Melrace Limited
- Company number
- 04487082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Jul 2002
- Nature of business
- Management consultancy activities other than financial management
- Corporate group
- Mageeka Services Limited (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GREENFIELD, Tony | Director | 18 Jul 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Martyn Lewis Webster | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 28 Feb 2019 |
| Mr Tony Greenfield | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 30 Jun 2022 |
| Mr Kevin Allison | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 30 Jun 2022 |
| Mageeka Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jun 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £3,165 | £55 | 1 |
| 31 Dec 2023 | £3,379 | £269 | 1 |
| 31 Dec 2022 | £3,619 | £109 | 2 |
| 31 Dec 2021 | £3,859 | £249 | 2 |
| 31 Dec 2020 | £4,057 | £87 | 2 |
| 31 Dec 2019 | £6,851 | £2,881 | 2 |
| 31 Dec 2018 | £6,851 | £2,881 | - |
| 31 Dec 2017 | - | £3,002 | - |
| 31 Dec 2016 | - | £6,095 | - |
| 31 Dec 2015 | £74,538 | £68 | - |
| 31 Dec 2014 | £74,601 | £131 | - |
| 31 Dec 2013 | £74,662 | £192 | - |
| 31 Dec 2012 | £74,723 | £253 | - |
| 31 Dec 2011 | £74,779 | £309 | - |
| 31 Dec 2010 | £74,875 | £405 | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
Connections
Owned by
Melrace Limited → Mageeka Services Limited
Controls
- Component Developments Limited (04080841)
- Webster-Wilkinson Limited (00892102)