Melrace Limited. net worth, address, company information. Free

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Melrace Limited (number 04487082) is a private limited company founded on 2002-07-16. The company was registered at Unit A, Halesfield 10, Telford, Shropshire TF7 4QP. Melrace Limited is operating under SIC: 70229 which means "management consultancy activities other than financial management".

Company details

Name	Melrace Limited
Number	04487082
Date of Incorporation:	Tue, 16th Jul 2002
End of financial year:	31 December
Address:	Unit A, Halesfield 10, Telford, Shropshire, TF7 4QP
SIC code:	70229 - Management consultancy activities other than financial management

Moving to the 1 managing director that can be found in the aforementioned company, we can name: Tony G. (in the company from 18 July 2002). The Companies House indexes 4 persons of significant control, TF7 4QP Telford, Shropshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Tony G. owns 1/2 or less of shares, Kevin A. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Total Assets Less Current Liabilities	74,779	74,723	74,662	74,601	74,538	80,565	77,472	77,351	77,351	74,557	74,719	74,579	74,339
Current Assets	309	253	192	131	68	-	-	-	-	-	-	-	-
Fixed Assets	74,470	74,470	74,470	74,470	74,470	-	-	-	-	-	-	-	-
Number Shares Allotted	-	-	80	80	80	-	-	-	-	-	-	-	-
Shareholder Funds	74,779	74,723	74,662	74,601	74,538	-	-	-	-	-	-	-	-

People with significant control

Mageeka Services Limited

30 June 2022

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England And Wales
Place registered	England
Registration number	08429207
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Tony G.

6 April 2016 - 30 June 2022

Nature of control:	25-50% shares

Kevin A.

6 April 2016 - 30 June 2022

Nature of control:	25-50% shares

Martyn W.

6 April 2016 - 28 February 2019

Nature of control:	25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 23rd, August 2023 \| accounts	Free Download (6 pages)

