logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Pedersen, Henrik Vorgod
    Born in December 1965
    Individual (52 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Grouse, David
    Born in June 1963
    Individual (22 offsprings)
    Officer
    2011-03-03 ~ 2024-10-29
    OF - Director → CIF 0
    Mr David Grouse
    Born in June 1963
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-29
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 3
    Boyle, Andrew Iain
    Born in October 1967
    Individual (73 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 4
    Theile, Eleanor
    Born in August 1960
    Individual (5 offsprings)
    Officer
    2019-08-01 ~ 2021-04-22
    OF - Director → CIF 0
  • 5
    Grouse, Rosalyn Jayne
    Born in December 1969
    Individual (8 offsprings)
    Officer
    2019-08-01 ~ 2021-04-22
    OF - Director → CIF 0
  • 6
    Theile, Paul
    Born in February 1957
    Individual (18 offsprings)
    Officer
    2011-03-03 ~ 2024-10-29
    OF - Director → CIF 0
    Mr Paul Theile
    Born in February 1957
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-29
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    ADLER & ALLAN LIMITED
    00318460 OC336050
    80, Station Parade, Harrogate, England
    Active Corporate (28 parents, 20 offsprings)
    Person with significant control
    2024-10-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

MEL (HOLDINGS) LIMITED

Period: 2011-09-29 ~ now
Company number: 07549964
Registered names
MEL (HOLDINGS) LIMITED - now
OCEANGEM LIMITED - 2011-09-29
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
100 GBP2024-10-28
100 GBP2023-10-31
Fixed Assets
100 GBP2024-10-28
100 GBP2023-10-31
Trade Debtors/Trade Receivables
817,066 GBP2024-10-28
1,353,769 GBP2023-10-31
Cash at bank and in hand
2,411 GBP2024-10-28
6,255 GBP2023-10-31
Current Assets
819,477 GBP2024-10-28
1,360,024 GBP2023-10-31
Net Current Assets/Liabilities
545,964 GBP2024-10-28
Total Assets Less Current Liabilities
546,064 GBP2024-10-28
614,130 GBP2023-10-31
Net Assets/Liabilities
546,064 GBP2024-10-28
614,130 GBP2023-10-31
Equity
Called up share capital
350,000 GBP2024-10-28
350,000 GBP2023-10-31
Retained earnings (accumulated losses)
46,064 GBP2024-10-28
114,130 GBP2023-10-31
Other miscellaneous reserve
150,000 GBP2024-10-28
Equity
546,064 GBP2024-10-28
614,130 GBP2023-10-31
Amounts invested in assets
100 GBP2024-10-28
100 GBP2023-10-31
Other Debtors
Amounts falling due within one year
817,066 GBP2024-10-28
1,353,769 GBP2023-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
14,455 GBP2023-10-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
114,819 GBP2024-10-28
653,676 GBP2023-10-31
Taxation/Social Security Payable
Amounts falling due within one year
156,249 GBP2024-10-28
77,863 GBP2023-10-31
Other Creditors
Amounts falling due within one year
2,445 GBP2024-10-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
12,893 GBP2023-10-31
Between two and five year
9,498 GBP2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
22,391 GBP2023-10-31
Average Number of Employees
32023-11-01 ~ 2024-10-28
32022-11-01 ~ 2023-10-31
Related profiles found in government register
  • MEL (HOLDINGS) LIMITED
    Info
    OCEANGEM LIMITED - 2011-09-29
    Registered number 07549964
    80 Station Parade, Harrogate HG1 1HQ
    PRIVATE LIMITED COMPANY incorporated on 2011-03-03 (15 years). The company status is Active.
    The last date of confirmation statement was made at 2025-09-22
    CIF 0
  • MEL (HOLDINGS) LIMITED
    S
    Registered number 07549964
    Unit 17, Middlewoods Way, Barnsley, Yorkshire, United Kingdom, S71 3HR
    Ltd in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    MEL ENVIRONMENTAL SOLUTIONS LIMITED
    07649129
    80 Station Parade, Harrogate, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    SKY PITCH LIMITED
    - now 04088059
    MEL (UK) LIMITED - 2015-11-09
    INHOCO 2168 LIMITED - 2006-05-10
    Derwent Business Centre, Clarke Street, Derby, Derbyshire
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    TREES AND RIVERS LIMITED
    - now NI054486
    EQUIPMENT SUPPLIES (UK) LIMITED
    - 2017-08-02 NI054486 08086360
    MEL (IRELAND) LIMITED
    - 2017-04-07 NI054486
    Unit 3 Alanbrooke Business Park, Alanbrooke Road, Castlereagh, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2023-03-02
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.