Firemelon Ltd

Active03650601 Private limited company
Incorporated
15 October 1998 (28 years)
Previously known as
Minerva (UK) Limited (until 10 February 2009)
Industry
Other information technology service activities (62090)
Directors
Kevin Gerard Mcelroy
Cathy Lea Porter
John Mc Aree
Accounts type
Total exemption full
Region
Greater London
Address
Level 5A Maple House
149 Tottenham Court Road
London
W1T 7NF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Mcelroy, Kevin Gerard
Director · Appointed 28 July 2026
Irish
Born January 1989 (37)
Porter, Cathy Lea
Director · Appointed 28 July 2026
British
Born May 1989 (37)
Mc Aree, John
Director · Appointed 9 September 2020
Irish
Born May 1973 (53)
Director · Appointed 1 July 1999
British
Born January 1973 (53)
Secretary · Appointed 15 October 1998
British
Director · Appointed 15 October 1998
British
Born November 1972
Officer history (3 former)
28 July 2026
Appointed Mcelroy, Kevin Gerard as Director
28 July 2026
Appointed Porter, Cathy Lea as Director
22 September 2023
Resigned Carter, Zena as Director
9 September 2020
Appointed Mc Aree, John as Director
26 February 2018
Appointed Carter, Zena as Director
1 July 1999
Appointed Gaffney, Victoria Marie as Director
15 October 1998
Appointed Gaffney, Victoria Marie as Secretary
15 October 1998
Appointed Corney, David John as Director
15 October 1998
Appointed Regents Nominees Limited as Corporate Nominee Secretary
15 October 1998
Resigned Regents Nominees Limited as Corporate Nominee Secretary
15 October 1998
Appointed Regents Registrars Limited as Corporate Nominee Director
15 October 1998
Resigned Regents Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08835578

Financials

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

Net Assets
£1,191,397
Cash
£949,930
Debt Ratio
44%
Current Ratio
2.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2023 2024 2025 £641,148 £442,107 £1,094,202 £655,133 £1,191,397
Balance sheet detail
202520242023202220212020
Fixed Assets£46,848£52,119£56,725£66,112£126,304£166,075
Current Assets£2,076,483£1,551,252£1,563,499£988,345£676,516£862,438
Debtors£1,126,553£1,096,073£501,878£553,886£337,095£287,715
Cash£949,930£455,179£1,061,621£434,459£339,421£574,723
Creditors (< 1 year)£778,189£745,827£511,768£322,130£360,713£358,346
Creditors (> 1 year)£189,441
Net Current Assets£1,298,294£805,425£1,051,731£666,215£315,803£504,092
Net Assets£1,191,397£655,133£1,094,202£442,107£641,148
Shareholder Funds£1,191,397£655,133£1,094,202£732,327£442,107£641,148

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Appointment of a director
11 August 2026Appointment of a director
2 April 2026Total exemption full accounts30 September 2025
30 September 2025Confirmation statement with no updates30 September 2025
27 February 2025Total exemption full accounts30 September 2024
Show all recent filings

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