Winter Melia Group Limited

Active13555673 Private limited company
Incorporated
9 August 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Karl Anthony Winter
Owned by
Philip John Melia
Karl Anthony Winter
Accounts type
Group
Region
North West
Address
Office 1 Brunswick House
Brunswick Way
Liverpool
L3 4BN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 August 2021
British
Born March 1987 (39)
Winter, Karl Anthony
Director · Appointed 9 August 2021
British
Born April 1989 (37)

Ownership 2 active

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

Individual · Notified 9 August 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1987 (39)
Karl Anthony Winter
Individual · Notified 9 August 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1989 (37)

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Winter Melia Group Limited This company
Winter Melia Developments Limited Owns 75–100% of shares
Alderley Road Development Ltd Owns 75–100% of shares
WM Blundellsands Ltd Owns 75–100% of shares
WM Communities Ltd Owns 75–100% of shares
WM Heritage Ltd Owns 75–100% of shares
WM Mersey Road Ltd Owns 75–100% of shares
WM Park Avenue Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · group accounts

Net Assets
(£3,996)
Cash
£12,029
Profit
£68,351
Debt Ratio
103%
Current Ratio
1.0x

Trend

Net Assets
(£4k) (£2k) £0 2022 2025 (£335) (£3,996)
Balance sheet detail
20252022
Fixed Assets£202£202
Current Assets£124,461£200
Debtors£112,230£200
Cash£12,029
Creditors (< 1 year)£128,457
Creditors (> 1 year)£202
Net Current Assets(£3,996)(£537)
Net Assets(£3,996)(£335)

Filings

Filing history not loaded yet. See it on Companies House

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