Mel Research Group Limited

Active12242226 Private limited company
Incorporated
3 October 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Ching-Yi Chen
Accounts type
Total exemption full
Region
West Midlands
Address
Somerset House
37 Temple Street
Birmingham
B2 5DP

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Chen, Ching-Yi
Director · Appointed 3 October 2019
Taiwanese
Born November 1977
Director · Appointed 3 October 2019
British
Born May 1977 (49)
Officer history (1 former)
1 October 2021
Resigned Oakley Company Secretarial Services Limited as Corporate Secretary
3 October 2019
Appointed Chen, Ching-Yi as Director
3 October 2019
Appointed Etheridge, Karen as Director
3 October 2019
Appointed Oakley Company Secretarial Services Limited as Corporate Secretary

Ownership 2 active

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

Ching-Yi Chen
Individual · Notified 15 November 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Taiwanese
Born November 1977
Individual · Notified 4 October 2019
Has significant influence or control
British
Born May 1977 (49)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Mel Research Group Limited This company
Mel Research Limited Owns 75–100% of shares
PC Properties Limited Owns 75–100% of shares

Financials

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

Net Assets
£681,444
Cash
£484,302
Employees
2
Debt Ratio
0%

Trend

Cash
£0 £500k £1.0M 2022 2023 2024 2025 £444,661 £479,634 £636,395 £484,302
Balance sheet detail
202520242023202220212020
Fixed Assets£18,350£18,445£18,445
Current Assets£665,225£750,318£562,127£568,161
Debtors£180,923£113,923£82,493£123,500£3,265£5
Cash£484,302£636,395£479,634£444,661
Creditors (< 1 year)£3,844£6,020£9,112£1,440
Net Current Assets£663,094£746,474£556,107£559,049£1,825£5
Net Assets£681,444
Shareholder Funds£764,824£574,457£577,399£20,270

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with updates8 September 2026
26 October 2026Other filing
16 September 2026Change of details for a person with significant control
15 September 2026Director's details changed
15 November 2019Notification of a person with significant control

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