Melton Medes Group Limited
Company 03443686 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Kinga Zaneta Drazdzewska Director · appointed 2023
- Mary Catherine Mcgowan Director · appointed 2025
- Stephen Allen Young Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- Kinga Zaneta Drazdzewska Director · appointed 2023
- Mary Catherine Mcgowan Director · appointed 2025
- Stephen Allen Young Director · appointed 2022
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Ryburndale Paper Mills Company Limited.(the) 3 shared directors
- Ancefin Limited 3 shared directors
- Netherton Building and Construction Company Limited 3 shared directors
- Blugilt Holdings Limited 3 shared directors
- Melham Group Limited 3 shared directors
- Hcml (Holdings) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 03443686 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/10/1997 |
| Address | ENVIRONMENT HOUSE, 1 ST. MARKS STREET, NOTTINGHAM, NG3 1DE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Purico Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-20 - Grainwave Developments Limited ceased 2017-08-23
75-100% shares · notified 2016-08-23 - Grainwave Developments Limited ceased 2017-08-23
75-100% shares · notified 2017-08-23
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- M.M. Trustees Limited
25-50% shares · notified 2016-11-28 - M. M. Secretariat Limited
25-50% shares · notified 2016-12-31
Officers (8)
- Mary Catherine Mcgowan Director · appointed 2025
- Kinga Zaneta Drazdzewska Director · appointed 2023
- Stephen Allen Young Director · appointed 2022
- MM Secretariat Limited Corporate-secretary · appointed 2008
Show 4 former officers
- Anil Puri Director · appointed 2000 · resigned 2022
- Edward Holt Director · appointed 2000 · resigned 2014
- Nathu Ram Puri Director · appointed 1998 · resigned 2004
- Roy Stewart Mochor Director · appointed 1998 · resigned 2023
Directors and officers on the Companies House record, current and former.
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