MELTEMI INVESTMENT MANAGEMENT LIMITED
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Cash
£161k
-12.5% vs 2025
Net assets
£252k
-25.1% lowest in 3 filed years
Employees
5
+66.7% vs 2025
Profit before tax
£704k
+14.3% highest in 3 filed years
Net assets
3-year trend · vs Financials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2026-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 | 2026-03-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £1,249,668 | £1,303,520 | £1,434,044 | +10% | |
| Operating profit | £256,966 | £614,515 | £700,364 | +14% | |
| Profit before tax | £258,203 | £615,962 | £703,968 | +14.3% | |
| Net profit | £191,326 | £460,220 | £525,730 | +14.2% | |
| Cash | £130,355 | £183,471 | £160,573 | -12.5% | |
| Total assets less current liabilities | £290,977 | £336,651 | £252,280 | -25.1% | |
| Net assets | £290,977 | £336,651 | — | — | |
| Equity | £290,977 | £336,651 | £252,280 | -25.1% | |
| Average employees | 5 | 3 | 5 | +66.7% | |
| Wages | £510,217 | £118,487 | £137,661 | +16.2% | |
| Directors' remuneration | £392,036 | — | £43,818 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 | 2026-03-31 |
|---|---|---|---|---|
| Operating margin | 20.6% | 47.1% | 48.8% | |
| Net margin | 15.3% | 35.3% | 36.7% | |
| Return on capital employed | 88.3% | 182.5% | 277.6% | |
| Current ratio | 2.32x | 2.59x | 1.64x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- MELTEMI INVESTMENT MANAGEMENT LIMITED 2003-03-21 → present
- MELTEMI INVESTMENTS LIMITED 2003-03-13 → 2003-03-21
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- CapShire Audit Ltd
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going-concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BALCISOY, Kemal Cem | Director | 2024-02-07 | Aug 1976 | British |
| KHAN, Sikander Hayat | Director | 2003-03-13 | Apr 1948 | British |
| ONDER, Mustafa Fikret | Director | 2012-04-20 | Mar 1953 | German |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEATTIE, David | Secretary | 2003-03-13 | 2010-05-01 |
| ALPHA SECRETARIAL LIMITED | Corporate Nominee Secretary | 2003-03-13 | 2003-03-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Kemal Cem Balcisoy | Individual | Shares 50–75%, Voting 50–75% | 2024-02-07 | Active |
| Mr Mustafa Fikret Onder | Individual | Significant influence | 2019-04-15 | Ceased 2024-02-07 |
| Mr Sikander Hayat Khan | Individual | Shares 75–100% | 2016-04-06 | Ceased 2024-02-07 |
Filing timeline
Last 20 of 77 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-02-14 MA Memorandum articles
- 2024-02-14 RESOLUTIONS Resolution
- 2024-02-08 CC04 Statement of companys objects
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-09 | AA | accounts | Accounts with accounts type full | |
| 2026-04-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-18 | AA | accounts | Accounts with accounts type full | |
| 2025-04-29 | CH01 | officers | Change person director company with change date | |
| 2025-04-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-04-28 | CH01 | officers | Change person director company with change date | |
| 2024-07-07 | AA | accounts | Accounts with accounts type full | |
| 2024-05-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-02-14 | MA | incorporation | Memorandum articles | |
| 2024-02-14 | RESOLUTIONS | resolution | Resolution | |
| 2024-02-08 | CC04 | change-of-constitution | Statement of companys objects | |
| 2024-02-07 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-02-07 | SH01 | capital | Capital allotment shares | |
| 2024-02-07 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-02-07 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-02-07 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-16 | AA | accounts | Accounts with accounts type full | |
| 2023-04-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-08 | AA | accounts | Accounts with accounts type full | |
| 2022-04-22 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.