Meltech Limited

Active03780047 Private limited company
Incorporated
28 May 1999 (27 years)
Industry
Machining (25620)
Manufacture of ovens, furnaces and furnace burners (28210)
Accounts type
Total exemption full
Region
East of England
Address
3 Hollands Road
Haverhill
CB9 8PU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
27 August 2027
Last conf. stmt
13 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2025
British
Born April 1975 (51)
Badgujar, Navin Harchand
Director · Appointed 1 January 2018
Indian
Born February 1978 (48)
Director · Appointed 15 November 2013
British
Born December 1965 (60)
Macey, Jan Vanessa
Secretary · Appointed 19 October 2011
Director · Appointed 28 May 1999
British
Born March 1963 (63)
Officer history (5 former)
1 April 2025
Appointed Drage, Andrew John as Director
21 October 2024
Resigned Moore, Neil Steven as Director
1 June 2019
Resigned Macey, James Alan as Director
1 June 2019
Resigned Macey, Janet as Director
9 November 2018
Appointed Macey, Janet as Director
1 January 2018
Appointed Badgujar, Navin Harchand as Director
15 November 2013
Appointed Hunt, Russell Anthony as Director
19 October 2011
Appointed Macey, Jan Vanessa as Secretary
19 October 2011
Resigned Moore, Neil Stephen as Secretary
28 May 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 May 1999
Appointed Moore, Neil Stephen as Secretary
28 May 1999
Appointed Macey, James Alan as Director
28 May 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
28 May 1999
Appointed Moore, Neil Steven as Director
28 May 1999
Appointed Macey, Stephen James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 16 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 17029646
Former controllers (4)
16 June 2026
Ceased Jan Vanessa Macey — Owns 50–75% of shares
16 June 2026
Ceased Stephen James Macey — Has significant influence or control
21 October 2024
Ceased Neil Steven Moore — Owns 25–50% of shares
9 May 2019
Ceased Janet Macey — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Coilco Limited Owns 75–100% of shares
Meltech Limited This company Owns 75–100% of shares

Financials

Net Assets
£479,956
Cash
£642,583
Employees
14
Debt Ratio
65%
Current Ratio
1.5x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £800,290 £829,368 £684,651 £715,396 £722,714 £479,956
Balance sheet detail
202520242023202220212020
Fixed Assets£25,630£28,236£31,454£29,459£29,120£31,729
Current Assets£1,353,650£1,367,254£1,268,016£854,063£1,025,828£963,526
Debtors£187,904£337,404£308,333£86,640£336,850£224,968
Cash£642,583£558,221£363,813£154,895£202,933£229,637
Creditors (< 1 year)£894,700£667,500£579,453£194,629£173,069£190,292
Creditors (> 1 year)£0£48,334
Net Current Assets£458,950£699,754£688,563£659,434£852,759£773,234
Net Assets£479,956£722,714£715,396£684,651£829,368£800,290
Shareholder Funds£479,956£722,714£715,396£684,651£829,368£800,290

Filings

Recent filings only. See the full history on Companies House

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