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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 3
  • 1
    Melamet, Geoffrey Hugh
    Professional Trustee born in December 1958
    Individual (98 offsprings)
    Officer
    2022-06-07 ~ 2022-06-20
    OF - Director → CIF 0
    Geoffrey Melamet
    Born in December 1958
    Individual (98 offsprings)
    Person with significant control
    2022-06-07 ~ 2022-06-20
    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
  • 2
    Munday, Paul Philip
    Born in November 1980
    Individual (1 offspring)
    Officer
    2022-06-20 ~ now
    OF - Director → CIF 0
    Mr Paul Philip Munday
    Born in November 1980
    Individual (1 offspring)
    Person with significant control
    2022-06-20 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Loubser, Wilhelmus Hendrikus
    Born in May 1966
    Individual (1 offspring)
    Officer
    2022-06-20 ~ now
    OF - Director → CIF 0
    Mr Wilhelmus Hendrikus Loubser
    Born in May 1966
    Individual (1 offspring)
    Person with significant control
    2022-06-20 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

MIRLEM LIMITED

Period: 2022-06-07 ~ now
Company number: 14154472
Registered name
MIRLEM LIMITED - now
Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Fixed Assets - Investments
40,220,499 GBP2025-06-30
38,326,402 GBP2024-06-30
Debtors
318,166 GBP2025-06-30
489,683 GBP2024-06-30
Cash at bank and in hand
100,954 GBP2025-06-30
297,700 GBP2024-06-30
Current Assets
419,120 GBP2025-06-30
787,383 GBP2024-06-30
Net Current Assets/Liabilities
419,120 GBP2025-06-30
787,383 GBP2024-06-30
Creditors
Amounts falling due after one year
-44,037,903 GBP2025-06-30
-40,171,720 GBP2024-06-30
Net Assets/Liabilities
-3,398,284 GBP2025-06-30
-1,057,935 GBP2024-06-30
Equity
Called up share capital
6 GBP2025-06-30
6 GBP2024-06-30
Retained earnings (accumulated losses)
-3,398,290 GBP2025-06-30
-1,057,941 GBP2024-06-30
Equity
-3,398,284 GBP2025-06-30
-1,057,935 GBP2024-06-30
Other Investments Other Than Loans
Cost valuation
40,220,499 GBP2025-06-30
38,326,402 GBP2024-07-01
Additions to investments
4,088,807 GBP2025-06-30
Other Investments Other Than Loans
40,220,499 GBP2025-06-30
38,326,402 GBP2024-06-30
Other Debtors
318,166 GBP2025-06-30
489,683 GBP2024-06-30
Amounts falling due after one year
312,879 GBP2025-06-30
312,879 GBP2024-06-30
Other Creditors
Amounts falling due after one year
44,037,903 GBP2025-06-30
40,171,720 GBP2024-06-30

  • MIRLEM LIMITED
    Info
    Registered number 14154472
    Unit 13, 2nd Floor, Olympia House, Armitage Road, London NW11 8RQ
    PRIVATE LIMITED COMPANY incorporated on 2022-06-07 (3 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.