OpenCompanies

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

Units B And C
Station Road Estate
Newcastle Emlyn
SA38 9BX

Previous names

  • BCC IT Solutions Holdings Limited (until 20 May 2013)

Officers

NameRoleAppointedResigned
BURKE, Timothy Sherman Director 1 Apr 2026
DAWSON, William Francis Director 1 Apr 2026
MAYER, Zachary Westover Director 1 Apr 2026
STEIN, Tucker James Director 1 Apr 2026
HYMAN, Elliott Samuel Director 1 Apr 2026
IFANS, Hywel Glyn Director 4 Jun 2010

Control

NameNature of controlNotifiedCeased
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
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
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

Accounts

Year ended Net assets Cash Employees
31 Mar 2026 - £18,225 3
31 Mar 2025 - £61,442 3
31 Mar 2024 - £362,776 2
31 Mar 2023 - £788,963 1
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

Directors’ other companies

Data