# Mellcrest Properties Limited

## Details

- **Company number:** [02926406](https://find-and-update.company-information.service.gov.uk/company/02926406)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 May 1994
- **Registered office:** 35 BALLARDS LANE, LONDON, N3 1XW
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WISE, Tracy Anne | secretary | 3 May 1995 |  |
| WISE, Tracy Anne | director | 16 Mar 1995 |  |
| WISE, Paul Louis | director | 5 May 1994 |  |
| WELLS, Tracy | secretary | 5 May 1994 | 3 May 1995 |
| LONDON LAW SECRETARIAL LIMITED | corporate-nominee-secretary | 5 May 1994 | 5 May 1994 |
| LONDON LAW SERVICES LIMITED | corporate-nominee-director | 5 May 1994 | 5 May 1994 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Louis Wise | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £446,235 | £2,564 | 2 |
| 31 Mar 2024 | £396,662 | £40,894 | 2 |
| 31 Mar 2023 | £345,685 | £54,367 | 2 |
| 31 Mar 2022 | £291,774 | £6,172 | 2 |
| 31 Mar 2021 | £243,042 | £2,572 | 2 |
| 31 Mar 2020 | £214,303 | £4,636 | 2 |
| 31 Mar 2019 | £166,100 | £43,734 | 2 |
| 31 Mar 2018 | £116,811 | £18,847 | 2 |
| 30 Apr 2016 | £71,465 | £1,800 | - |
| 30 Apr 2015 | £72,728 | £294 | - |
| 30 Apr 2014 | £72,701 | £354 | - |
| 30 Apr 2013 | £72,706 | £1,384 | - |
| 30 Apr 2012 | £72,299 | £5,901 | - |
| 30 Apr 2011 | £167,129 | £1,140 | - |





## Directors' other companies

- [WISE, Paul Louis](/person/6380708) - director at [Twelve Q Limited](/company/05883618)
- [WISE, Paul Louis](/person/6380708) - director at [Isolation Dreams Productions Ltd](/company/12571997)
- [WISE, Tracy Anne](/person/7330118) - director at [St Enoch Estates Limited](/company/06925634)



## Registered address

1,868 companies are registered at this address - likely a registration agent.