OpenCompanies

Melray Management Limited

Company number
04542606
Status
Active
Type
Private Limited Company
Incorporated
23 Sep 2002
Nature of business
Development of building projects
Electrical installation
Other building completion and finishing

Registered office

Previous names

  • Melray (Management) Limited (until 6 Apr 2003)

Officers

NameRoleAppointedResigned
SMITH, Carli Maria Director 24 Oct 2026
ROSCOE, Alan Stanley Secretary 23 Sep 2002
ROSCOE, Alan Stanley Director 23 Sep 2002
ALLISTON, Richard Director 23 Sep 2002 27 Oct 2017
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 23 Sep 2002 23 Sep 2002
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 23 Sep 2002 23 Sep 2002

Control

NameNature of controlNotifiedCeased
Mr Alan Stanley Roscoe Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 Oct 2026
Mr Alan Stanley Roscoe Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
4 Oct 2019 4 Oct 2019
Ms Carli Maria Smith Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
4 Oct 2019 4 Oct 2019

Accounts

Year ended Net assets Cash Employees
30 Nov 2024 -£3,049 £34,843 2
30 Nov 2023 -£54,862 £3,539 2
30 Nov 2022 -£38,664 £92,867 2
30 Nov 2021 -£55,695 £7,277 2
30 Nov 2020 -£29,861 £9,869 2
30 Nov 2019 - £3,506 2
30 Nov 2018 - £16,770 4
30 Nov 2017 - £19,961 4
30 Nov 2016 - £271 -
30 Nov 2015 - £18,287 -
30 Nov 2014 - £23,704 -
30 Nov 2013 - £9,011 -
30 Nov 2012 £337,826 £14,927 -
30 Nov 2011 - - -
30 Nov 2010 - - -
30 Nov 2009 - - -
30 Nov 2008 - - -
30 Nov 2007 - - -
30 Nov 2006 - - -
30 Nov 2005 - - -
30 Nov 2004 - - -
30 Nov 2003 - - -

Connections

Directors’ other companies

Registered address

440 companies are registered at this address - likely a registration agent.

Data