# MEL Aviation Components Limited

## Details

- **Company number:** [08488525](https://find-and-update.company-information.service.gov.uk/company/08488525)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Apr 2013
- **Registered office:** UNIT 2 CENTRON, CROMPTON WAY, CRAWLEY, RH10 9QR
- **Nature of business:** [71121](/sic/71121) Engineering design activities for industrial process and production
- **Corporate group:** [Lucciola Topco Limited](/group/53530) (4 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARVEY, Gary Walter | secretary | 15 Apr 2013 | 20 Nov 2013 |
| SMITH, Joanne Lesley | director | 1 Jul 2015 | 1 Sep 2016 |
| BEDFORD, John Keith | secretary | 20 Nov 2013 | 8 Aug 2017 |
| ACKROYD, Neil James | director | 28 Nov 2016 | 10 Mar 2020 |
| HARVEY, Gary Walter | director | 15 Apr 2013 | 10 Mar 2020 |
| SMITH, Nicholas Francis | director | 15 Apr 2013 | 10 Mar 2020 |
| ARGENT, Roger William Blyth | director | 11 Apr 2023 | 30 Apr 2024 |
| ARGENT, Roger William Blyth | secretary | 8 Aug 2017 | 30 Apr 2024 |
| JOHN LEVICK, Matthew | director | 11 Apr 2023 | 30 May 2025 |
| HUMPHREYS, Christopher Andrew | director | 30 May 2025 | 31 Jul 2026 |
| HOLLINSHEAD, Wayne Richard | director | 22 Jul 2026 |  |
| HARVEY, Nicholas Gary | director | 10 Mar 2014 |  |



## Control

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



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Oct 2024 | £34,428,122 | £13,012,584 | £200,813 | 19 |
| 31 Oct 2023 | £29,344,962 | £9,584,644 | £100,320 | 10 |
| 31 Oct 2022 | £15,756,299 | £4,707,399 | £80,885 | 10 |
| 31 Oct 2021 | £7,429,121 | £3,008,894 | £66,196 | 14 |
| 31 Oct 2020 | £7,457,776 | £3,771,116 | £102,342 | 13 |
| 31 Oct 2019 | £11,247,590 | £3,412,085 | £198,018 | 15 |
| 31 Oct 2018 | - | £3,289,014 | £89,136 | 11 |
| 31 Oct 2017 | - | £2,386,385 | £74,479 | 7 |
| 31 Oct 2016 | - | £1,390,855 | £1,086,237 | - |
| 31 Oct 2015 | - | - | £95,464 | - |
| 31 Oct 2014 | - | - | £228,724 | - |
| 31 Oct 2013 | - | - | £29,421 | - |



## Owned by

MEL Aviation Components Limited → [Macl Holdings Limited](/company/12508086) → [Lucciola Bidco Limited](/company/16399799) → [Lucciola Midco Limited](/company/16399715) → [Lucciola Topco Limited](/company/16399554)




## Directors' other companies

- [HARVEY, Nicholas Gary](/person/5365208) - director at [Lucciola Topco Limited](/company/16399554)
- [HOLLINSHEAD, Wayne Richard](/person/5536410) - director at [Lucciola Topco Limited](/company/16399554)
- [HOLLINSHEAD, Wayne Richard](/person/5536410) - director at [Macl Holdings Limited](/company/12508086)
- [HOLLINSHEAD, Wayne Richard](/person/5536410) - director at [Lucciola Midco Limited](/company/16399715)
- [HOLLINSHEAD, Wayne Richard](/person/5536410) - director at [Aero Ai Ltd](/company/16091098)