MELORA HOLDINGS LTD

14923479
Active Hove

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
M

MELORA HOLDINGS LTD

14923479

Activities of other holding companies n.e.c.

Founded 8 Jun 2023 Active Hove, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 28 Jul 2025 Next due 31 Mar 2027 9 months remaining
Confirmation Submitted 7 Jun 2026 Next due 21 Jun 2027 12 months remaining
Net assets £-1K £402 2025 year on year
Total assets £230K £128K 2025 year on year
Total Liabilities £231K £128K 2025 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

4 Mason's Yard 177 Westbourne Street Hove East Sussex BN3 5FB United Kingdom

Full company profile for MELORA HOLDINGS LTD (14923479), an active company based in Hove, United Kingdom. Incorporated 8 Jun 2023. Activities of other holding companies n.e.c.. 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 total-exemption-full
Next accounts 30 Jun 2026
Due by 31 Mar 2027 9 months remaining

Net Assets, Total Assets & Total Liabilities (2024–2025)

Cash in Bank

£2.00

Net Assets

-£1.38k

Decreased by £402.00 (-41%)

Total Liabilities

£231.24k

Increased by £128.40k (+125%)

Turnover

N/A

Employees

N/A

Debt Ratio

101%

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

1 active
Status
Haagman, Alfred HenryDirectorBritishEngland668 Jun 2023Active

Shareholders

Shareholders (4)

Alfred Henry Haagman
50.0%
300
Melanie Charlotte Haagman
16.7%
100

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Alfred Henry Haagman

English

Active
Notified 8 Jun 2023
Residence England
DOB February 1960
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Mr Alfred Henry Haagman

English

Active
Notified 8 Jun 2023
Residence United Kingdom
DOB February 1960
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

MELORA HOLDINGS LTD Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Jun 2026Confirmation StatementConfirmation statement made on 7 Jun 2026 with updates
28 Jul 2025AccountsAnnual accounts made up to 30 Jun 2025
7 Jun 2025Confirmation StatementConfirmation statement made on 7 Jun 2025 with updates
18 Nov 2024MortgageMortgage Create With Deed With Charge Number Charge Creation Date
1 Aug 2024AccountsAnnual accounts made up to 30 Jun 2024
7 Jun 2026 Confirmation Statement

Confirmation statement made on 7 Jun 2026 with updates

28 Jul 2025 Accounts

Annual accounts made up to 30 Jun 2025

7 Jun 2025 Confirmation Statement

Confirmation statement made on 7 Jun 2025 with updates

18 Nov 2024 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

1 Aug 2024 Accounts

Annual accounts made up to 30 Jun 2024

Recent Activity

Latest Activity

Confirmation statement made on 7 Jun 2026 with updates

1 weeks ago on 7 Jun 2026

Annual accounts made up to 30 Jun 2025

10 months ago on 28 Jul 2025

Confirmation statement made on 7 Jun 2025 with updates

1 years ago on 7 Jun 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 18 Nov 2024

Annual accounts made up to 30 Jun 2024

1 years ago on 1 Aug 2024