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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 1
  • 1
    Loizias, Michael Edward
    Born in October 1992
    Individual (21 offsprings)
    Officer
    2020-04-15 ~ now
    OF - Director → CIF 0
    Mr Michael Edward Loizias
    Born in October 1992
    Individual (21 offsprings)
    Person with significant control
    2020-04-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MEL CAPITAL HOLDINGS LIMITED

Period: 2020-04-15 ~ now
Company number: 12556090
Registered name
MEL CAPITAL HOLDINGS LIMITED - now
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
    Suite One, 1 Old Court Mews, 311 Chase Road, London N14 6JS
    PRIVATE LIMITED COMPANY incorporated on 2020-04-15 (5 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-14
    CIF 0
  • MEL CAPITAL HOLDINGS LIMITED
    S
    Registered number 12556090
    1 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 5
  • 1
    APEX REGENERATION LIMITED
    16330450
    The Regent Suite 1 Old Court Mews, 311 Chase Road, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-03-20 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    LOIZ SURVEYING SERVICES LIMITED
    14728684
    Suite 1 1 Old Court Mews, 311a Chase Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-03-14 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 3
    MILESTONE GROUP INVESTMENTS LIMITED
    13179086
    3 Beauchamp Court 10 Victors Way, Chipping Barnet, Barnet, United Kingdom
    Active Corporate (6 parents, 12 offsprings)
    Person with significant control
    2021-02-04 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    MILESTONE SOUTH EAST LIMITED - now
    MILESTONE CONTRACTING LIMITED
    - 2023-12-14 12560828 15352836
    3 Beauchamp Court 10 Victors Way, Chipping Barnet, Barnet, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2020-04-16 ~ 2021-02-04
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    STONERISE TECHNOLOGY LIMITED
    - now 15877239
    TECHSTONE SOLUTIONS LIMITED
    - 2024-09-24 15877239
    3 Beauchamp Court, 10 Victors Way, Chipping Barnet, Barnet, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-08-05 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.