Mellawood Properties Limited

Active01089213 Private limited company
Incorporated
1 January 1973 (53 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Bryan Richard Galan
Jacqueline Susan Galan
Accounts type
Total exemption full
Region
Greater London
Address
29 Broad Walk
London
N21 3BU

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
1 November 2027
Last conf. stmt
18 October 2026

Charges

Total
105
Outstanding
25
Part satisfied
0
Satisfied
80

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (2 former)
13 July 2015
Resigned Galan, Peter Alan as Secretary
31 October 1995
Appointed Galan, Peter Alan as Secretary
31 October 1995
Resigned Centaur Secretaries Limited as Corporate Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1943 (83)
Jacqueline Susan Galan
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1946 (80)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Mellawood Properties Limited This company
Lawfield Properties Limited Owns 75–100% of shares
Lawfield Properties South Limited Owns 75–100% of shares
Shop & Commercial Properties Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£13,952,225
Cash
£1,580,864
Employees
3
Debt Ratio
14%
Current Ratio
3.4x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2020 2021 2022 2023 2024 2025 £12,215,746 £12,716,837 £12,703,849 £13,579,294 £14,082,288 £13,952,225
Balance sheet detail
2025202420232022202120202019
Fixed Assets£8,623,474£8,180,230£8,629,648£9,820,445£10,277,599£11,261,361
Current Assets£7,556,069£8,207,860£7,194,752£5,815,857£5,835,444£5,508,624
Cash£1,580,864£2,070,987£1,547,889£867,341£977,106£522,814
Creditors (< 1 year)£2,227,318£2,305,802£2,245,106£2,748,960£2,761,633£2,473,784£3,048,518
Creditors (> 1 year)£183,493£634,573£2,080,455£3,073,310
Net Current Assets£5,328,751£5,902,058£4,949,646£3,066,897£3,073,811£3,034,840
Net Assets£13,952,225£14,082,288£13,579,294£12,703,849£12,716,837£12,215,746
Shareholder Funds£13,952,225£14,082,288£13,579,294£12,703,849£12,716,837£12,215,746

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with updates18 October 2026
22 June 2026Total exemption full accounts30 September 2025
21 October 2025Confirmation statement with updates18 October 2025
30 June 2025Total exemption full accounts30 September 2024
22 October 2024Confirmation statement with no updates18 October 2024
Show all recent filings

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