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
    Wiseman, Frank
    Director born in January 1963
    Individual (2 offsprings)
    Officer
    2007-11-19 ~ now
    OF - director → CIF 0
    Frank Wiseman
    Born in January 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Wallis, Jackie Ann
    Shop Worker born in January 1989
    Individual (1 offspring)
    Officer
    2021-04-26 ~ now
    OF - director → CIF 0
Ceased 2
  • 1
    Wiseman, Kate
    Administrator born in February 1964
    Individual
    Officer
    2016-08-01 ~ 2019-08-08
    OF - director → CIF 0
  • 2
    Golding, Jonathan
    Individual (28 offsprings)
    Officer
    2007-11-19 ~ 2019-08-08
    OF - secretary → CIF 0
parent relation
Company in focus

MADGE MELLORS LIMITED

Standard Industrial Classification
56102 - Unlicenced Restaurants And Cafes
Brief company account
Property, Plant & Equipment
18,002 GBP2023-11-30
21,602 GBP2022-11-30
Total Inventories
4,000 GBP2023-11-30
Debtors
4,225 GBP2023-11-30
3,925 GBP2022-11-30
Cash at bank and in hand
2,300 GBP2023-11-30
5,497 GBP2022-11-30
Current Assets
10,525 GBP2023-11-30
9,422 GBP2022-11-30
Net Current Assets/Liabilities
-30,954 GBP2023-11-30
-30,008 GBP2022-11-30
Net Assets/Liabilities
-12,952 GBP2023-11-30
-8,406 GBP2022-11-30
Equity
Share premium
1 GBP2023-11-30
1 GBP2022-11-30
Retained earnings (accumulated losses)
-12,953 GBP2023-11-30
-8,407 GBP2022-11-30
Equity
-12,952 GBP2023-11-30
-8,406 GBP2022-11-30
Average Number of Employees
42022-12-01 ~ 2023-11-30
42021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
36,000 GBP2023-11-30
36,000 GBP2022-11-30
Plant and equipment
400 GBP2023-11-30
400 GBP2022-11-30
Vehicles
24,725 GBP2023-11-30
24,725 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
61,125 GBP2023-11-30
61,125 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
18,000 GBP2023-11-30
14,400 GBP2022-11-30
Plant and equipment
399 GBP2023-11-30
399 GBP2022-11-30
Vehicles
24,724 GBP2023-11-30
24,724 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
43,123 GBP2023-11-30
39,523 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,600 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,600 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Land and buildings
18,000 GBP2023-11-30
21,600 GBP2022-11-30
Plant and equipment
1 GBP2023-11-30
1 GBP2022-11-30
Vehicles
1 GBP2023-11-30
1 GBP2022-11-30
Other Debtors
4,225 GBP2023-11-30
3,925 GBP2022-11-30
Other Taxation & Social Security Payable
Amounts falling due within one year
2,991 GBP2023-11-30
3,169 GBP2022-11-30
Other Creditors
Amounts falling due within one year
38,488 GBP2023-11-30
36,261 GBP2022-11-30

  • MADGE MELLORS LIMITED
    Info
    Registered number 06431304
    6 Roding Lane South, Ilford IG4 5NX
    Private Limited Company incorporated on 2007-11-19 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-14
    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 24 April 2025 and licensed under the Open Government Licence v3.0.