Melin Limited
Reference number: 980883
Instant download
Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
Website, phone number and address
Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.
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Phone number
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Address
Llantarnam Dental Practice, Llantarnam Road, Llantarnam, Cwmbran, Torfaen, NP44 3BH, United Kingdom
In the full report: 3 background checks
- When llantarnamdental.com first appeared online, and whether it can receive email
- What kind of line 01633 483151 is
- Who else gives the postcode NP44 3BH
Other names (1)
If you were contacted under any of these names, it is this firm.
- Llantarnam Dental Practice Trading name: A name it trades under now.
FCA permissions and consumer protection
- Lend or arrange credit No FSCS coverConsumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (1 permission)
- Credit Broking
FCA disciplinary action and complaints
No FCA disciplinary action.
The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- 10001753 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 12 February 2016 (10 years old)
- Registered office
- Suite G2 The Business Centre, Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan, CF63 2AW, Wales
- Nature of business
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- Dental practice activities (SIC 86230)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Timothy Richard Harker (Dr) | Director | Sep 1960 | 12 Feb 2016 | 3 other companies |
| Caitlin Elizabeth Harker | Director | Aug 1989 | 25 Sep 2020 | None |
| Fiona Harker (Dr) | Director | Nov 1959 | 31 Mar 2021 | 2 other companies |
| Fiona Harker | Secretary | Not published | 12 Feb 2016 | – |
Other companies run by these 3 directors
A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.
- other companies
- 4
- closed down
- 3
- run together
- 1
In the full report: all 4 companies, named
- What each company does, and whether it is still trading
- Which of these 3 directors sit on each board, and since when
- Any that went into liquidation or administration
- The 1 company these 3 directors run together
Filed accounts and finances
Net assets
£891k
+20% from £743k
Cash at bank
£87.1k
−51% from £178k
Employees (average)
12
+9.1% from 11
Owed within a year
£175k
+32% from £132k
Assets and liabilities
In the full report: all 6 years of accounts
- Every year from 2020 to 2025
- The chart, over every year
- Every filed figure, year by year
About these figures
- Turnover
- Money taken from sales in the year, before any costs.
- Profit before tax
- What was left after the year’s costs, before corporation tax. A minus figure is a loss.
- Net assets, or total equity
- Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
- Total assets and total liabilities
- Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
- Cash at bank
- Money in the company’s accounts on the last day of the year.
- Owed within a year, owed after a year
- Debts and bills due in the next twelve months, and those due later.
Accounts filed at Companies House for company 10001753. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.
Key dates in its history
Melin’s history from the FCA register and Companies House, newest first.
2023
16 June 2023
- Caitlin Elizabeth Harker became a part-owner (25–50% of shares)
- Timothy Richard Harker no longer has significant control
Companies House
2022
20 December 2022
- Regulated by the FCA from this date
FCA register
16 December 2022
- Became authorised by the FCA
FCA register
2016
6 April 2016
- Timothy Richard Harker gained significant control
Companies House
12 February 2016
- Incorporated at Companies House
Companies House
In the full report: all 12 events
- All 12 events in its history (6 shown here)
- Every director appointment and resignation: 3
Firms like Melin
Other firms of the same type (dental or medical practice), nearest first.
In Cwmbran
In the Newport (NP) postcode area
Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.
Get the full report on Melin
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 4 other companies its directors have run, named
- 3 background checks on its contact details
- 6 years of accounts, charted
- All 12 events in its history
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Frequently asked questions about this firm
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Who runs Melin?
How long has Melin been in business?
What do Melin’s latest accounts show?
Does Melin use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk