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.

Parent entities and officers 2
  • 1
    Boulter, David Charles
    Born in October 1978
    Individual (24 offsprings)
    Officer
    2017-09-14 ~ now
    OF - Director → CIF 0
  • 2
    MELLISS AVE PLANCO LIMITED - now 10701771 10702969
    MELLIS AVE PLANCO LIMITED
    - 2017-09-15 10701771 10702969
    50, Copley Park, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-09-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MELLISS AVE MIDCO LIMITED

Period: 2017-09-14 ~ now
Company number: 10962164
Registered name
MELLISS AVE MIDCO LIMITED - now
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Current Assets
14,098,801 GBP2024-12-31
14,098,801 GBP2023-12-31
Creditors
Amounts falling due within one year
-14,098,800 GBP2024-12-31
-14,098,800 GBP2023-12-31
Net Current Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Total Assets Less Current Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • MELLISS AVE MIDCO LIMITED
    Info
    Registered number 10962164
    50 Copley Park, London SW16 3DB
    PRIVATE LIMITED COMPANY incorporated on 2017-09-14 (8 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • MELLISS AVE MIDCO LIMITED
    S
    Registered number 10962164
    50, Copley Park, London, United Kingdom, SW16 3DB
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MELLISS AVE DEVCO LIMITED
    10970643
    25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-09-19 ~ 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

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 5 April 2026 and licensed under the Open Government Licence v3.0.