Melroma Consultancy & Design Limited
- Company number
- 04845295
- Status
- Active
- Type
- Ltd
- Incorporated
- 25 Jul 2003
- Nature of business
- Electrical installation
Registered office
Previous names
- Advanced Autoclave Systems Limited (until 19 Jun 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SCOTT, Stephen John | Nominee-Secretary | 25 Jul 2003 | 25 Jul 2003 |
| SCOTT, Jacqueline | Nominee-Director | 25 Jul 2003 | 25 Jul 2003 |
| MADELEY, Andrew Roy | Secretary | 25 Jul 2003 | 10 Aug 2005 |
| CLARKE, Beverley Jane | Secretary | 11 Aug 2005 | 31 Mar 2010 |
| MADELEY, Neil | Director | 1 Jun 2010 | 1 Jun 2010 |
| MADELEY, Melvin Roy | Director | 25 Jul 2003 | 1 Jun 2010 |
| ILLIDGE, Peter Charles | Secretary | 31 May 2011 | 25 Oct 2012 |
| MADELEY, Cheryl | Director | 21 Sep 2020 | |
| MADELEY, Neil | Director | 1 Jun 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Neil Madeley | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | -£2,102 | - | 0 |
| 31 Jul 2024 | - | - | 1 |
| 31 Jul 2023 | - | - | 1 |
| 31 Jul 2022 | £23,281 | - | 1 |
| 31 Jul 2021 | £28,294 | - | 1 |
| 31 Jul 2020 | £24,241 | - | 1 |
| 31 Jul 2019 | £20,863 | - | 1 |
| 31 Jul 2018 | £1,793 | - | - |
| 31 Jul 2017 | £14,372 | - | - |
| 31 Jul 2016 | - | £28,924 | - |
| 31 Jul 2015 | - | £83,459 | - |
| 31 Jul 2014 | - | £32,649 | - |
| 31 Jul 2013 | £1,054 | £4,100 | - |
| 31 Jul 2012 | £10,892 | £34,305 | - |
| 31 Jul 2011 | £1,229 | £13,699 | - |
| 31 Jul 2010 Dormant | £1,000 | £100 | - |
| 31 Jul 2009 Dormant | £1,000 | £100 | - |
| 31 Jul 2008 Dormant | £1,000 | £0 | - |
| 31 Jul 2007 Dormant | £1,000 | £0 | - |
| 31 Jul 2006 | - | - | - |
| 31 Jul 2005 | - | - | - |
| 31 Jul 2004 | - | - | - |