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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 1
  • Swycher, Ian
    Consultant born in December 1959
    Individual (52 offsprings)
    Officer
    icon of calendar 2006-06-21 ~ now
    OF - Director → CIF 0
    Mr Ian Swycher
    Born in December 1959
    Individual (52 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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 7
  • 1
    Wayne, Alexa
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-06-21 ~ 2014-09-30
    OF - Secretary → CIF 0
  • 2
    Pedersen, Morten Sondergaard
    Company Director born in March 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-08-01 ~ 2014-12-08
    OF - Director → CIF 0
  • 3
    Ballesteros, Jose Maria
    Finance Director born in August 1967
    Individual
    Officer
    icon of calendar 2007-12-12 ~ 2008-09-22
    OF - Director → CIF 0
    Ballesteros, Jose Maria
    Individual
    Officer
    icon of calendar 2007-01-16 ~ 2008-09-22
    OF - Secretary → CIF 0
  • 4
    Swycher, Ian
    Consultant
    Individual (52 offsprings)
    Officer
    icon of calendar 2006-06-21 ~ 2010-06-21
    OF - Secretary → CIF 0
  • 5
    Bernhardt Jensen, Anett
    Co Manager born in February 1967
    Individual
    Officer
    icon of calendar 2007-01-16 ~ 2007-12-01
    OF - Director → CIF 0
  • 6
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2006-06-20 ~ 2006-06-20
    PE - Nominee Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2006-06-20 ~ 2006-06-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MELCOME LTD

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Debtors
4,441,053 GBP2024-06-30
8,353,483 GBP2023-06-30
Cash at bank and in hand
6,201 GBP2024-06-30
15,429 GBP2023-06-30
Current Assets
4,447,254 GBP2024-06-30
8,368,912 GBP2023-06-30
Net Current Assets/Liabilities
-11,740,576 GBP2024-06-30
-15,029,688 GBP2023-06-30
Total Assets Less Current Liabilities
-11,740,576 GBP2024-06-30
-15,029,688 GBP2023-06-30
Net Assets/Liabilities
-11,740,576 GBP2024-06-30
-15,029,688 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-06-30
Retained earnings (accumulated losses)
-11,740,577 GBP2024-06-30
-15,029,689 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
79,035 GBP2024-06-30
79,035 GBP2023-06-30
Other Debtors
Current
3,592,140 GBP2024-06-30
7,585,951 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
768,902 GBP2024-06-30
688,069 GBP2023-06-30
Trade Creditors/Trade Payables
Current
16,054 GBP2024-06-30
14,613 GBP2023-06-30
Corporation Tax Payable
Current
300 GBP2023-06-30
Other Creditors
Current
9,376,339 GBP2024-06-30
9,457,723 GBP2023-06-30
Amounts owed to group undertakings
Current
6,795,437 GBP2024-06-30
13,925,964 GBP2023-06-30

  • MELCOME LTD
    Info
    Registered number 05852479
    icon of address37 Friars Avenue, N200xg, London N20 0XG
    Private Limited Company incorporated on 2006-06-20 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    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.