Mel Aviation Components Limited. net worth, address, company information. Free

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Mel Aviation Components Limited (number 08488525) is a private limited company started on 2013-04-15 originating in England. This company is situated at Unit 2 Centron, Crompton Way, Crawley RH10 9QR. Mel Aviation Components Limited operates SIC: 71121 which stands for "engineering design activities for industrial process and production".

Company details

Name	Mel Aviation Components Limited
Number	08488525
Date of Incorporation:	2013-04-15
End of financial year:	30 October
Address:	Unit 2 Centron, Crompton Way, Crawley, RH10 9QR
SIC code:	71121 - Engineering design activities for industrial process and production

Moving to the 3 directors that can be found in this particular company, we can name: Roger A. (appointed on 11 April 2023), Matthew J. (appointment date: 11 April 2023), Nicholas H. (appointed on 10 March 2014). 1 secretary is also present: Roger A. (appointed on 08 August 2017). The Companies House reports 3 persons of significant control, namely: Macl Holdings Limited can be reached at Centron Unit 2, Crompton Way, RH10 9QR Manor Royal, Crawley. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Nicholas S. owns 1/2 or less of shares, 1/2 or less of voting rights, Gary H. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31
Current Assets	711,904	1,672,989	2,353,752	4,387,350	8,746,572	10,714,302	9,729,552	9,941,546	9,636,525
Number Shares Allotted	100	100	100	100	-	-	-	-	-
Shareholder Funds	11,348	194,075	927,515	1,390,855	-	-	-	-	-
Total Assets Less Current Liabilities	11,348	194,075	927,515	1,682,521	2,392,356	3,414,014	3,513,373	3,826,557	3,067,031

People with significant control

Macl Holdings Limited

10 March 2020

Address	12508086 Centron Unit 2, Crompton Way, Manor Royal, Crawley, RH10 9QR, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	12508086
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nicholas S.

25 November 2016 - 10 March 2020

Nature of control:	25-50% voting rights 25-50% shares

Gary H.

6 April 2016 - 10 March 2020

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Full accounts for the period ending 2022/10/31 filed on: 31st, May 2023 \| accounts	Free Download (28 pages)

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(AA) Full accounts for the period ending 2022/10/31 filed on: 31st, May 2023 \| accounts	Free Download (28 pages)
(AP01) New director appointment on 2023/04/11. filed on: 12th, April 2023 \| officers	Free Download (2 pages)
(CH03) On 2023/04/12 secretary's details were changed filed on: 12th, April 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/04/11. filed on: 12th, April 2023 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2021/10/31 filed on: 29th, July 2022 \| accounts	Free Download (27 pages)
(MR01) Registration of charge 084885250003, created on 2022/03/30 filed on: 5th, April 2022 \| mortgage	Free Download (55 pages)
(MR04) Charge 084885250002 satisfaction in full. filed on: 1st, April 2022 \| mortgage	Free Download (1 page)
(MR04) Charge 084885250001 satisfaction in full. filed on: 1st, April 2022 \| mortgage	Free Download (1 page)
(AD01) Change of registered address from Laurence Walter House Addison Road Chilton Industrial Estate Sudbury Suffolk CO10 2YW on 2022/01/07 to Unit 2 Centron Crompton Way Crawley West Sussex RH10 9QR filed on: 7th, January 2022 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2020/10/31 filed on: 22nd, April 2021 \| accounts	Free Download (25 pages)
(AA) Full accounts for the period ending 2019/10/31 filed on: 17th, June 2020 \| accounts	Free Download (24 pages)
(MA) Articles and Memorandum of Association filed on: 14th, May 2020 \| incorporation	Free Download (9 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 14th, May 2020 \| resolution	Free Download (1 page)
(TM01) Director's appointment terminated on 2020/03/10 filed on: 29th, April 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2020/03/10 filed on: 29th, April 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2020/03/10 filed on: 29th, April 2020 \| officers	Free Download (1 page)
(CH01) On 2019/10/17 director's details were changed filed on: 3rd, December 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/10/31 filed on: 26th, July 2019 \| accounts	Free Download (10 pages)
(AA01) Previous accounting period shortened to 2018/10/30 filed on: 25th, July 2019 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2017/10/31 filed on: 11th, June 2018 \| accounts	Free Download (8 pages)
(CH01) On 2018/02/27 director's details were changed filed on: 12th, March 2018 \| officers	Free Download (2 pages)
(CH01) On 2018/02/27 director's details were changed filed on: 12th, March 2018 \| officers	Free Download (2 pages)
(CH01) On 2018/02/27 director's details were changed filed on: 12th, March 2018 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2017/08/08 filed on: 9th, August 2017 \| officers	Free Download (1 page)
(AP03) On 2017/08/08, company appointed a new person to the position of a secretary filed on: 9th, August 2017 \| officers	Free Download (2 pages)
(MR01) Registration of charge 084885250002, created on 2017/06/21 filed on: 21st, June 2017 \| mortgage	Free Download (19 pages)
(AA) Data of total exemption small company accounts made up to 2016/10/31 filed on: 12th, June 2017 \| accounts	Free Download (6 pages)
(CH01) Director's details were changed filed on: 3rd, March 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2016/11/28. filed on: 2nd, March 2017 \| officers	Free Download (2 pages)
(CH01) On 2016/05/10 director's details were changed filed on: 2nd, March 2017 \| officers	Free Download (2 pages)
(CH01) On 2016/05/10 director's details were changed filed on: 2nd, March 2017 \| officers	Free Download (2 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 5th, January 2017 \| resolution	Free Download (1 page)
(SH01) 200.00 GBP is the capital in company's statement on 2016/11/25 filed on: 5th, January 2017 \| capital	Free Download (8 pages)
(TM01) Director's appointment terminated on 2016/09/01 filed on: 11th, October 2016 \| officers	Free Download (1 page)
(MR01) Registration of charge 084885250001, created on 2016/05/19 filed on: 2nd, June 2016 \| mortgage	Free Download (23 pages)
(AA) Data of total exemption small company accounts made up to 2015/10/31 filed on: 6th, May 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/02/28 filed on: 1st, March 2016 \| annual return	Free Download (8 pages)
(AP01) New director appointment on 2015/07/01. filed on: 5th, October 2015 \| officers	Free Download (2 pages)
(RP04) Second filing of AR01 previously delivered to Companies House made up to 2015/02/28 filed on: 12th, June 2015 \| document replacement	Free Download (17 pages)
(AA) Data of total exemption small company accounts made up to 2014/10/31 filed on: 5th, May 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/02/28 filed on: 5th, March 2015 \| annual return	Free Download (6 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/03/05 capital
(CH01) On 2015/02/04 director's details were changed filed on: 4th, February 2015 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2013/10/31 filed on: 3rd, July 2014 \| accounts	Free Download (6 pages)
(CH01) On 2014/04/16 director's details were changed filed on: 13th, May 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/04/15 filed on: 13th, May 2014 \| annual return	Free Download (6 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/05/13 capital
(AP01) New director appointment on 2014/03/11. filed on: 11th, March 2014 \| officers	Free Download (2 pages)
(AP03) On 2013/11/28, company appointed a new person to the position of a secretary filed on: 28th, November 2013 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2013/11/28 filed on: 28th, November 2013 \| officers	Free Download (1 page)
(AA01) Current accounting period shortened to 2013/10/31, originally was 2014/04/30. filed on: 3rd, May 2013 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 15th, April 2013 \| incorporation	Free Download (45 pages)

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