Melyn Ltd
- Company number
- 07273556
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Jun 2010
- Nature of business
- Activities of other holding companies n.e.c.
Management consultancy activities other than financial management
Other professional, scientific and technical activities n.e.c.
Registered office
Previous names
- BCC IT Solutions Holdings Limited (until 20 May 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FERGUSON, Dakota Grant | Director | 10 Nov 2026 | |
| STEIN, Tucker James | Director | 1 Apr 2026 | |
| MAYER, Zachary Westover | Director | 1 Apr 2026 | |
| DAWSON, William Francis | Director | 1 Apr 2026 | |
| BURKE, Timothy Sherman | Director | 1 Apr 2026 | |
| IFANS, Hywel Glyn | Director | 4 Jun 2010 | |
| HYMAN, Elliott Samuel | Director | 1 Apr 2026 | 20 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lyra Technology Group Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 May 2026 | |
| Redwood Msp Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Apr 2026 | 1 May 2026 |
| Mr Hywel Glyn Ifans | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust |
6 Apr 2016 | 1 Apr 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | - | £18,225 | 1 |
| 31 Mar 2025 | - | £61,442 | 3 |
| 31 Mar 2024 | - | £362,776 | 3 |
| 31 Mar 2023 | - | £788,963 | 2 |
| 31 Mar 2022 | - | £1,117,627 | 1 |
| 31 Mar 2021 | - | £987,270 | 1 |
| 31 Mar 2020 | - | £848,867 | 1 |
| 31 Mar 2019 | - | £808,322 | - |
| 31 Mar 2018 | - | £616,798 | - |
| 31 Mar 2017 | - | £483,792 | 1 |
| 31 Mar 2016 | - | £371,926 | - |
| 31 Mar 2015 | - | £186,686 | - |
| 31 Mar 2014 | - | £145,795 | - |
| 31 Mar 2013 | - | £90,969 | - |
| 31 Mar 2012 | £917,366 | £10,066 | - |
| 31 Mar 2011 | - | - | - |
Connections
Controls
- BCC IT Limited (02651835)
Directors’ other companies
- FERGUSON, Dakota Grant - Director at Optimising IT Holdings Ltd
- FERGUSON, Dakota Grant - Director at Optimising IT Ltd
- FERGUSON, Dakota Grant - Director at Digital Origin Solutions Ltd
- FERGUSON, Dakota Grant - Director at BCC IT Limited
- FERGUSON, Dakota Grant - Director at Digital Origin Holdings Ltd
- FERGUSON, Dakota Grant - Director at Beyond Networks Limited
- FERGUSON, Dakota Grant - Director at Pericom Limited
- FERGUSON, Dakota Grant - Director at Lyra Technology Group UK Limited
- FERGUSON, Dakota Grant - Director at CMS Group Limited
- FERGUSON, Dakota Grant - Director at Redwood Msp Limited