MEL Aviation Components Limited
- Company number
- 08488525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Apr 2013
- Nature of business
- Engineering design activities for industrial process and production
- Corporate group
- Lucciola Topco Limited (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SCESNEY, John Daniel | Director | 7 Sep 2026 | |
| HOLLINSHEAD, Wayne Richard | Director | 22 Jul 2026 | |
| HARVEY, Nicholas Gary | Director | 10 Mar 2014 | |
| HUMPHREYS, Christopher Andrew | Director | 30 May 2025 | 31 Jul 2026 |
| JOHN LEVICK, Matthew | Director | 11 Apr 2023 | 30 May 2025 |
| ARGENT, Roger William Blyth | Director | 11 Apr 2023 | 30 Apr 2024 |
| ARGENT, Roger William Blyth | Secretary | 8 Aug 2017 | 30 Apr 2024 |
| ACKROYD, Neil James | Director | 28 Nov 2016 | 10 Mar 2020 |
| SMITH, Nicholas Francis | Director | 15 Apr 2013 | 10 Mar 2020 |
| HARVEY, Gary Walter | Director | 15 Apr 2013 | 10 Mar 2020 |
| BEDFORD, John Keith | Secretary | 20 Nov 2013 | 8 Aug 2017 |
| SMITH, Joanne Lesley | Director | 1 Jul 2015 | 1 Sep 2016 |
| HARVEY, Gary Walter | Secretary | 15 Apr 2013 | 20 Nov 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Macl Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Mar 2020 | |
| Mr Nicholas Francis Smith | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Nov 2016 | 10 Mar 2020 |
| Mr Gary Walter Harvey | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 10 Mar 2020 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Oct 2025 | - | - | - | - |
| 31 Oct 2024 | £34,428,122 | £13,012,584 | £200,813 | 22 |
| 31 Oct 2023 | £29,344,962 | £9,584,644 | £100,320 | 19 |
| 31 Oct 2022 | £15,756,299 | £4,707,399 | £80,885 | 10 |
| 31 Oct 2021 | £7,429,121 | £3,008,894 | £66,196 | 10 |
| 31 Oct 2020 | £7,457,776 | £3,771,116 | £102,342 | 14 |
| 31 Oct 2019 | £11,247,590 | £3,412,085 | £198,018 | 13 |
| 31 Oct 2018 | - | £3,289,014 | £89,136 | 20 |
| 31 Oct 2017 | - | £2,386,385 | £74,479 | 11 |
| 31 Oct 2016 | - | £1,390,855 | £1,086,237 | - |
| 31 Oct 2015 | - | - | £95,464 | - |
| 31 Oct 2014 | - | - | £228,724 | - |
| 31 Oct 2013 | - | - | £29,421 | - |
Connections
Owned by
MEL Aviation Components Limited → Macl Holdings Limited → Lucciola Bidco Limited → Lucciola Midco Limited → Lucciola Topco Limited
Directors’ other companies
- HARVEY, Nicholas Gary - Director at Lucciola Topco Limited
- HOLLINSHEAD, Wayne Richard - Director at Lucciola Topco Limited
- HOLLINSHEAD, Wayne Richard - Director at Macl Holdings Limited
- HOLLINSHEAD, Wayne Richard - Director at Lucciola Midco Limited
- HOLLINSHEAD, Wayne Richard - Director at Aero Ai Ltd
- SCESNEY, John Daniel - Director at Lucciola Topco Limited
- SCESNEY, John Daniel - Director at Lucciola Bidco Limited
- SCESNEY, John Daniel - Director at Lucciola Midco Limited
- SCESNEY, John Daniel - Director at Macl Holdings Limited