP2024-06-30
50,175 GBP2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Other Debtors
9,500 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
5,179 GBP2023-06-30
Taxation/Social Security Payable
Amounts falling due within one year
126 GBP2024-06-30
8,377 GBP2023-06-30
Other Creditors
Amounts falling due within one year
2,262 GBP2024-06-30
2,255 GBP2023-06-30

  • MELWOODS MANAGEMENT SERVICES (1001) LTD
    Info
    Registered number 04805144
    icon of addressImex Building, 575-599 Maxted Road, Hemel Hempstead, Herts HP2 7DX
    Private Limited Company incorporated on 2003-06-19 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-19
    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.