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Mel Aviation Components Limited

Mel Aviation Components Limited is an active company incorporated on 15 April 2013 with the registered office located in Crawley, West Sussex. Mel Aviation Components Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08488525
Private limited company
Age
12 years
Incorporated 15 April 2013
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 28 February 2025 (8 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Medium
Next accounts for period 30 October 2025
Due by 30 July 2026 (8 months remaining)
Address
Unit 2 Centron
Crompton Way
Crawley
West Sussex
RH10 9QR
England
Address changed on 7 Jan 2022 (3 years ago)
Previous address was Laurence Walter House Addison Road Chilton Industrial Estate Sudbury Suffolk CO10 2YW
Telephone
01787373282
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Nov 1962
Director • British • Lives in England • Born in Nov 1987
Director • British • Lives in England • Born in Jul 1993
Director • N/A • British • Lives in England • Born in Nov 1965
Macl Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lucciola Topco Limited
Nicholas Gary Harvey and Christopher Andrew Humphreys are mutual people.
Active
Lucciola Midco Limited
Nicholas Gary Harvey and Christopher Andrew Humphreys are mutual people.
Active
Lucciola Bidco Limited
Nicholas Gary Harvey and Christopher Andrew Humphreys are mutual people.
Active
Oldbury Engineering Co.,Limited
Nicholas Gary Harvey is a mutual person.
Active
Redmayne Engineering Limited
Nicholas Gary Harvey is a mutual person.
Active
Mel Aviation Limited
Nicholas Gary Harvey is a mutual person.
Active
Linton Plastic Moulders Limited
Nicholas Gary Harvey is a mutual person.
Active
Arrowsmith Engineering And Consultants Limited
Nicholas Gary Harvey is a mutual person.
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
£201K
Increased by £101K (+101%)
Turnover
£34.43M
Increased by £5.08M (+17%)
Employees
22
Increased by 3 (+16%)
Total Assets
£35.38M
Increased by £9.41M (+36%)
Total Liabilities
-£22.37M
Increased by £5.99M (+37%)
Net Assets
£13.01M
Increased by £3.43M (+36%)
Debt Ratio (%)
63%
Increased by 0.13% (0%)
Latest Activity
Medium Accounts Submitted
4 Months Ago on 27 Jun 2025
Matthew John Levick Resigned
5 Months Ago on 30 May 2025
Mr Christopher Andrew Humphreys Appointed
5 Months Ago on 30 May 2025
New Charge Registered
5 Months Ago on 29 May 2025
Charge Satisfied
7 Months Ago on 20 Mar 2025
Confirmation Submitted
8 Months Ago on 28 Feb 2025
New Charge Registered
8 Months Ago on 10 Feb 2025
New Charge Registered
9 Months Ago on 29 Jan 2025
Mr Matthew John Levick Details Changed
11 Months Ago on 30 Nov 2024
Mr Nicholas Gary Harvey Details Changed
11 Months Ago on 30 Nov 2024
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Documents
Second filing for the termination of Roger William Blyth Argent as a director
Submitted on 8 Jul 2025
Second filing for the termination of Roger William Blyth Argent as a secretary
Submitted on 8 Jul 2025
Accounts for a medium company made up to 31 October 2024
Submitted on 27 Jun 2025
Resolutions
Submitted on 17 Jun 2025
Appointment of Mr Christopher Andrew Humphreys as a director on 30 May 2025
Submitted on 13 Jun 2025
Termination of appointment of Matthew John Levick as a director on 30 May 2025
Submitted on 13 Jun 2025
Memorandum and Articles of Association
Submitted on 12 Jun 2025
Registration of charge 084885250006, created on 29 May 2025
Submitted on 2 Jun 2025
Satisfaction of charge 084885250003 in full
Submitted on 20 Mar 2025
Confirmation statement made on 28 February 2025 with updates
Submitted on 28 Feb 2025
Repayment History
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