MELRACE LIMITED
UNIT A, HALESFIELD 10, TELFORD, SHROPSHIRE TF7 4QP- Active
- Private Limited Company
- Company No. 04487082
- Last Updated: 01 Mar 2024
Company Profile
MELRACE LIMITED was incorporated on Tuesday, July 16, 2002 as a Private Limited Company with registered address in SHROPSHIRE. MELRACE LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 22 years 3 months and 27 days.
| Name | MELRACE LIMITED |
|---|---|
| Company number | 04487082 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jul 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT A, HALESFIELD 10 TELFORD SHROPSHIRE TF7 4QP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mageeka Services Limited TF7 4QP |
Dates: Thursday, June 30, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Martyn Lewis Webster Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 28, 2019
ownership of shares 25 to 50 percent
|
| Mr Kevin Allison Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 30, 2022
ownership of shares 25 to 50 percent
|
| Mr Tony Greenfield Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 30, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-43 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 August 2016 |
| Last confirmation statement dated | 11 July 2015 |
Mortgages
No mortgages have been registered against MELRACE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MELRACE LIMITED | 16 Jul 2002 |