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
    Collinge, Richard
    Director born in December 1955
    Individual (25 offsprings)
    Officer
    2017-12-11 ~ now
    OF - Director → CIF 0
  • 2
    C/o Beever And Strutthers, One Express, 1 George Leigh Street, Manchester, Greater Manchester, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2022-09-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Mrs Sheelagh Kay
    Born in November 1959
    Individual (5 offsprings)
    Person with significant control
    2020-03-05 ~ 2022-09-06
    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
    Mr Richard Collinge
    Born in December 1955
    Individual (25 offsprings)
    Person with significant control
    2017-12-11 ~ 2022-09-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Kay, Timothy Benson
    Director born in August 1963
    Individual (21 offsprings)
    Officer
    2017-12-11 ~ 2020-03-05
    OF - Director → CIF 0
    Mr Timothy Benson Kay
    Born in August 1963
    Individual (21 offsprings)
    Person with significant control
    2017-12-11 ~ 2020-03-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

MELTHAM PROPERTIES GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Creditors
Non-current, Amounts falling due after one year
-500,000 GBP2022-12-31
Net Assets/Liabilities
-2,255,738 GBP2023-12-31
-2,255,738 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Investments in Subsidiaries
Cost valuation
6,700,524 GBP2022-12-31
Related profiles found in government register
  • MELTHAM PROPERTIES GROUP LIMITED
    Info
    Registered number 11104867
    C/o Langricks, 4 Greenfield Road, Holmfirth HD9 2JT
    Private Limited Company incorporated on 2017-12-11 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
  • MELTHAM PROPERTIES GROUP LIMITED
    S
    Registered number 11104867
    C/o Beever And Struthers, One Express, 1 George Leigh Street, Manchester, England, M4 5DL
    Private Company Limited By Shares in England And Wales
    CIF 1
  • MELTHAM PROPERTIES (2012) LIMITED
    S
    Registered number missing
    Central Buildings, Richmond Terrace, Blackburn, England, BB1 7AP
    Private Limited Company
    CIF 2
  • MELTHAM PROPERTIES GROUP (2022) LIMITED
    S
    Registered number 14123503
    C/o Beever And Struthers, One Express, 1 George Leigh Street, Manchester, England, M4 5DL
    Private Company Limited By Shares in England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    LAWTON NO 2 LIMITED - 2012-05-14
    C/o Langricks, 4 Greenfield Road, Holmfirth, England
    Active Corporate (2 parents)
    Person with significant control
    2018-01-26 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    C/o Langricks, 4 Greenfield Road, Holmfirth, England
    Active Corporate (2 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    -2,255,738 GBP2023-12-31
    Person with significant control
    2022-09-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    C/o Langricks, 4 Greenfield Road, Holmfirth, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    5,152,145 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    PIONEER STEEL MANUFACTURING (U.K.) LIMITED - 2002-10-10
    Riverside Park Bent Ley Road, Meltham, Holmfirth, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    23,503 GBP2023-12-31
    Person with significant control
    2020-12-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • FRED LAWTON & SON (HOLDINGS) LIMITED - 2012-05-14
    C/o Langricks, 4 Greenfield Road, Holmfirth, England
    Active Corporate (2 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    4,805,354 GBP2023-12-31
    Person with significant control
    2022-09-06 ~ 2022-09-06
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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