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
    Mrs Natalie Meltzer
    Born in August 1983
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Meltzer, Marc Abraham
    Property Developer born in October 1981
    Individual (20 offsprings)
    Officer
    2012-09-07 ~ now
    OF - Director → CIF 0
    Mr Marc Abraham Meltzer
    Born in October 1981
    Individual (20 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

68 MALDEN ROAD LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
0 GBP2022-09-30
390,000 GBP2021-09-30
Debtors
3,747,694 GBP2022-09-30
1,610,974 GBP2021-09-30
Cash at bank and in hand
49,769 GBP2022-09-30
117,753 GBP2021-09-30
Current Assets
3,797,463 GBP2022-09-30
1,728,727 GBP2021-09-30
Creditors
Current, Amounts falling due within one year
-4,560,726 GBP2022-09-30
-2,531,006 GBP2021-09-30
Net Current Assets/Liabilities
-763,263 GBP2022-09-30
-802,279 GBP2021-09-30
Total Assets Less Current Liabilities
-763,263 GBP2022-09-30
-412,279 GBP2021-09-30
Creditors
Non-current, Amounts falling due after one year
-36,690 GBP2022-09-30
0 GBP2021-09-30
Net Assets/Liabilities
-799,953 GBP2022-09-30
-412,279 GBP2021-09-30
Equity
Called up share capital
2 GBP2022-09-30
2 GBP2021-09-30
Retained earnings (accumulated losses)
-799,955 GBP2022-09-30
-412,281 GBP2021-09-30
Equity
-799,953 GBP2022-09-30
-412,279 GBP2021-09-30
Average Number of Employees
12021-10-01 ~ 2022-09-30
12020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Gross Cost
Other
31,213 GBP2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
31,213 GBP2021-09-30
Property, Plant & Equipment
Other
0 GBP2022-09-30
0 GBP2021-09-30
Other Investments Other Than Loans
0 GBP2022-09-30
390,000 GBP2021-09-30
Other Debtors
Amounts falling due within one year
3,747,694 GBP2022-09-30
1,610,974 GBP2021-09-30
Corporation Tax Payable
Current
100,499 GBP2022-09-30
100,499 GBP2021-09-30
Other Taxation & Social Security Payable
Current
60 GBP2022-09-30
60 GBP2021-09-30
Other Creditors
Current
4,460,167 GBP2022-09-30
2,430,447 GBP2021-09-30
Creditors
Current
4,560,726 GBP2022-09-30
2,531,006 GBP2021-09-30
Bank Borrowings/Overdrafts
Non-current
36,690 GBP2022-09-30
0 GBP2021-09-30
Related profiles found in government register
  • 68 MALDEN ROAD LIMITED
    Info
    Registered number 08207052
    14 David Mews, London W1U 6EQ
    Private Limited Company incorporated on 2012-09-07 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    CIF 0
  • 68 MALDEN ROAD LIMITED
    S
    Registered number 08207052
    14 David Mews, David Mews, London, England, W1U 6EQ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • 68 MALDEN ROAD LIMITED
    S
    Registered number 08207052
    14, David Mews, London, England, W1U 6EQ
    Limited Company in England & Wales, United Kingdom
    CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    HARROW ROAD PROPERTY LIMITED - 2024-10-01
    14 David Mews, London
    Active Corporate (4 parents)
    Person with significant control
    2024-10-02 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    14 David Mews, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-02-19 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    BOLEME HOLDINGS LTD - 2022-06-15
    1 Kings Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -258 GBP2024-03-31
    Person with significant control
    2024-02-09 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-02-28
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.