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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 2
  • 1
    Melton, Michael James Philip
    Born in May 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-03 ~ now
    OF - Director → CIF 0
    Mr Michael James Philip Melton
    Born in May 1979
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-04-03 ~ now
    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
  • 2
    Melton, Dawn Jacqueline
    Born in October 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-03 ~ now
    OF - Director → CIF 0
    Mrs Dawn Jacqueline Melton
    Born in October 1971
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-04-03 ~ 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
parent relation
Company in focus

AM2 LIVERPOOL NORTH LTD

Previous name
IN-PHASE HOLDINGS LIMITED - 2020-09-24
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
5,307 GBP2024-03-31
1,393 GBP2023-03-31
Fixed Assets - Investments
218,663 GBP2024-03-31
218,663 GBP2023-03-31
Fixed Assets
223,970 GBP2024-03-31
220,056 GBP2023-03-31
Cash at bank and in hand
83,213 GBP2024-03-31
80,985 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-27,603 GBP2024-03-31
Net Current Assets/Liabilities
55,610 GBP2024-03-31
8,493 GBP2023-03-31
Total Assets Less Current Liabilities
279,580 GBP2024-03-31
228,549 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
279,480 GBP2024-03-31
228,449 GBP2023-03-31
Equity
279,580 GBP2024-03-31
228,549 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-05-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
6,078 GBP2024-03-31
1,783 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
771 GBP2024-03-31
390 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
381 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
5,307 GBP2024-03-31
1,393 GBP2023-03-31
Investments in group undertakings and participating interests
218,663 GBP2024-03-31
218,663 GBP2023-03-31
Amounts owed to group undertakings
Current
13,733 GBP2024-03-31
13,734 GBP2023-03-31
Corporation Tax Payable
Current
13,716 GBP2024-03-31
6,604 GBP2023-03-31
Other Creditors
Current
154 GBP2024-03-31
52,154 GBP2023-03-31
Creditors
Current
27,603 GBP2024-03-31
72,492 GBP2023-03-31

Related profiles found in government register
  • AM2 LIVERPOOL NORTH LTD
    Info
    IN-PHASE HOLDINGS LIMITED - 2020-09-24
    Registered number 11922572
    icon of addressC/o Dsg, Chartered Accountants, 43 Castle Street, Liverpool L2 9TL
    PRIVATE LIMITED COMPANY incorporated on 2019-04-03 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
  • AM2 LIVERPOOL NORTH LTD
    S
    Registered number 11922572
    icon of addressC/o Dsg Chartered Accountants, 43 Castle Street, Liverpool, England, L2 9TL
    Private Limited Company in England And Wales Companies Registry, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressMightie House, 33 Boundary Street, Liverpool, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    105,030 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-08-27 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.