MELCOTTON LTD

Active London

Other letting and operating of own or leased real estate

5 employees website.com
Other letting and operating of own or leased real estate
M

MELCOTTON LTD

Other letting and operating of own or leased real estate

Founded 1 Aug 2024 Active London, United Kingdom 5 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 5 Jan 2026 Next due 31 Jan 2027 8 months remaining
Confirmation Submitted 15 Dec 2025 Next due 29 Dec 2026 7 months remaining
Net assets £-401K
Total assets £14M
Total Liabilities £14M
Charges 6
6 outstanding

Contact & Details

Contact

Registered Address

12th Floor Aldgate Tower 2 Leman Street London E1W 9US United Kingdom

Full company profile for MELCOTTON LTD (15870024), an active company based in London, United Kingdom. Incorporated 1 Aug 2024. 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 1 May → 30 Apr 2025
Type full
Next accounts 30 Apr 2026
Due by 31 Jan 2027 8 months remaining

Balance Sheet & P&L (2025–2025)

Cash in Bank

£747.53k

Net Assets

-£400.51k

Total Liabilities

£14.42M

Turnover

£635.31k

Employees

5

Debt Ratio

103%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 999 Shares £999 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Aug 2024499£499£1
27 Aug 2024500£500£1

Officers

Officers

2 active 1 resigned
Status
Pears, Mark AndrewDirectorBritishEngland6322 Aug 2024Active
Pears, Trevor Steven, SirDirectorBritishEngland6122 Aug 2024Active

Shareholders

Shareholders (2)

Starmaze Limited
50.0%
500
Tri Office Manchester Limited
50.0%
500

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased
Active
Notified 27 Aug 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Starmaze Limited

United Kingdom

Active
Notified 22 Aug 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Qa Directors Limited

Ceased 22 Aug 2024

Ceased

Group Structure

Group Structure

STARMAZE LTD united kingdom
MELCOTTON LTD Current Company

Charges

Charges

6 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Apr 2026OfficersAppointment of Daniel Edward Green as director on 7 Apr 2026
1 Apr 2026OfficersTermination of Nigel John Henry as director on 7 Feb 2026
5 Jan 2026AccountsAnnual accounts made up to 30 Apr 2025
15 Dec 2025Confirmation StatementConfirmation statement made on 15 Dec 2025 with no updates
9 Apr 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
7 Apr 2026 Officers

Appointment of Daniel Edward Green as director on 7 Apr 2026

1 Apr 2026 Officers

Termination of Nigel John Henry as director on 7 Feb 2026

5 Jan 2026 Accounts

Annual accounts made up to 30 Apr 2025

15 Dec 2025 Confirmation Statement

Confirmation statement made on 15 Dec 2025 with no updates

9 Apr 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Appointment of Daniel Edward Green as director on 7 Apr 2026

1 months ago on 7 Apr 2026

Termination of Nigel John Henry as director on 7 Feb 2026

1 months ago on 1 Apr 2026

Annual accounts made up to 30 Apr 2025

4 months ago on 5 Jan 2026

Confirmation statement made on 15 Dec 2025 with no updates

5 months ago on 15 Dec 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 9 Apr 2025