Melectronics Systems Limited (number 05571023) is a private limited company legally formed on 2005-09-22 originating in England. This enterprise can be found at Unit 2A Riverside Business Centre Dock Lane, Melton, Woodbridge IP12 1PE. Melectronics Systems Limited is operating under Standard Industrial Classification: 28990 that means "manufacture of other special-purpose machinery n.e.c.".
Company details
| Name | Melectronics Systems Limited |
| Number | 05571023 |
| Date of Incorporation: | 22nd September 2005 |
| End of financial year: | 30 September |
| Address: | Unit 2A Riverside Business Centre Dock Lane, Melton, Woodbridge, IP12 1PE |
| SIC code: |
28990 - Manufacture of other special-purpose machinery n.e.c. |
Moving to the 2 directors that can be found in the aforementioned business, we can name: Marie M. (appointed on 14 February 2019), Stephen M. (appointment date: 22 September 2005). The Companies House lists 2 persons of significant control, namely: Stephen M. owns over 1/2 to 3/4 of shares , Marie M. owns 1/2 or less of shares.
Directors
Accounts data
| Date of Accounts | 2011-09-30 | 2012-09-30 | 2013-09-30 | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Current Assets | 13,359 | 26,701 | 25,635 | 30,071 | 35,021 | 61,462 | 125,106 | 112,266 | 190,021 | 299,218 | 245,016 | 298,479 | 331,204 |
| Fixed Assets | 4,334 | 3,531 | - | - | - | 1,118 | 2,772 | 2,079 | 1,651 | 1,778 | 1,334 | 1,001 | 20,250 |
| Total Assets Less Current Liabilities | 4,409 | 1,594 | 8,493 | 2,706 | 8,887 | 26,811 | 76,158 | 88,023 | 159,046 | 275,823 | 228,189 | 264,014 | 302,539 |
| Number Shares Allotted | - | 100 | 100 | 100 | 100 | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | 4,261 | 1,446 | - | - | - | - | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 4,334 | 3,531 | 2,648 | 1,986 | 1,490 | 1,118 | - | - | - | - | - | - | - |
People with significant control
Stephen M.
6 April 2016
| Nature of control: |
50,01-75% shares |
Marie M.
6 April 2016
| Nature of control: |
25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Download filing | |
|---|---|
|
(AA) Micro company accounts made up to 30th September 2023 filed on: 21st, February 2024 | accounts |
Free Download
(2 pages)
|
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