Melrace Limited

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General information

Name:

Melrace Ltd

Office Address:

Unit A, Halesfield 10 Telford TF7 4QP Shropshire

Number: 04487082

Incorporation date: 2002-07-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Melrace Limited was set up as Private Limited Company, that is located in Unit A, Halesfield 10, Telford, Shropshire. The head office's located in TF7 4QP. This firm was formed on Tuesday 16th July 2002. The business Companies House Reg No. is 04487082. This enterprise's SIC code is 70229, that means Management consultancy activities other than financial management. The business latest filed accounts documents cover the period up to Saturday 31st December 2022 and the most current annual confirmation statement was filed on Tuesday 11th July 2023.

Tony G. is this particular firm's only managing director, who was appointed in 2002. Since Thursday 18th July 2002 Martyn W., had been responsible for a variety of tasks within the limited company up until the resignation 5 years ago. Additionally a different director, including Kevin A. gave up the position on Thursday 30th June 2022.

Financial data based on annual reports

Company staff

Tony G.

Role: Director

Appointed: 18 July 2002

Latest update: 18 April 2024

People with significant control

The companies that control this firm are: Mageeka Services Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Telford, TF7 4QP, Shropshire and was registered as a PSC under the registration number 08429207.

Mageeka Services Limited
Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered England
Registration number 08429207
Notified on 30 June 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Tony G.
Notified on 6 April 2016
Ceased on 30 June 2022
Nature of control:
1/2 or less of shares
Kevin A.
Notified on 6 April 2016
Ceased on 30 June 2022
Nature of control:
1/2 or less of shares
Martyn W.
Notified on 6 April 2016
Ceased on 28 February 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 July 2024
Confirmation statement last made up date 11 July 2023
Annual Accounts 27 February 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 27 February 2013
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Annual Accounts 27 May 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 27 May 2015
Annual Accounts 29 February 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 29 February 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 December 2023
Annual Accounts 25 February 2014
Date Approval Accounts 25 February 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 23rd, August 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
21
Company Age

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