Melroma Consultancy & Design Limited

Active04845295 Private limited company
Incorporated
25 July 2003 (23 years)
Previously known as
Advanced Autoclave Systems Limited (until 19 June 2008)
Industry
Electrical installation (43210)
Directors
Cheryl Madeley
Neil Madeley
Owned by
Neil Madeley
Accounts type
Micro entity
Region
West Midlands
Address
Unit 1
Brindley Business Park Chaseside Drive
Hednesford
Cannock
WS11 7GD

Filing status

Accounts due
30 April 2028
Last accounts
31 July 2026
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Madeley, Cheryl
Director · Appointed 21 September 2020
English
Born November 1966
Madeley, Neil
Director · Appointed 1 June 2010
English
Born September 1971 (55)
Officer history (7 former)
21 September 2020
Appointed Madeley, Cheryl as Director
25 October 2012
Resigned Illidge, Peter Charles as Secretary
31 May 2011
Appointed Illidge, Peter Charles as Secretary
1 June 2010
Appointed Madeley, Neil as Director
1 June 2010
Appointed Madeley, Neil as Director
1 June 2010
Resigned Madeley, Neil as Director
1 June 2010
Resigned Madeley, Melvin Roy as Director
31 March 2010
Resigned Clarke, Beverley Jane as Secretary
11 August 2005
Appointed Clarke, Beverley Jane as Secretary
10 August 2005
Resigned Madeley, Andrew Roy as Secretary
25 July 2003
Appointed Scott, Stephen John as Nominee Secretary
25 July 2003
Resigned Scott, Jacqueline as Nominee Director
25 July 2003
Appointed Madeley, Andrew Roy as Secretary
25 July 2003
Appointed Scott, Jacqueline as Nominee Director
25 July 2003
Appointed Madeley, Melvin Roy as Director
25 July 2003
Resigned Scott, Stephen John as Nominee Secretary

Ownership 1 active

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

Neil Madeley
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born September 1971 (55)

Financials

Net Assets
(£2,102)
Debt Ratio
109%
Current Ratio
0.7x

Trend

Net Assets
(£20k) £0 £20k £40k 2020 2021 2022 2025 £24,241 £28,294 £23,281 (£2,102)
Balance sheet detail
202520242023202220212020
Fixed Assets£3,287£3,148£3,010£5,164£6,524£7,517
Current Assets£21,181£48,215£37,373£59,683£89,829£62,969
Creditors (< 1 year)£28,888£51,725£41,091£43,562£70,044£48,100
Net Current Assets(£5,389)£18,117£21,770£16,724
Net Assets(£2,102)£23,281£28,294£24,241
Shareholder Funds(£2,102)£1,940£1,493£23,281£28,294£24,241

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Confirmation statement with no updates7 June 2026
6 January 2026Micro company accounts31 July 2025
9 June 2025Confirmation statement with no updates7 June 2025
12 November 2024Micro company accounts31 July 2024
12 June 2024Confirmation statement with no updates7 June 2024
Show all recent filings

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