MELDENE LIMITED

07623351
Active London

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
M

MELDENE LIMITED

07623351

Buying and selling of own real estate

Founded 5 May 2011 Active London, United Kingdom 0 employees website.com
Buying and selling of own real estate
Accounts Submitted 14 Apr 2026 Next due 31 Mar 2026 4 months overdue
Confirmation Submitted 10 May 2026 Next due 19 May 2027 10 months remaining
Net assets £-36M £504K 2025 year on year
Total assets £19M £113K 2025 year on year
Total Liabilities £56M £616K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Lilywhite House 782 High Road London N17 0BX

Full company profile for MELDENE LIMITED (07623351), an active company based in London, United Kingdom. Incorporated 5 May 2011. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jul → 30 Jun 2025
Type audit-exemption-subsidiary
Next accounts 30 Jun 2025
Due by 31 Mar 2026 4 months overdue

Balance Sheet & P&L (2014–2025)

Cash in Bank

£5.00k

Decreased by £17.68k (-78%)

Net Assets

-£36.18M

Decreased by £503.80k (-1%)

Total Liabilities

£55.68M

Increased by £616.50k (+1%)

Turnover

£10.21k

Decreased by £35.66k (-78%)

Employees

N/A

Debt Ratio

286%

Increased by 2 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Collecott, Matthew JohnDirectorBritishEngland575 May 2011Active
Venkatesham, Vinaichandra GuduguntlaDirectorBritishEngland4511 Jul 2025Active

Shareholders

Shareholders (1)

Northumberland Development Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

MELDENE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

13 freehold 3 leasehold 16 total
AddressTenurePrice PaidDate Added
2a Park Lane, London (N17 0JT) HARINGEY
Leasehold£320,00018 Jul 2023
4 Park Lane, London (N17 0JT) HARINGEY
Freehold£236,04814 Feb 2023
Ground Floor Shop, Park Lane, London (N17 0JT) HARINGEY
Leasehold£10,00014 Sept 2021
Land on the south side of 4 Park Lane, London (N17 0JT) HARINGEY
Freehold-21 Apr 2021
Land on the south side of 4 Park Lane, London (N17 0JT) HARINGEY
Freehold-28 Aug 2020
2a Park Lane, London (N17 0JT)
Leasehold £320,000
Added 18 Jul 2023
District HARINGEY
4 Park Lane, London (N17 0JT)
Freehold £236,048
Added 14 Feb 2023
District HARINGEY
Ground Floor Shop, Park Lane, London (N17 0JT)
Leasehold £10,000
Added 14 Sept 2021
District HARINGEY
Land on the south side of 4 Park Lane, London (N17 0JT)
Freehold
Added 21 Apr 2021
District HARINGEY
Land on the south side of 4 Park Lane, London (N17 0JT)
Freehold
Added 28 Aug 2020
District HARINGEY

Documents

Company Filings

DateCategoryDescriptionDocument
10 May 2026Confirmation StatementConfirmation statement made on 5 May 2026 with no updates
14 Apr 2026AccountsAnnual accounts filed
14 Apr 2026OtherAudit exemption statement of guarantee by parent company for period ending 30/06/25
14 Apr 2026OtherNotice of agreement to exemption from audit of accounts for period ending 30/06/25
14 Apr 2026AccountsAnnual accounts made up to 30 Jun 2025
10 May 2026 Confirmation Statement

Confirmation statement made on 5 May 2026 with no updates

14 Apr 2026 Accounts

Annual accounts filed

14 Apr 2026 Other

Audit exemption statement of guarantee by parent company for period ending 30/06/25

14 Apr 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

14 Apr 2026 Accounts

Annual accounts made up to 30 Jun 2025

Recent Activity

Latest Activity

Confirmation statement made on 5 May 2026 with no updates

1 months ago on 10 May 2026

Annual accounts filed

2 months ago on 14 Apr 2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

2 months ago on 14 Apr 2026

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

2 months ago on 14 Apr 2026

Annual accounts made up to 30 Jun 2025

2 months ago on 14 Apr 2026