Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 18 June 2027
- Last conf. stmt
- 4 June 2026
Melyn Ltd.
- Incorporated
- 4 June 2010 (16 years)
- Previously known as
- BCC It Solutions Holdings Limited (until 20 May 2013)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209) Management consultancy activities other than financial management (70229)Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Timothy Sherman BurkeWilliam Francis DawsonElliott Samuel Hyman
- Owned by
- Lyra Technology Group UK Limited
- Accounts type
- Unaudited abridged
- Region
- Wales
- Address
- Units B And CStation Road EstateNewcastle EmlynSA38 9BX
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Burke, Timothy Sherman
Director · Appointed 1 April 2026
American
Born March 1989 (37)
Dawson, William Francis
Director · Appointed 1 April 2026
American
Born November 1993
Hyman, Elliott Samuel
Director · Appointed 1 April 2026
American
Born March 1989 (37)
Mayer, Zachary Westover
Director · Appointed 1 April 2026
American
Born September 1985 (41)
Stein, Tucker James
Director · Appointed 1 April 2026
American
Born June 1989 (37)
Welsh
Born January 1975 (51)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Lyra Technology Group UK Limited
Corporate entity · Notified 1 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Holdings 1
Companies where Melyn Ltd. is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
1 May 2026
Ceased Redwood MSP Limited — Owns 75–100% of shares
1 April 2026
Financials
Balance sheet as at 31 March 2026 · unaudited abridged accounts
- Cash
- £18,225
- Employees
- 1
- Current Ratio
- 48.3x
Trend
Shareholder Funds
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £2,377,250 | £2,440,596 | £1,983,426 | £1,441,518 | £941,518 | £931,165 | £926,165 |
| Current Assets | £71,825 | £97,258 | £987,270 | £848,987 | |||
| Debtors | £53,600 | £35,816 | £0 | £120 | |||
| Cash | £18,225 | £61,442 | £362,776 | £788,963 | £1,117,627 | £987,270 | £848,867 |
| Creditors (< 1 year) | £1,486 | £18,687 | £9,380 | £5,129 | £3,052 | £2,700 | £2,980 |
| Net Current Assets | £70,339 | £78,571 | £353,396 | £783,834 | £1,114,575 | £984,570 | £846,007 |
| Shareholder Funds | £2,447,589 | £2,519,167 | £2,336,822 | £2,225,352 | £2,056,093 | £1,915,735 | £1,772,172 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 November 2026 | Termination of appointment of a director | |||
| 11 November 2026 | Appointment of a director | |||
| 2 September 2026 | Memorandum and Articles of Association | |||
| 12 August 2026 | Registration of a charge | |||
| 13 July 2026 | Confirmation statement with no updates | 4 June 2026 |
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