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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 5
  • 1
    Young, Stephen Allen
    Born in January 1971
    Individual (61 offsprings)
    Officer
    icon of calendar 2022-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Drazdzewska, Kinga Zaneta
    Born in December 1982
    Individual (60 offsprings)
    Officer
    icon of calendar 2023-06-21 ~ now
    OF - Director → CIF 0
  • 3
    Mcgowan, Mary Katherine
    Born in February 1955
    Individual (55 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 4
    PURICO GROUP LIMITED
    icon of addressEnvironment House, Union Road, Nottingham, England
    Active Corporate (4 parents, 4 offsprings)
    Profit/Loss (Company account)
    -1,732,290 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2017-02-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    M. M. SECRETARIAT LIMITED - now
    FORBES DAVIS & CO. LIMITED - 1986-11-25
    icon of addressEnvironment House, 6 Union Road, Nottingham, United Kingdom
    Active Corporate (5 parents, 81 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2005-02-24 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Puri, Anil
    Director born in October 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-11-17 ~ 2022-12-01
    OF - Director → CIF 0
  • 2
    Mochor, Roy Stewart
    Director born in August 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-02-24 ~ 2023-06-22
    OF - Director → CIF 0
  • 3
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2005-02-24 ~ 2005-02-24
    PE - Nominee Director → CIF 0
  • 4
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2005-02-24 ~ 2005-02-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MELHAM INVESTMENTS LIMITED

Previous name
SEPARATE WORDS LIMITED - 2005-05-17
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Debtors
53,928 GBP2024-12-31
53,928 GBP2023-12-31
Net Current Assets/Liabilities
30,694 GBP2024-12-31
33,112 GBP2023-12-31
Total Assets Less Current Liabilities
80,694 GBP2024-12-31
83,112 GBP2023-12-31
Equity
Called up share capital
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Retained earnings (accumulated losses)
30,694 GBP2024-12-31
33,112 GBP2023-12-31
Equity
80,694 GBP2024-12-31
83,112 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Amounts Owed By Related Parties
500 GBP2024-12-31
Current
500 GBP2023-12-31
Other Debtors
Amounts falling due within one year
53,428 GBP2024-12-31
53,428 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
53,928 GBP2024-12-31
53,928 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
1,296 GBP2023-12-31
Amounts owed to group undertakings
Current
4,211 GBP2024-12-31
4,211 GBP2023-12-31
Other Creditors
Current
19,023 GBP2024-12-31
15,309 GBP2023-12-31
Creditors
Current
23,234 GBP2024-12-31
20,816 GBP2023-12-31

Related profiles found in government register
  • MELHAM INVESTMENTS LIMITED
    Info
    SEPARATE WORDS LIMITED - 2005-05-17
    Registered number 05374659
    icon of addressEnvironment House, 1 St. Marks Street, Nottingham NG3 1DE
    PRIVATE LIMITED COMPANY incorporated on 2005-02-24 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    CIF 0
  • MELHAM INVESTMENTS LIMITED
    S
    Registered number 5374659
    icon of addressEnvironment House, 6 Union Road, Nottingham, England, NG3 1FH
    Limited Company in Companies House, United Kingdom, United Kingdom
    CIF 1 CIF 2
    Limited Company in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressEnvironment House, 1 St. Marks Street, Nottingham, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -190,290 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-12-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressEnvironment House, 1 St. Marks Street, Nottingham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-07-25 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
Ceased 2
  • 1
    PURICO HOTEL INVESTMENTS LIMITED - 2017-11-27
    icon of addressEnvironment House, 1 St. Marks Street, Nottingham, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -7,898 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-05-10 ~ 2017-11-27
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    icon of addressEnvironment House, 1 St. Marks Street, Nottingham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    912,797 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-12-30 ~ 2016-12-30
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.