45 MELINA ROAD LIMITED

Active London

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
4

45 MELINA ROAD LIMITED

Other letting and operating of own or leased real estate

Founded 1 Aug 1996 Active London, England 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 9 Dec 2025 Next due 5 Jan 2027 7 months remaining
Confirmation Submitted 12 Aug 2025 Next due 15 Aug 2026 2 months remaining
Net assets £1 £0 2025 year on year
Total assets £3K £2K 2025 year on year
Total Liabilities £3K £2K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

18 Ivy Lodge 122 Notting Hill Gate London W11 3QS England

Full company profile for 45 MELINA ROAD LIMITED (03232708), an active company based in London, England. Incorporated 1 Aug 1996. Other letting and operating of own or leased 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 6 Apr → 5 Apr 2025
Type micro-entity
Next accounts 5 Apr 2026
Due by 5 Jan 2027 7 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

£3.41k

Increased by £2.00k (+142%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
5 Apr Year End
2024
5 Apr 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
Lindsay KirbyDirectorBritishUnited Kingdom631 Aug 1996Active

Shareholders

Shareholders (4)

Robert Seatter
25.0%
Mrs R Papazian & Mr Z Papazian - Joint Shareholder
25.0%

Persons with Significant Control

Persons with Significant Control (0)

0 Active 1 Ceased

Lindsay Colette Kirby

Ceased 18 Jul 2019

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Dec 2025AccountsAnnual accounts made up to 5 Apr 2025
12 Aug 2025Confirmation StatementConfirmation statement made on 1 Aug 2025 with updates
9 Jun 2025AddressChange Registered Office Address Company With Date Old Address New Address
10 Sept 2024AccountsAnnual accounts made up to 5 Apr 2024
12 Aug 2024Confirmation StatementConfirmation statement made on 1 Aug 2024 with no updates
9 Dec 2025 Accounts

Annual accounts made up to 5 Apr 2025

12 Aug 2025 Confirmation Statement

Confirmation statement made on 1 Aug 2025 with updates

9 Jun 2025 Address

Change Registered Office Address Company With Date Old Address New Address

10 Sept 2024 Accounts

Annual accounts made up to 5 Apr 2024

12 Aug 2024 Confirmation Statement

Confirmation statement made on 1 Aug 2024 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 5 Apr 2025

6 months ago on 9 Dec 2025

Confirmation statement made on 1 Aug 2025 with updates

9 months ago on 12 Aug 2025

Change Registered Office Address Company With Date Old Address New Address

12 months ago on 9 Jun 2025

Annual accounts made up to 5 Apr 2024

1 years ago on 10 Sept 2024

Confirmation statement made on 1 Aug 2024 with no updates

1 years ago on 12 Aug 2024