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 3
  • 1
    Foster, Marc Adam
    Real Estate born in June 1991
    Individual (22 offsprings)
    Officer
    2021-04-09 ~ now
    OF - director → CIF 0
  • 2
    Burgess, Jack Christopher
    Director born in July 1984
    Individual (29 offsprings)
    Officer
    2021-02-15 ~ now
    OF - director → CIF 0
  • 3
    101, New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    367,134 GBP2023-03-31
    Person with significant control
    2021-02-15 ~ 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
Ceased 1
  • Mr Jack Christopher Burgess
    Born in July 1984
    Individual (29 offsprings)
    Person with significant control
    2021-02-15 ~ 2021-02-15
    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

MELBROAD LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Fixed Assets - Investments
750,000 GBP2023-12-31
750,000 GBP2022-12-31
Fixed Assets
750,000 GBP2023-12-31
750,000 GBP2022-12-31
Debtors
Current
152,825 GBP2023-12-31
Current Assets
152,825 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-22,499 GBP2023-12-31
-4,900 GBP2022-12-31
Net Current Assets/Liabilities
130,326 GBP2023-12-31
-4,900 GBP2022-12-31
Total Assets Less Current Liabilities
880,326 GBP2023-12-31
745,100 GBP2022-12-31
Net Assets/Liabilities
880,326 GBP2023-12-31
745,100 GBP2022-12-31
Equity
Called up share capital
750,000 GBP2023-12-31
750,000 GBP2022-12-31
Retained earnings (accumulated losses)
130,326 GBP2023-12-31
-4,900 GBP2022-12-31
Equity
880,326 GBP2023-12-31
745,100 GBP2022-12-31
Other Debtors
Current
22,452 GBP2023-12-31
Prepayments/Accrued Income
Current
130,373 GBP2023-12-31
Other Creditors
Current
22,499 GBP2023-12-31
4,900 GBP2022-12-31
Creditors
Current
22,499 GBP2023-12-31
4,900 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
210,527 shares2023-12-31
210,530 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.0012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
749,789 shares2023-12-31
749,789 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1.0002023-01-01 ~ 2023-12-31

Related profiles found in government register
  • MELBROAD LIMITED
    Info
    Registered number 13200030
    101 New Cavendish Street, 1st Floor South, London W1W 6XH
    Private Limited Company incorporated on 2021-02-15 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
  • MELBROAD LIMITED
    S
    Registered number 13200030
    101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    3,826,592 GBP2023-12-31
    Person with significant control
    2021-02-17 ~ now
    CIF 1 - Has significant influence or controlOE
© 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.