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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 4
  • 1
    Collinge, Richard
    Born in December 1955
    Individual (29 offsprings)
    Officer
    2017-12-11 ~ now
    OF - Director → CIF 0
    Mr Richard Collinge
    Born in December 1955
    Individual (29 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
  • 2
    Mrs Sheelagh Kay
    Born in November 1959
    Individual (6 offsprings)
    Person with significant control
    2020-03-05 ~ 2022-09-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Kay, Timothy Benson
    Director born in August 1963
    Individual (31 offsprings)
    Officer
    2017-12-11 ~ 2020-03-05
    OF - Director → CIF 0
    Mr Timothy Benson Kay
    Born in August 1963
    Individual (31 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
  • 4
    MELTHAM PROPERTIES GROUP (2022) LIMITED
    14123503
    C/o Beever And Strutthers, One Express, 1 George Leigh Street, Manchester, Greater Manchester, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2022-09-06 ~ 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

MELTHAM PROPERTIES GROUP LIMITED

Period: 2017-12-11 ~ now
Company number: 11104867
Registered name
MELTHAM PROPERTIES GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Creditors
Current
2,255,738 GBP2024-12-31
2,255,738 GBP2023-12-31
Net Current Assets/Liabilities
-2,255,738 GBP2024-12-31
-2,255,738 GBP2023-12-31
Total Assets Less Current Liabilities
-2,255,738 GBP2024-12-31
-2,255,738 GBP2023-12-31
Equity
Called up share capital
2,520,000 GBP2024-12-31
2,520,000 GBP2023-12-31
Share premium
1,924,786 GBP2024-12-31
1,924,786 GBP2023-12-31
Retained earnings (accumulated losses)
-6,700,524 GBP2024-12-31
-6,700,524 GBP2023-12-31
Equity
-2,255,738 GBP2024-12-31
-2,255,738 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
6,700,524 GBP2023-12-31
Amounts owed to group undertakings
Current
2,255,738 GBP2024-12-31
1,755,738 GBP2023-12-31
Other Creditors
Current
500,000 GBP2023-12-31

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 (8 years 3 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 Langricks, 4 Greenfield Road, Holmfirth, England, HD9 2JT
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MELTHAM PROPERTIES (HOLDINGS) LIMITED
    - now 07914483
    LAWTON NO 2 LIMITED - 2012-05-14
    C/o Langricks, 4 Greenfield Road, Holmfirth, England
    Active Corporate (3 parents, 1 offspring)
    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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.