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 3
  • 1
    Mr Matthew Brett Dawson
    Born in April 1973
    Individual (3 offsprings)
    Person with significant control
    2023-10-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Harrison, Paul Lee
    Company Director born in July 1960
    Individual (6 offsprings)
    Officer
    2015-11-25 ~ now
    OF - director → CIF 0
  • 3
    Dawson, Jonathan Gregg
    Company Director born in May 1970
    Individual (6 offsprings)
    Officer
    2015-11-25 ~ now
    OF - director → CIF 0
    Mr Jonathan Gregg Dawson
    Born in May 1970
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Hey, Lynne
    Company Director born in November 1961
    Individual (1 offspring)
    Officer
    2015-11-25 ~ 2018-01-01
    OF - director → CIF 0
parent relation
Company in focus

MELBA GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
8,681,000 GBP2024-03-31
8,681,000 GBP2023-03-31
Debtors
909,717 GBP2024-03-31
909,717 GBP2023-03-31
Equity
Called up share capital
7,715 GBP2024-03-31
7,715 GBP2023-03-31
7,715 GBP2022-03-31
Other miscellaneous reserve
7,653,981 GBP2024-03-31
7,653,981 GBP2023-03-31
Retained earnings (accumulated losses)
18,017 GBP2024-03-31
18,017 GBP2023-03-31
18,017 GBP2022-03-31
Profit/Loss
100,000 GBP2023-04-01 ~ 2024-03-31
330,500 GBP2022-04-01 ~ 2023-03-31
Equity
7,679,713 GBP2024-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Wages/Salaries
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Investments in Subsidiaries
8,681,000 GBP2024-03-31
8,681,000 GBP2023-03-31
Finished Goods/Goods for Resale
0 GBP2024-03-31
0 GBP2023-03-31
Trade Debtors/Trade Receivables
0 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Prepayments/Accrued Income
Current
0 GBP2024-03-31
0 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-03-31
0 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
7 GBP2024-03-31
7 GBP2023-03-31
Creditors
Current
1,911,004 GBP2024-03-31
1,911,004 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-03-31
0 GBP2023-03-31
Bank Borrowings
0 GBP2024-03-31
0 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Non-current, Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31

Related profiles found in government register
  • MELBA GROUP LIMITED
    Info
    Registered number 09889024
    Stubbins Vale Mill, Stubbins Vale Road, Ramsbottom, Lancashire BL0 0NT
    Private Limited Company incorporated on 2015-11-25 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    CIF 0
  • MELBA GROUP LIMITED
    S
    Registered number 09889024
    Derby Works, Manchester Road, Bury, England, BL9 9NX
    Limited Company in Companies House, Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Stubbins Vale Mill, Stubbins Vale Road, Ramsbottom, Lancashire, England
    Corporate (3 parents)
    Equity (Company account)
    7,230,055 GBP2024-03-31
    Person with significant control
    2016-05-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.