MELRACE LIMITED - SHROPSHIRE
| Company Profile | Company Filings |
Overview
MELRACE LIMITED is a Private Limited Company from SHROPSHIRE and has the status: Active.
MELRACE LIMITED was incorporated 21 years ago on 16/07/2002 and has the registered number: 04487082. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MELRACE LIMITED was incorporated 21 years ago on 16/07/2002 and has the registered number: 04487082. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MELRACE LIMITED - SHROPSHIRE
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT A, HALESFIELD 10
SHROPSHIRE
TF7 4QP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/07/2023 | 25/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TONY GREENFIELD | Sep 1956 | British | Director | 2002-07-18 | CURRENT |
| MR MARTYN LEWIS WEBSTER | Jul 1953 | British | Director | 2002-07-18 UNTIL 2019-02-28 | RESIGNED |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2002-07-16 UNTIL 2002-07-18 | RESIGNED | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-07-16 UNTIL 2002-07-18 | RESIGNED | ||
| MR LESLIE JAMES JUX | Jul 1944 | British | Director | 2002-07-18 UNTIL 2012-12-31 | RESIGNED |
| MR KEVIN ALLISON | Dec 1956 | British | Director | 2002-07-18 UNTIL 2022-06-30 | RESIGNED |
| DAVID SIMON FISHMAN | May 1969 | British | Director | 2002-07-18 UNTIL 2008-12-23 | RESIGNED |
| MR MARTYN LEWIS WEBSTER | Jul 1953 | British | Secretary | 2002-07-18 UNTIL 2019-02-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mageeka Services Limited | 2022-06-30 | Telford Shropshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Tony Greenfield | 2016-04-06 - 2022-06-30 | 9/1956 | Ownership of shares 25 to 50 percent | |
| Mr Kevin Allison | 2016-04-06 - 2022-06-30 | 12/1956 | Ownership of shares 25 to 50 percent | |
| Mr Martyn Lewis Webster | 2016-04-06 - 2019-02-28 | 7/1953 | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Melrace Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-04-17 | 31-12-2023 | £269 Cash £3,379 equity |
| Melrace Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-08-24 | 31-12-2022 | £109 Cash £3,619 equity |
| Melrace Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-28 | 31-12-2021 | £249 Cash £3,859 equity |
| Melrace Limited - Accounts to registrar (filleted) - small 18.2 | 2021-07-16 | 31-12-2020 | £87 Cash £4,057 equity |
| Melrace Limited - Accounts to registrar (filleted) - small 18.2 | 2020-07-01 | 31-12-2019 | £2,881 Cash £6,851 equity |
| MELRACE_LIMITED - Accounts | 2019-06-20 | 31-12-2018 | £2,881 Cash £6,851 equity |
| Melrace Limited Small abridged accounts | 2018-03-28 | 31-12-2017 | £3,002 Cash £77,472 equity |
| Melrace Limited Small abridged accounts | 2017-03-17 | 31-12-2016 | £6,095 Cash £80,565 equity |
| Abbreviated Company Accounts - MELRACE LIMITED | 2016-04-02 | 31-12-2015 | £68 Cash £74,538 equity |
| Abbreviated Company Accounts - MELRACE LIMITED | 2015-09-03 | 31-12-2014 | £131 Cash £74,601 equity |