MEL AVIATION COMPONENTS LIMITED - CRAWLEY


Company Profile Company Filings

Overview

MEL AVIATION COMPONENTS LIMITED is a Private Limited Company from CRAWLEY ENGLAND and has the status: Active.
MEL AVIATION COMPONENTS LIMITED was incorporated 11 years ago on 15/04/2013 and has the registered number: 08488525. The accounts status is FULL and accounts are next due on 30/07/2024.

MEL AVIATION COMPONENTS LIMITED - CRAWLEY

This company is listed in the following categories:
71121 - Engineering design activities for industrial process and production

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 10 31/10/2022 30/07/2024

Registered Office

UNIT 2 CENTRON
CRAWLEY
WEST SUSSEX
RH10 9QR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/02/2023 14/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW JOHN LEVICK Jul 1993 British Director 2023-04-11 CURRENT
MR NICHOLAS GARY HARVEY Nov 1987 British Director 2014-03-10 CURRENT
MR ROGER WILLIAM BLYTH ARGENT Nov 1962 British Director 2023-04-11 CURRENT
MR ROGER WILLIAM BLYTH ARGENT Secretary 2017-08-08 CURRENT
MR NICHOLAS FRANCIS SMITH Dec 1958 British Director 2013-04-15 UNTIL 2020-03-10 RESIGNED
MS JOANNE LESLEY SMITH Jun 1983 British Director 2015-07-01 UNTIL 2016-09-01 RESIGNED
MR GARY WALTER HARVEY Mar 1957 British Director 2013-04-15 UNTIL 2020-03-10 RESIGNED
MR NEIL ACKROYD Feb 1974 British Director 2016-11-28 UNTIL 2020-03-10 RESIGNED
MR GARY WALTER HARVEY Secretary 2013-04-15 UNTIL 2013-11-20 RESIGNED
MR JOHN KEITH BEDFORD Secretary 2013-11-20 UNTIL 2017-08-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Macl Holdings Limited 2020-03-10 Manor Royal   Crawley Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Nicholas Francis Smith 2016-11-25 - 2020-03-10 12/1958 Sudbury   Suffolk Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Gary Walter Harvey 2016-04-06 - 2020-03-10 3/1957 Sudbury   Suffolk Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DIDSBURY ENGINEERING CO.LIMITED WILMSLOW ENGLAND Active AUDITED ABRIDGED 28220 - Manufacture of lifting and handling equipment
OLDBURY ENGINEERING CO.,LIMITED SUDBURY UNITED KINGDOM Active AUDITED ABRIDGED 28490 - Manufacture of other machine tools
AFC SUDBURY LIMITED SUDBURY Active UNAUDITED ABRIDGED 93120 - Activities of sport clubs
REDMAYNE ENGINEERING LIMITED SUDBURY ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
C.RAYMENT(PRECISION ENGINEERING)LIMITED SUDBURY ENGLAND Active SMALL 25620 - Machining
MEL AVIATION LIMITED SUDBURY Active GROUP 71129 - Other engineering activities
TRENT AERO ENGINEERING LIMITED SUDBURY Dissolved... SMALL 32990 - Other manufacturing n.e.c.
LINTON PLASTIC MOULDERS LIMITED SUDBURY UNITED KINGDOM Active SMALL 22290 - Manufacture of other plastic products
ARROWSMITH ENGINEERING AND CONSULTANTS LIMITED SUDBURY Active SMALL 71129 - Other engineering activities
E.D.S. ENGINEERING LIMITED SUDBURY ENGLAND Active SMALL 71129 - Other engineering activities
NORTH WEST AERODYNAMIC MODELS LIMITED SUDBURY Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
HEADSET SERVICES LTD. SUDBURY Active SMALL 96090 - Other service activities n.e.c.
SENSORCOM LIMITED SUDBURY UNITED KINGDOM Active SMALL 32500 - Manufacture of medical and dental instruments and supplies
HBSEH VENTURES LIMITED SUDBURY ENGLAND Active SMALL 64202 - Activities of production holding companies
FLYCOM AVIONICS LIMITED SUDBURY Active AUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
H.B.S. ELECTRONICS LIMITED SUDBURY Active SMALL 32990 - Other manufacturing n.e.c.
LAURENCE WALTER LIMITED SUFFOLK Active UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
REDMAYNE HGS LIMITED SUDBURY ENGLAND Active SMALL 70100 - Activities of head offices
HBS ELECTRONICS (HOLDINGS) LIMITED SUDBURY Active GROUP 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
MEL Aviation Components Limited - Limited company accounts 20.1 2022-07-30 31-10-2021 £66,196 Cash £3,008,894 equity
MEL Aviation Components Limited - Limited company accounts 20.1 2021-04-23 31-10-2020 £102,342 Cash £3,771,116 equity
MEL Aviation Components Limited - Limited company accounts 20.1 2020-06-18 31-10-2019 £198,018 Cash £3,412,085 equity
MEL Aviation Components Limited - Accounts to registrar (filleted) - small 18.2 2019-07-27 31-10-2018 £89,136 Cash £3,289,014 equity
MEL Aviation Components Limited - Accounts to registrar (filleted) - small 18.1 2018-06-12 31-10-2017 £74,479 Cash £2,386,385 equity
MEL Aviation Components Limited - Abbreviated accounts 16.3 2017-06-13 31-10-2016 £1,086,237 Cash £1,390,855 equity
MEL Aviation Components Limited - Abbreviated accounts 16.1 2016-05-07 31-10-2015 £95,464 Cash £927,515 equity
MEL Aviation Components Limited - Limited company - abbreviated - 11.6 2015-05-06 31-10-2014 £228,724 Cash £194,075 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PAPERGRAPHICS LIMITED CRAWLEY Active FULL 46760 - Wholesale of other intermediate products
DIVA EUROPE LIMITED CRAWLEY Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CRAFTEC PAPER LIMITED CRAWLEY Active AUDIT EXEMPTION SUBSI 46760 - Wholesale of other intermediate products
CWE SOLUTIONS LTD CRAWLEY Active SMALL 46760 - Wholesale of other intermediate products
PURE GENIUS HOLDINGS LIMITED CRAWLEY Active GROUP 70100 - Activities of head offices
PURE GENIUS PROPERTIES LIMITED CRAWLEY Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
PURE GENIUS FACILITIES MANAGEMENT LTD CRAWLEY Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
MACL HOLDINGS LIMITED CRAWLEY UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.