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
    Haines, Timothy John
    Investor born in August 1957
    Individual (6 offsprings)
    Officer
    2023-09-28 ~ now
    OF - Director → CIF 0
    Mr Timothy John Haines
    Born in August 1957
    Individual (6 offsprings)
    Person with significant control
    2019-05-21 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Cantero, Mario
    Healthcare / Tech born in April 1987
    Individual (2 offsprings)
    Officer
    2019-03-14 ~ now
    OF - Director → CIF 0
  • 3
    Nussbaumer, Oliver, Dr
    Scientist born in June 1984
    Individual (2 offsprings)
    Officer
    2023-09-28 ~ now
    OF - Director → CIF 0
  • 4
    Deakin, Inga
    Investor born in January 1983
    Individual (3 offsprings)
    Officer
    2023-09-28 ~ now
    OF - Director → CIF 0
  • 5
    Laing, Adam Gregory, Dr
    Director born in August 1985
    Individual (1 offspring)
    Officer
    2022-08-26 ~ now
    OF - Director → CIF 0
  • 6
    NIGHTINGALE CORPORATE SECRETARIES (UK) LIMITED - 2019-05-08
    51, Moorgate, London, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    29,968 GBP2024-03-31
    Officer
    2019-03-14 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Mr Timothy John Haines
    Born in August 1957
    Individual (6 offsprings)
    Person with significant control
    2019-05-21 ~ 2023-09-29
    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
  • 2
    Mr Mario Cantero
    Born in April 1987
    Individual (2 offsprings)
    Person with significant control
    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
  • 3
    Elphick, Jon
    Tax Advisor born in March 1981
    Individual (20 offsprings)
    Officer
    2019-03-18 ~ 2019-05-16
    OF - Director → CIF 0
  • 4
    Haines, Arnaud Rupert Timothy
    Healthcare Consultant born in April 1985
    Individual (2 offsprings)
    Officer
    2019-06-04 ~ 2023-09-28
    OF - Director → CIF 0
  • 5
    Stoddart, William
    Healthcare / Tech born in February 1980
    Individual (1 offspring)
    Officer
    2019-03-14 ~ 2022-08-26
    OF - Director → CIF 0
    Mr William Stoddart
    Born in February 1980
    Individual (1 offspring)
    Person with significant control
    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
    Fernando, Arjuna Gihan
    Entrepreneur born in December 1970
    Individual (25 offsprings)
    Officer
    2019-06-04 ~ 2023-09-28
    OF - Director → CIF 0
  • 7
    Johnson, Andrew David Michael
    Director born in September 1953
    Individual (7 offsprings)
    Officer
    2019-06-04 ~ 2023-09-28
    OF - Director → 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
55,759 GBP2023-12-31
106,160 GBP2022-12-31
Property, Plant & Equipment
382,824 GBP2023-12-31
492,128 GBP2022-12-31
Fixed Assets - Investments
29,971 GBP2023-12-31
29,971 GBP2022-12-31
Fixed Assets
468,554 GBP2023-12-31
628,259 GBP2022-12-31
Debtors
3,016,347 GBP2023-12-31
2,054,273 GBP2022-12-31
Cash at bank and in hand
6,848,355 GBP2023-12-31
73,468 GBP2022-12-31
Current Assets
9,864,702 GBP2023-12-31
2,127,741 GBP2022-12-31
Net Current Assets/Liabilities
9,243,652 GBP2023-12-31
1,630,218 GBP2022-12-31
Total Assets Less Current Liabilities
9,712,206 GBP2023-12-31
2,258,477 GBP2022-12-31
Creditors
Non-current
-77,314 GBP2022-12-31
Net Assets/Liabilities
9,616,500 GBP2023-12-31
2,087,659 GBP2022-12-31
Equity
Called up share capital
852 GBP2023-12-31
346 GBP2022-12-31
Share premium
13,603,284 GBP2023-12-31
4,858,759 GBP2022-12-31
Retained earnings (accumulated losses)
-3,987,636 GBP2023-12-31
-2,771,446 GBP2022-12-31
Average Number of Employees
92023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other
8,240 GBP2023-12-31
8,240 GBP2022-12-31
Development expenditure
247,879 GBP2023-12-31
247,879 GBP2022-12-31
Intangible Assets - Gross Cost
256,119 GBP2023-12-31
256,119 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
198,303 GBP2023-12-31
148,727 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
200,360 GBP2023-12-31
149,959 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
49,576 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
50,401 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other
6,183 GBP2023-12-31
7,008 GBP2022-12-31
Development expenditure
49,576 GBP2023-12-31
99,152 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
509,039 GBP2023-12-31
592,510 GBP2022-12-31
Furniture and fittings
4,513 GBP2023-12-31
2,910 GBP2022-12-31
Computers
58,863 GBP2023-12-31
34,997 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
572,415 GBP2023-12-31
630,417 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
161,701 GBP2023-12-31
123,503 GBP2022-12-31
Furniture and fittings
771 GBP2023-12-31
357 GBP2022-12-31
Computers
27,119 GBP2023-12-31
14,429 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
189,591 GBP2023-12-31
138,289 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
52,204 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
414 GBP2023-01-01 ~ 2023-12-31
Computers
12,690 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
65,308 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
347,338 GBP2023-12-31
469,007 GBP2022-12-31
Furniture and fittings
3,742 GBP2023-12-31
2,553 GBP2022-12-31
Computers
31,744 GBP2023-12-31
20,568 GBP2022-12-31
Investments in Subsidiaries
Cost valuation
29,971 GBP2023-12-31
29,971 GBP2022-12-31
Investments in Subsidiaries
29,971 GBP2023-12-31
29,971 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
214,275 GBP2023-12-31
25,750 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
89,090 GBP2023-12-31
139,962 GBP2022-12-31
Trade Creditors/Trade Payables
Current
454,978 GBP2023-12-31
259,192 GBP2022-12-31
Other Taxation & Social Security Payable
Current
31,118 GBP2023-12-31
69,224 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
77,314 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
89,090 GBP2023-12-31
139,962 GBP2022-12-31
Between one and five year
77,314 GBP2022-12-31
Minimum gross finance lease payments owing
89,090 GBP2023-12-31
217,276 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
89,090 GBP2023-12-31
217,276 GBP2022-12-31
  • MELIO HEALTHCARE LIMITED
    Info
    Registered number 11881827
    C/o Mark Davies & Associates Ltd, 51 Moorgate, London EC2R 6BH
    Private Limited Company incorporated on 2019-03-14 (6 years 3 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.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.