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
    Tan, Marc Paul
    Director born in January 1971
    Individual (40 offsprings)
    Officer
    2018-06-06 ~ now
    OF - Director → CIF 0
  • 2
    New Burlington House, 1075 Finchley Road, London, England, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    18,187 GBP2023-05-31
    Person with significant control
    2018-07-23 ~ 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
  • 3
    New Burlington House, 1075 Finchley Road, London, England, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    12,827 GBP2023-05-31
    Person with significant control
    2018-07-23 ~ 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
Ceased 3
  • 1
    Holder, Michael
    Director born in April 1961
    Individual (284 offsprings)
    Officer
    2018-05-17 ~ 2018-06-06
    OF - Director → CIF 0
    Mr Michael Holder
    Born in April 1961
    Individual (284 offsprings)
    Person with significant control
    2018-05-17 ~ 2018-06-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Rabson, David Philip
    Director born in August 1963
    Individual (55 offsprings)
    Officer
    2018-06-06 ~ 2018-06-06
    OF - Director → CIF 0
  • 3
    Begun, Alex
    Director born in June 1978
    Individual (2 offsprings)
    Officer
    2018-06-06 ~ 2018-06-06
    OF - Director → CIF 0
parent relation
Company in focus

MELCROSS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
20,000,000 GBP2023-05-31
Property, Plant & Equipment
Land and buildings
20,000,000 GBP2023-05-31
20,000,000 GBP2022-05-31
Property, Plant & Equipment
20,000,000 GBP2023-05-31
20,000,000 GBP2022-05-31
Debtors
270,424 GBP2023-05-31
1,274,074 GBP2022-05-31
Cash at bank and in hand
20,035 GBP2023-05-31
6,952 GBP2022-05-31
Current Assets
290,459 GBP2023-05-31
1,281,026 GBP2022-05-31
Net Current Assets/Liabilities
17,542 GBP2023-05-31
832,688 GBP2022-05-31
Total Assets Less Current Liabilities
20,017,542 GBP2023-05-31
20,832,688 GBP2022-05-31
Net Assets/Liabilities
4,765,083 GBP2023-05-31
4,737,650 GBP2022-05-31
Equity
Called up share capital
100 GBP2023-05-31
100 GBP2022-05-31
Retained earnings (accumulated losses)
4,764,983 GBP2023-05-31
4,737,550 GBP2022-05-31
Equity
4,765,083 GBP2023-05-31
4,737,650 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
20,000,000 GBP2023-05-31
Trade Debtors/Trade Receivables
43,640 GBP2023-05-31
17,149 GBP2022-05-31
Other Debtors
226,784 GBP2023-05-31
1,256,925 GBP2022-05-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
7,233 GBP2023-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
18,046 GBP2023-05-31
9,970 GBP2022-05-31
Other Creditors
Amounts falling due within one year
247,638 GBP2023-05-31
438,368 GBP2022-05-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
13,008,459 GBP2023-05-31
11,050,630 GBP2022-05-31

  • MELCROSS LIMITED
    Info
    Registered number 11367908
    New Burlington House, 1075 Finchley Road, London NW11 0PU
    Private Limited Company incorporated on 2018-05-17 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.