Company · London
Melcotton LTD
Other letting and operating of own or leased real estate
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 1
- Nigel John Henry 2024-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other letting and operating of own or leased real estate
- Incorporated
- 01/08/2024
- Registered office
- London
Ownership
Owned by (2) 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.
- Starmaze LTD
25-50% shares, 25-50% voting · notified 2024-08-22 - TRI Office Manchester Limited
25-50% shares, 25-50% voting · notified 2024-08-27
Group
- Melcotton LTD
is controlled by Starmaze LTD
Evidence
active 25-50% shares, 25-50% voting · notified 2024-08-22 · source: Companies House PSC register - Starmaze LTD
is controlled by David Alan Pears
Evidence
active 25-50% shares, 25-50% voting · notified 2024-08-22 · source: Companies House PSC register
Ultimately controlled by David Alan Pears.
29 other companies in this group
- Pluto Leisure Holdings Limited
- Fernglen Properties Limited
- Xenia Property Holdings Limited
- Pears Family Investments Limited
- DP Fine Wines Limited
- Dramline Holdings Limited
- Pears Partnership Capital Limited
- Sacred River Limited
- Starmaze LTD
- 88 Goswell Road Limited
- Pears Corporate Member Limited
- Sauce Properties Limited
- Paper Estates Limited
- Wholecourt Limited
- Hold Estates Limited
- Lower Church Street Properties Limited
- Dramowner Limited
- Pears Family Industrial Holdings Limited
- Dramline Limited
- Industrial & Mercantile Investments Limited
- Silver Dream Properties Limited
- Polynation Records Limited
- Capital Tenures Limited
- RDN Industrials Limited
- Victoria Square Property Company Limited
- Clipstone Estates Limited
- W.P. Nominees Limited
- Whitehall Place Properties Limited
- Polynation Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- -£400,509
- Total assets
- £5,599,491
- Cash
- £747,527
- Employees
- 5
- Turnover
- £635,314
- Profit/loss
- -£401,509
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
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.
2 directors on the board
- Samuel Joseph Castle Director · appointed 2024
- Daniel Edward Green Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Samuel Joseph Castle Director · appointed 2024
- Daniel Edward Green Director · appointed 2026
Left in the last 12 months
- Nigel John Henry Director · appointed 2024 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 15870024
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/01/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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