# Melectronics Systems Limited

## Details

- **Company number:** [05571023](https://find-and-update.company-information.service.gov.uk/company/05571023)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Sep 2005
- **Registered office:** UNIT 2A RIVERSIDE BUSINESS CENTRE DOCK LANE, MELTON, WOODBRIDGE, IP12 1RA
- **Nature of business:** [28990](/sic/28990) Manufacture of other special-purpose machinery n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MELLISH, Marie Jane | director | 14 Feb 2019 |  |
| MELLISH, Stephen James | director | 22 Sep 2005 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hunniebunnie Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 25 Sep 2020 |  |
| Mr Stephen James Mellish | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 25 Sep 2026 |
| Mrs Marie Jane Mellish | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 25 Sep 2026 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £775,965 | £430,526 | 4 |
| 30 Sep 2024 | £418,487 | - | 2 |
| 30 Sep 2023 | £296,276 | - | 2 |
| 30 Sep 2022 | £261,976 | - | 2 |
| 30 Sep 2021 | £224,428 | - | 2 |
| 30 Sep 2020 | £224,062 | - | 2 |
| 30 Sep 2019 | £157,232 | - | - |
| 30 Sep 2018 | £87,010 | - | - |
| 30 Sep 2017 | £76,158 | - | - |
| 30 Sep 2016 | £26,771 | £21,489 | - |
| 30 Sep 2015 | £8,864 | £4,559 | - |
| 30 Sep 2014 | £2,700 | £2,379 | - |
| 30 Sep 2013 | £8,441 | £369 | - |
| 30 Sep 2012 | £1,446 | £2,131 | - |
| 30 Sep 2011 | £4,261 | £887 | - |
| 30 Sep 2010 | £10,055 | £8,982 | - |
| 30 Sep 2009 | £2,742 | £28 | - |
| 30 Sep 2008 | £18,041 | - | - |



## Owned by

Melectronics Systems Limited → [Hunniebunnie Ltd](/company/17444712)




## Directors' other companies

- [MELLISH, Stephen James](/person/8017193) - director at [Hunniebunnie Ltd](/company/17444712)



## Companies at the same address

- [Hunniebunnie Ltd](/company/17444712) (17444712)