# Melyn Ltd

## Details

- **Company number:** [07273556](https://find-and-update.company-information.service.gov.uk/company/07273556)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Jun 2010
- **Registered office:** UNITS B AND C, STATION ROAD ESTATE, NEWCASTLE EMLYN, SA38 9BX
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c., [70229](/sic/70229) Management consultancy activities other than financial management, [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAWSON, William Francis | director | 1 Apr 2026 |  |
| BURKE, Timothy Sherman | 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |




## Controls

- [BCC IT Limited](/company/02651835) (02651835)



## Directors' other companies

- [IFANS, Hywel Glyn](/person/5808720) - director at [BCC IT Limited](/company/02651835)