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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 1
  • Loizias, Michael Edward
    Director born in October 1992
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-04-15 ~ now
    OF - Director → CIF 0
    Mr Michael Edward Loizias
    Born in October 1992
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2020-04-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MEL CAPITAL HOLDINGS LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Fixed Assets - Investments
190 GBP2024-12-31
150 GBP2023-12-31
Debtors
424 GBP2024-12-31
Cash at bank and in hand
8,167 GBP2024-12-31
152 GBP2023-12-31
Current Assets
8,591 GBP2024-12-31
152 GBP2023-12-31
Net Current Assets/Liabilities
-12,974 GBP2024-12-31
-704 GBP2023-12-31
Net Assets/Liabilities
-12,784 GBP2024-12-31
-554 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-12,884 GBP2024-12-31
-654 GBP2023-12-31
Equity
-12,784 GBP2024-12-31
-554 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Other Investments Other Than Loans
190 GBP2024-12-31
150 GBP2023-12-31
Amounts owed by group undertakings and participating interests
424 GBP2024-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
556 GBP2023-12-31
Other Creditors
Amounts falling due within one year
21,565 GBP2024-12-31
300 GBP2023-12-31

Related profiles found in government register
  • MEL CAPITAL HOLDINGS LIMITED
    Info
    Registered number 12556090
    icon of addressSuite One, 1 Old Court Mews, 311 Chase Road, London N14 6JS
    Private Limited Company incorporated on 2020-04-15 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-14
    CIF 0
  • MEL CAPITAL HOLDINGS LIMITED
    S
    Registered number 12556090
    icon of address1 Old Court Mews, 311 Chase Road, London, United Kingdom
    Limited in Companies House, England & Wales
    CIF 1
    Limited in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressThe Regent Suite 1 Old Court Mews, 311 Chase Road, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-03-20 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of addressSuite 1 1 Old Court Mews, 311a Chase Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -10,891 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-03-14 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    icon of address3 Beauchamp Court 10 Victors Way, Chipping Barnet, Barnet, United Kingdom
    Active Corporate (6 parents, 12 offsprings)
    Equity (Company account)
    88,322 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-02-04 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    TECHSTONE SOLUTIONS LIMITED - 2024-09-24
    icon of address3 Beauchamp Court, 10 Victors Way, Chipping Barnet, Barnet, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2024-08-05 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • MILESTONE CONTRACTING LIMITED - 2023-12-14
    icon of address3 Beauchamp Court 10 Victors Way, Chipping Barnet, Barnet, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,506,920 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-04-16 ~ 2021-02-04
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.