MELLAWOOD PROPERTIES LIMITED

Active London

Management of real estate on a fee or contract basis

3 employees website.com
Management of real estate on a fee or contract basis
M

MELLAWOOD PROPERTIES LIMITED

Management of real estate on a fee or contract basis

Founded 1 Jan 1973 Active London, England 3 employees website.com
Management of real estate on a fee or contract basis
Accounts Submitted 30 Jun 2025 Next due 30 Jun 2026 2 months remaining
Confirmation Submitted 21 Oct 2025 Next due 1 Nov 2026 6 months remaining
Net assets £14M £503K 2024 year on year
Total assets £16M £564K 2024 year on year
Total Liabilities £2M £61K 2024 year on year
Charges 25
14 outstanding 11 satisfied

Contact & Details

Contact

Registered Address

29 Broad Walk London N21 3BU England

Full company profile for MELLAWOOD PROPERTIES LIMITED (01089213), an active company based in London, England. Incorporated 1 Jan 1973. Management of real estate on a fee or contract basis. 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£2.07M

Increased by £523.10k (+34%)

Net Assets

£14.08M

Increased by £502.99k (+4%)

Total Liabilities

£2.31M

Increased by £60.70k (+3%)

Turnover

N/A

Employees

3

Debt Ratio

14%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec 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

1 active 2 resigned
Status
Bryan Richard GalanDirectorBritishUnited Kingdom8318 Oct 1991Active

Shareholders

Shareholders (2)

Bryan Richard Galan & Jacqueline Susan Galan - Joint Shareholder
50.0%
Bryan Richard Galan
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Jacqueline Susan Galan

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB September 1946
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Bryan Richard Galan

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB April 1943
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

MELLAWOOD PROPERTIES LIMITED Current Company

Charges

Charges

14 outstanding 11 satisfied

Properties

Properties

27 freehold 4 leasehold 31 total
AddressTenurePrice PaidDate Added
8 Ship Hill, Rotherham (S60 2HG) ROTHERHAM
Freehold£181,55011 Sept 2019
2 Yelverton Road, 1 Granville Place and 1 Dorchester Chambers, Bournemouth (BH1 1DF) BOURNEMOUTH, CHRISTCHURCH AND POOLE
Freehold-9 Jul 2014
67 and 69 Old Christchurch Road, Bournemouth (BH1 1EW) BOURNEMOUTH, CHRISTCHURCH AND POOLE
Freehold-16 Oct 2007
Land at New Parade, East Wittering, Chichester CHICHESTER
Freehold-15 Aug 2007
73 Poole Road, Westbourne, Bournemouth (BH4 9BB) BOURNEMOUTH, CHRISTCHURCH AND POOLE
Freehold£550,0008 Dec 2006
8 Ship Hill, Rotherham (S60 2HG)
Freehold £181,550
Added 11 Sept 2019
District ROTHERHAM
2 Yelverton Road, 1 Granville Place and 1 Dorchester Chambers, Bournemouth (BH1 1DF)
Freehold
Added 9 Jul 2014
District BOURNEMOUTH, CHRISTCHURCH AND POOLE
67 and 69 Old Christchurch Road, Bournemouth (BH1 1EW)
Freehold
Added 16 Oct 2007
District BOURNEMOUTH, CHRISTCHURCH AND POOLE
Land at New Parade, East Wittering, Chichester
Freehold
Added 15 Aug 2007
District CHICHESTER
73 Poole Road, Westbourne, Bournemouth (BH4 9BB)
Freehold £550,000
Added 8 Dec 2006
District BOURNEMOUTH, CHRISTCHURCH AND POOLE

Documents

Company Filings

DateCategoryDescriptionDocument
21 Oct 2025Confirmation StatementConfirmation statement made on 18 Oct 2025 with updates
30 Jun 2025AccountsAnnual accounts made up to 30 Sept 2024
22 Oct 2024Confirmation StatementConfirmation statement made on 18 Oct 2024 with no updates
10 Sept 2024AccountsAnnual accounts made up to 30 Sept 2023
29 Apr 2024AddressChange Registered Office Address Company With Date Old Address New Address
21 Oct 2025 Confirmation Statement

Confirmation statement made on 18 Oct 2025 with updates

30 Jun 2025 Accounts

Annual accounts made up to 30 Sept 2024

22 Oct 2024 Confirmation Statement

Confirmation statement made on 18 Oct 2024 with no updates

10 Sept 2024 Accounts

Annual accounts made up to 30 Sept 2023

29 Apr 2024 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 18 Oct 2025 with updates

6 months ago on 21 Oct 2025

Annual accounts made up to 30 Sept 2024

10 months ago on 30 Jun 2025

Confirmation statement made on 18 Oct 2024 with no updates

1 years ago on 22 Oct 2024

Annual accounts made up to 30 Sept 2023

1 years ago on 10 Sept 2024

Change Registered Office Address Company With Date Old Address New Address

2 years ago on 29 Apr 2024