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 23rd, August 2023 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 27th, September 2022 \| accounts	Free Download (6 pages)
(TM01) Director appointment termination date: June 30, 2022 filed on: 4th, July 2022 \| officers	Free Download (1 page)
(CH01) On April 6, 2022 director's details were changed filed on: 6th, April 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 15th, July 2021 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 4th, September 2020 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 4th, September 2020 \| capital	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 30th, June 2020 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 19th, June 2019 \| accounts	Free Download (8 pages)
(TM02) Secretary appointment termination on February 28, 2019 filed on: 11th, March 2019 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: February 28, 2019 filed on: 11th, March 2019 \| officers	Free Download (1 page)
(CH01) On January 17, 2017 director's details were changed filed on: 17th, January 2017 \| officers	Free Download (2 pages)
(CH01) On January 17, 2017 director's details were changed filed on: 17th, January 2017 \| officers	Free Download (2 pages)
(CH01) On January 17, 2017 director's details were changed filed on: 17th, January 2017 \| officers	Free Download (2 pages)
(CH03) On January 17, 2017 secretary's details were changed filed on: 17th, January 2017 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 1st, April 2016 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 2nd, September 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to July 11, 2015 with full list of members filed on: 29th, July 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on July 29, 2015: 60.00 GBP capital
(SH06) Notice of cancellation of shares. Capital declared on September 4, 2014 - 60.00 GBP filed on: 10th, October 2014 \| capital	Free Download (5 pages)
(SH03) Report of purchase of own shares filed on: 10th, October 2014 \| capital	Free Download (3 pages)
(AR01) Annual return made up to July 11, 2014 with full list of members filed on: 28th, July 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on July 28, 2014: 80.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 21st, March 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to July 11, 2013 with full list of members filed on: 11th, July 2013 \| annual return	Free Download (6 pages)
(SH01) Capital declared on July 11, 2013: 80 GBP capital
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 24th, April 2013 \| resolution	Free Download (24 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 22nd, March 2013 \| accounts	Free Download (3 pages)
(TM01) Director appointment termination date: January 17, 2013 filed on: 17th, January 2013 \| officers	Free Download (1 page)
(AR01) Annual return made up to July 16, 2012 with full list of members filed on: 25th, July 2012 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 23rd, April 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to July 16, 2011 with full list of members filed on: 18th, July 2011 \| annual return	Free Download (7 pages)
(CH01) On March 31, 2011 director's details were changed filed on: 18th, July 2011 \| officers	Free Download (2 pages)
(CH01) On May 31, 2011 director's details were changed filed on: 18th, July 2011 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 1st, March 2011 \| accounts	Free Download (4 pages)
(AA) Group of companies' accounts made up to December 31, 2009 filed on: 14th, September 2010 \| accounts	Free Download (22 pages)
(CH01) On July 16, 2010 director's details were changed filed on: 28th, July 2010 \| officers	Free Download (2 pages)
(CH01) On July 16, 2010 director's details were changed filed on: 28th, July 2010 \| officers	Free Download (2 pages)
(CH01) On July 16, 2010 director's details were changed filed on: 28th, July 2010 \| officers	Free Download (2 pages)
(CH01) On July 16, 2010 director's details were changed filed on: 28th, July 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to July 16, 2010 with full list of members filed on: 28th, July 2010 \| annual return	Free Download (7 pages)
(AA) Accounts for a small company made up to December 31, 2008 filed on: 6th, October 2009 \| accounts	Free Download (6 pages)
(363a) Annual return made up to July 21, 2009 filed on: 21st, July 2009 \| annual return	Free Download (5 pages)
(AAMD) Revised accounts made up to December 31, 2007 filed on: 28th, April 2009 \| accounts	Free Download (6 pages)
(169) Purchased 20 own shares on December 23, 2008. Value of each share 1 Gbp, total number of shares: 80. filed on: 16th, January 2009 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 16th, January 2009 \| resolution	Free Download (2 pages)
(288b) On January 6, 2009 Appointment terminated director filed on: 6th, January 2009 \| officers	Free Download (1 page)
(363a) Annual return made up to August 12, 2008 filed on: 12th, August 2008 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 1st, March 2008 \| accounts	Free Download (6 pages)
(288c) Director's particulars changed filed on: 1st, August 2007 \| officers	Free Download (1 page)
(363a) Annual return made up to August 1, 2007 filed on: 1st, August 2007 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 27th, March 2007 \| accounts	Free Download (6 pages)
(363a) Annual return made up to September 6, 2006 filed on: 6th, September 2006 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2005 filed on: 13th, March 2006 \| accounts	Free Download (7 pages)
(363a) Annual return made up to August 23, 2005 filed on: 23rd, August 2005 \| annual return	Free Download (4 pages)
(353) Location of register of members filed on: 23rd, August 2005 \| address	Free Download (1 page)
(287) Registered office changed on 23/08/05 from: unit a halesfield 10 telford shropshire TF7 4QP filed on: 23rd, August 2005 \| address	Free Download (1 page)
(RESOLUTIONS) Exemption from nomination of Auditors - special resolution filed on: 23rd, March 2005 \| resolution	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 23rd, March 2005 \| accounts	Free Download (7 pages)
(363s) Annual return made up to July 9, 2004 filed on: 9th, July 2004 \| annual return	Free Download (9 pages)
(363(288)) Annual return made up to July 9, 2004 (Director's particulars changed) annual return
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 23rd, March 2004 \| accounts	Free Download (7 pages)
(287) Registered office changed on 18/08/03 from: webster wilkinson LTD park avenue, madeley telford shropshire TF7 5LG filed on: 18th, August 2003 \| address	Free Download (1 page)
(363s) Annual return made up to August 10, 2003 filed on: 10th, August 2003 \| annual return	Free Download (9 pages)
(287) Registered office changed on 20/08/02 from: c/o bss & co lloyds bank chambers 7 park street shifnal TF11 9BE filed on: 20th, August 2002 \| address	Free Download (1 page)
(225) Accounting reference date extended from 31/07/03 to 31/12/03 filed on: 13th, August 2002 \| accounts	Free Download (1 page)
(88(2)R) Alloted 99 shares on July 16, 2002. Value of each share 1 £, total number of shares: 100. filed on: 13th, August 2002 \| capital	Free Download (2 pages)
(288b) On July 29, 2002 Director resigned filed on: 29th, July 2002 \| officers	Free Download (1 page)
(288b) On July 29, 2002 Secretary resigned filed on: 29th, July 2002 \| officers	Free Download (1 page)
(288a) On July 29, 2002 New director appointed filed on: 29th, July 2002 \| officers	Free Download (2 pages)
(288a) On July 29, 2002 New secretary appointed;new director appointed filed on: 29th, July 2002 \| officers	Free Download (2 pages)
(288a) On July 29, 2002 New director appointed filed on: 29th, July 2002 \| officers	Free Download (2 pages)
(288a) On July 29, 2002 New director appointed filed on: 29th, July 2002 \| officers	Free Download (2 pages)
(288a) On July 29, 2002 New director appointed filed on: 29th, July 2002 \| officers	Free Download (2 pages)
(287) Registered office changed on 25/07/02 from: 6-8 underwood street london N1 7JQ filed on: 25th, July 2002 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 16th, July 2002 \| incorporation	Free Download (18 pages)

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