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 4
  • 1
    Jacques, Daniel Lee
    Director born in July 1993
    Individual (7 offsprings)
    Officer
    2024-06-11 ~ now
    OF - Director → CIF 0
  • 2
    Jacques, Stephen Robert
    Director born in March 1957
    Individual (7 offsprings)
    Officer
    2017-03-21 ~ now
    OF - Director → CIF 0
    Mr Stephen Robert Jacques
    Born in March 1957
    Individual (7 offsprings)
    Person with significant control
    2017-03-21 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Jacques, Shivena Melita
    Director born in August 1969
    Individual (7 offsprings)
    Officer
    2017-03-21 ~ now
    OF - Director → CIF 0
    Mrs Shivena Melita Jacques
    Born in August 1969
    Individual (7 offsprings)
    Person with significant control
    2017-03-21 ~ 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
  • 4
    Havard, Emily Susan Melita
    Director born in June 1998
    Individual (4 offsprings)
    Officer
    2024-06-11 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

MELITA GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
49,191 GBP2023-12-31
8,392 GBP2022-12-31
Fixed Assets - Investments
1,232,331 GBP2023-12-31
1,232,331 GBP2022-12-31
Fixed Assets
1,281,522 GBP2023-12-31
1,240,723 GBP2022-12-31
Debtors
337,950 GBP2023-12-31
20,847 GBP2022-12-31
Cash at bank and in hand
1,196,683 GBP2023-12-31
286,888 GBP2022-12-31
Current Assets
1,534,633 GBP2023-12-31
307,735 GBP2022-12-31
Creditors
Current
546,951 GBP2023-12-31
1,234,249 GBP2022-12-31
Net Current Assets/Liabilities
987,682 GBP2023-12-31
-926,514 GBP2022-12-31
Total Assets Less Current Liabilities
2,269,204 GBP2023-12-31
314,209 GBP2022-12-31
Net Assets/Liabilities
2,256,906 GBP2023-12-31
312,111 GBP2022-12-31
Equity
Called up share capital
30,210 GBP2023-12-31
30,210 GBP2022-12-31
Retained earnings (accumulated losses)
2,226,696 GBP2023-12-31
281,901 GBP2022-12-31
Equity
2,256,906 GBP2023-12-31
312,111 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
39,604 GBP2023-12-31
6,038 GBP2022-12-31
Computers
15,525 GBP2023-12-31
4,780 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
55,129 GBP2023-12-31
10,818 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,134 GBP2023-12-31
1,893 GBP2022-12-31
Computers
1,804 GBP2023-12-31
533 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,938 GBP2023-12-31
2,426 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,241 GBP2023-01-01 ~ 2023-12-31
Computers
1,271 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,512 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
35,470 GBP2023-12-31
4,145 GBP2022-12-31
Computers
13,721 GBP2023-12-31
4,247 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
1,232,331 GBP2022-12-31
Investments in Group Undertakings
1,232,331 GBP2023-12-31
1,232,331 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
148,000 GBP2023-12-31
2,613 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
189,950 GBP2023-12-31
18,234 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
337,950 GBP2023-12-31
20,847 GBP2022-12-31
Trade Creditors/Trade Payables
Current
21,974 GBP2023-12-31
2,938 GBP2022-12-31
Amounts owed to group undertakings
Current
1,202,343 GBP2022-12-31
Other Taxation & Social Security Payable
Current
413,908 GBP2023-12-31
25,795 GBP2022-12-31
Other Creditors
Current
111,069 GBP2023-12-31
3,173 GBP2022-12-31

Related profiles found in government register
  • MELITA GROUP LIMITED
    Info
    Registered number 10681552
    20 Centurion Way Meridian Business Park, Leicester, Leicestershire LE19 1WH
    Private Limited Company incorporated on 2017-03-21 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
  • MELITA GROUP LIMITED
    S
    Registered number 10681552
    20 Centurion Way, Meridian Business Park, Leicester, Leicestershire, England, LE19 1WH
    Limited Company in Companies House, England And Wales
    CIF 1
    Private Limited Company in England & Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    20 Centurion Way Meridian Business Park, Leicester, Leicestershire, England
    Active Corporate (5 parents)
    Equity (Company account)
    65,769 GBP2023-12-31
    Person with significant control
    2017-05-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    DISPLAY LOGISTICS (WAREHOUSING) LIMITED - 2009-12-22
    20 Centurion Way Meridian Business Park, Leicester, Leicestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    37,090 GBP2023-12-31
    Person with significant control
    2017-05-31 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    MASK RETAIL DISPLAY LIMITED - 2023-06-24
    20 Centurion Way Meridian Business Park, Leicester, Leicestershire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2017-07-14 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 4
    K K INSTALLATIONS (LEICESTER) LIMITED - 2023-12-13
    Melita House 20 Centurion Way, Meridian Business Park, Leicester, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,716,385 GBP2023-12-31
    Person with significant control
    2017-07-14 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 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.