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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
Active 6
  • 1
    Deakin, Inga
    Born in January 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-09-28 ~ now
    OF - Director → CIF 0
  • 2
    Cantero, Mario
    Born in April 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-03-14 ~ now
    OF - Director → CIF 0
  • 3
    Nussbaumer, Oliver, Dr
    Born in June 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-28 ~ now
    OF - Director → CIF 0
  • 4
    Haines, Timothy John
    Born in August 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-09-28 ~ now
    OF - Director → CIF 0
    Mr Timothy John Haines
    Born in August 1957
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2019-05-21 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Laing, Adam Gregory, Dr
    Born in August 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-26 ~ now
    OF - Director → CIF 0
  • 6
    NIGHTINGALE CORPORATE SECRETARIES (UK) LIMITED - 2019-05-08
    icon of address51, Moorgate, London, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    29,968 GBP2024-03-31
    Officer
    icon of calendar 2019-03-14 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Elphick, Jon
    Tax Advisor born in March 1981
    Individual (20 offsprings)
    Officer
    icon of calendar 2019-03-18 ~ 2019-05-16
    OF - Director → CIF 0
  • 2
    Fernando, Arjuna Gihan
    Entrepreneur born in December 1970
    Individual (25 offsprings)
    Officer
    icon of calendar 2019-06-04 ~ 2023-09-28
    OF - Director → CIF 0
  • 3
    Mr Mario Cantero
    Born in April 1987
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-03-14 ~ 2019-05-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Johnson, Andrew David Michael
    Director born in September 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-06-04 ~ 2023-09-28
    OF - Director → CIF 0
  • 5
    Stoddart, William
    Healthcare / Tech born in February 1980
    Individual
    Officer
    icon of calendar 2019-03-14 ~ 2022-08-26
    OF - Director → CIF 0
    Mr William Stoddart
    Born in February 1980
    Individual
    Person with significant control
    icon of calendar 2019-03-14 ~ 2019-05-21
    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 directors → CIF 0
  • 6
    Haines, Arnaud Rupert Timothy
    Healthcare Consultant born in April 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-06-04 ~ 2023-09-28
    OF - Director → CIF 0
  • 7
    Mr Timothy John Haines
    Born in August 1957
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2019-05-21 ~ 2023-09-29
    PE - Right to appoint or remove directors → CIF 0
    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
parent relation
Company in focus

MELIO HEALTHCARE LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
5,359 GBP2024-12-31
55,759 GBP2023-12-31
Property, Plant & Equipment
854,802 GBP2024-12-31
382,824 GBP2023-12-31
Fixed Assets - Investments
31,825 GBP2024-12-31
29,971 GBP2023-12-31
Fixed Assets
891,986 GBP2024-12-31
468,554 GBP2023-12-31
Debtors
4,479,076 GBP2024-12-31
3,016,347 GBP2023-12-31
Cash at bank and in hand
6,192,974 GBP2024-12-31
6,848,355 GBP2023-12-31
Current Assets
10,672,050 GBP2024-12-31
9,864,702 GBP2023-12-31
Net Current Assets/Liabilities
9,863,260 GBP2024-12-31
9,243,652 GBP2023-12-31
Total Assets Less Current Liabilities
10,755,246 GBP2024-12-31
9,712,206 GBP2023-12-31
Creditors
Non-current
-132,338 GBP2024-12-31
Net Assets/Liabilities
10,409,208 GBP2024-12-31
9,616,500 GBP2023-12-31
Equity
Called up share capital
1,064 GBP2024-12-31
852 GBP2023-12-31
Share premium
17,346,347 GBP2024-12-31
13,603,284 GBP2023-12-31
Retained earnings (accumulated losses)
-6,938,203 GBP2024-12-31
-3,987,636 GBP2023-12-31
Average Number of Employees
182024-01-01 ~ 2024-12-31
92023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other
256,119 GBP2024-12-31
256,119 GBP2023-12-31
Intangible Assets
Other
5,359 GBP2024-12-31
55,759 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,199,798 GBP2024-12-31
572,415 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
344,996 GBP2024-12-31
189,591 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
155,405 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
854,802 GBP2024-12-31
382,824 GBP2023-12-31
Investments in Subsidiaries
Cost valuation
31,825 GBP2024-12-31
29,971 GBP2023-12-31
Investments in Subsidiaries
31,825 GBP2024-12-31
29,971 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
307,937 GBP2024-12-31
214,275 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
88,203 GBP2024-12-31
89,090 GBP2023-12-31
Trade Creditors/Trade Payables
Current
410,879 GBP2024-12-31
454,978 GBP2023-12-31
Amounts owed to group undertakings
Current
23,371 GBP2024-12-31
Other Taxation & Social Security Payable
Current
73,505 GBP2024-12-31
31,118 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
132,338 GBP2024-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
88,203 GBP2024-12-31
89,090 GBP2023-12-31
Between one and five year
132,338 GBP2024-12-31
Minimum gross finance lease payments owing
220,541 GBP2024-12-31
89,090 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
220,541 GBP2024-12-31
89,090 GBP2023-12-31
  • MELIO HEALTHCARE LIMITED
    Info
    Registered number 11881827
    icon of addressC/o Mark Davies & Associates Ltd, 51 Moorgate, London EC2R 6BH
    PRIVATE LIMITED COMPANY incorporated on 2019-03-14 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    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 12 November 2025 and licensed under the Open Government Licence v3.0.