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Mel Aviation Limited

Mel Aviation Limited is an active company incorporated on 25 September 1968 with the registered office located in Sudbury, Suffolk. Mel Aviation Limited was registered 57 years ago.
Status
Active
Active since incorporation
Company No
00939400
Private limited company
Age
57 years
Incorporated 25 September 1968
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 28 February 2025 (10 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Group
Next accounts for period 31 October 2025
Due by 31 July 2026 (6 months remaining)
Contact
Address
Laurence Walter House
32 Addison Road
Sudbury
Suffolk
CO10 2YW
Same address for the past 22 years
Telephone
01787373282
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Engineer • British • Lives in UK • Born in Mar 1957
Director • British • Lives in England • Born in Sep 1969
Director • Engineer • British • Lives in England • Born in Dec 1958
Mr Nicholas Francis Smith
PSC • British • Lives in England • Born in Dec 1958
Mr Gary Walter Harvey
PSC • British • Lives in UK • Born in Mar 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Oldbury Engineering Co.,Limited
Gary Walter Harvey and Nicholas Francis Smith are mutual people.
Active
Redmayne Engineering Limited
Gary Walter Harvey and Nicholas Francis Smith are mutual people.
Active
Linton Plastic Moulders Limited
Gary Walter Harvey and Nicholas Francis Smith are mutual people.
Active
Arrowsmith Engineering And Consultants Limited
Gary Walter Harvey and Nicholas Francis Smith are mutual people.
Active
E.D.S. Engineering Limited
Gary Walter Harvey and Nicholas Francis Smith are mutual people.
Active
Headset Services Ltd
Gary Walter Harvey and Nicholas Francis Smith are mutual people.
Active
Sensorcom Limited
Gary Walter Harvey and Nicholas Francis Smith are mutual people.
Active
Flycom Avionics Limited
Gary Walter Harvey and Nicholas Francis Smith are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£7.45M
Decreased by £3.64M (-33%)
Turnover
£29.15M
Decreased by £4.76M (-14%)
Employees
133
Decreased by 1 (-1%)
Total Assets
£37.08M
Decreased by £4.34M (-10%)
Total Liabilities
-£11.08M
Decreased by £6.17M (-36%)
Net Assets
£26M
Increased by £1.83M (+8%)
Debt Ratio (%)
30%
Decreased by 11.77% (-28%)
Latest Activity
Mr John David Watson Appointed
1 Month Ago on 24 Nov 2025
New Charge Registered
4 Months Ago on 23 Sep 2025
Group Accounts Submitted
5 Months Ago on 30 Jul 2025
Confirmation Submitted
10 Months Ago on 6 Mar 2025
Group Accounts Submitted
1 Year 6 Months Ago on 26 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 29 Feb 2024
Nicholas Gary Harvey Resigned
2 Years 7 Months Ago on 18 Jun 2023
Group Accounts Submitted
2 Years 7 Months Ago on 9 Jun 2023
Mr Nicholas Francis Smith (PSC) Details Changed
5 Years Ago on 31 Dec 2020
Gary Walter Harvey (PSC) Appointed
5 Years Ago on 31 Dec 2020
Get Credit Report
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Documents
Resolutions
Submitted on 12 Dec 2025
Memorandum and Articles of Association
Submitted on 12 Dec 2025
Appointment of Mr John David Watson as a director on 24 November 2025
Submitted on 8 Dec 2025
Registration of charge 009394000014, created on 23 September 2025
Submitted on 24 Sep 2025
Second filing of Confirmation Statement dated 28 February 2022
Submitted on 7 Aug 2025
Second filing of Confirmation Statement dated 28 February 2023
Submitted on 7 Aug 2025
Group of companies' accounts made up to 31 October 2024
Submitted on 30 Jul 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 6 Mar 2025
Group of companies' accounts made up to 31 October 2023
Submitted on 26 Jul 2024
Termination of appointment of Nicholas Gary Harvey as a director on 18 June 2023
Submitted on 18 Jun 2024
Repayment History
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