MELTEMI INVESTMENT MANAGEMENT LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-04-29 (in 11mo)
Last made up 2026-04-15
Watchouts
None on the register
Cash
£183K
+40.7% vs 2024
Net assets
£337K
+15.7% vs 2024
Employees
3
-40% vs 2024
Profit before tax
£616K
+138.6% vs 2024
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | £1,249,668 | £1,303,520 | |
| Operating profit | £256,966 | £614,515 | |
| Profit before tax | £258,203 | £615,962 | |
| Net profit | £191,326 | £460,220 | |
| Cash | £130,355 | £183,471 | |
| Total assets less current liabilities | £290,977 | £336,651 | |
| Net assets | £290,977 | £336,651 | |
| Equity | £290,977 | £336,651 | |
| Average employees | 5 | 3 | |
| Wages | £510,217 | £118,487 | |
| Directors' remuneration | £392,036 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
+4.3%
£1,249,668 £1,303,520
-
Cash
+40.7%
£130,355 £183,471
-
Net assets
+15.7%
£290,977 £336,651
-
Employees
-40%
5 3
-
Operating profit
+139.1%
£256,966 £614,515
-
Profit before tax
+138.6%
£258,203 £615,962
-
Wages
-76.8%
£510,217 £118,487
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Operating margin | 20.6% | 47.1% | |
| Net margin | 15.3% | 35.3% | |
| Return on capital employed | 88.3% | 182.5% | |
| Current ratio | 2.32x | 2.62x |
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
“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 76 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 | |
|---|---|---|---|---|
| 2026-04-22 | 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 | |
| 2021-09-07 | AA | accounts | Accounts with accounts type full |
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.