Melrace Limited

Active04487082 Private limited company
Incorporated
16 July 2002 (24 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Total exemption full
Region
West Midlands
Address
Unit A
Halesfield 10
Telford
Shropshire
TF7 4QP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 18 July 2002
British
Born September 1956 (70)
Officer history (7 former)
30 June 2022
Resigned Allison, Kevin as Director
28 February 2019
Resigned Webster, Martyn Lewis as Secretary
28 February 2019
Resigned Webster, Martyn Lewis as Director
31 December 2012
Resigned Jux, Leslie James as Director
23 December 2008
Resigned Fishman, David Simon as Director
18 July 2002
Appointed Jux, Leslie James as Director
18 July 2002
Appointed Webster, Martyn Lewis as Secretary
18 July 2002
Appointed Webster, Martyn Lewis as Director
18 July 2002
Appointed Greenfield, Tony as Director
18 July 2002
Appointed Allison, Kevin as Director
18 July 2002
Appointed Fishman, David Simon as Director
18 July 2002
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
18 July 2002
Resigned Waterlow Nominees Limited as Corporate Nominee Director
16 July 2002
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
16 July 2002
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08429207
Former controllers (3)
30 June 2022
Ceased Tony Greenfield — Owns 25–50% of shares
30 June 2022
Ceased Kevin Allison — Owns 25–50% of shares
28 February 2019
Ceased Martyn Lewis Webster — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Melrace Limited This company Owns 75–100% of shares
Component Developments Limited Owns 75–100% of shares
Webster-Wilkinson Limited Owns 75–100% of shares
B.H.W. Ceramics Limited Owns 75–100% of shares

Financials

Net Assets
£3,165
Cash
£55
Employees
1

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 £6,851 £4,057 £3,859 £3,619 £3,379 £3,165
Balance sheet detail
202420232022202120202019
Fixed Assets£74,470£74,470£74,470
Cash£55£269£109£249£87£2,881
Creditors (< 1 year)£0£400
Creditors (> 1 year)£71,360£70,960£70,960£70,860£70,500£70,500
Net Current Assets£55(£131)£109£249£87£2,881
Net Assets£3,165£3,379£3,619£3,859£4,057£6,851
Shareholder Funds£3,165£3,379£3,619£3,859£4,057£6,851

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Confirmation statement with no updates11 July 2026
23 July 2025Confirmation statement with no updates11 July 2025
24 June 2025Total exemption full accounts31 December 2024
11 July 2024Confirmation statement with no updates11 July 2024
16 April 2024Total exemption full accounts31 December 2023
Show all recent filings

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