Mel Aviation Limited

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Mel Aviation Limited

00939400•Private Limited With Share Capital

Laurence Walter House, 32 Addison Road, Sudbury, CO102YW
WebsiteEmail01787373282

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Incorporated

25/09/1968

Company Age

57 years

Directors

2

Employees

133

SIC Code

71129

Risk

very low risk

Company Overview

Registration, classification & business activity

Mel Aviation Limited (00939400) is a private limited with share capital incorporated on 25/09/1968 (57 years old) and registered in sudbury, CO102YW. The company operates under SIC code 71129 and is classified as Medium.

Private Limited With Share Capital
SIC: 71129
Medium
Incorporated 25/09/1968
CO102YW
133 employees

Financial Overview

Total Assets

£37.08M

Liabilities

£11.08M

Net Assets

£26.00M

Turnover

£29.15M

Cash

£7.45M

Key Metrics

133

Employees

2

Directors

2

Shareholders

2

CCJs

Board of Directors

2
N
nicholas francis smith
director
J
john david watson
director

Charges

14

Registered

1

Outstanding

0

Part Satisfied

13

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2026
Memorandum Articles
Category:Incorporation
Date:12-12-2025
Resolution
Category:Resolution
Date:12-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-09-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:07-08-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:07-08-2025
Accounts With Accounts Type Group
Category:Accounts
Date:30-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:26-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-02-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:07-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2024
Resolution
Category:Resolution
Date:25-01-2024
Capital Name Of Class Of Shares
Category:Capital
Date:24-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:09-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:11-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:29-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:17-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:17-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:18-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:12-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:22-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2017
Memorandum Articles
Category:Incorporation
Date:18-09-2016
Resolution
Category:Resolution
Date:18-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:08-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:16-05-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:25-04-2015
Capital Name Of Class Of Shares
Category:Capital
Date:10-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:21-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:21-12-2013
Resolution
Category:Resolution
Date:09-12-2013
Accounts With Accounts Type Group
Category:Accounts
Date:18-06-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:14-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2013
Accounts With Accounts Type Group
Category:Accounts
Date:06-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2012
Legacy
Category:Mortgage
Date:22-12-2011
Accounts With Accounts Type Group
Category:Accounts
Date:01-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2011
Accounts With Accounts Type Group
Category:Accounts
Date:02-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2010
Accounts With Accounts Type Group
Category:Accounts
Date:28-07-2009
Legacy
Category:Annual Return
Date:02-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2008
Legacy
Category:Mortgage
Date:09-07-2008
Legacy
Category:Mortgage
Date:17-06-2008
Legacy
Category:Mortgage
Date:10-06-2008
Legacy
Category:Annual Return
Date:07-03-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:17-07-2007
Legacy
Category:Annual Return
Date:30-03-2007
Legacy
Category:Mortgage
Date:10-02-2007
Legacy
Category:Officers
Date:11-12-2006
Legacy
Category:Officers
Date:11-12-2006
Legacy
Category:Mortgage
Date:08-12-2006
Legacy
Category:Annual Return
Date:23-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2006
Legacy
Category:Annual Return
Date:16-03-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:18-01-2005
Legacy
Category:Annual Return
Date:10-03-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:17-02-2004
Legacy
Category:Address
Date:28-04-2003
Legacy
Category:Annual Return
Date:02-04-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:08-03-2003
Legacy
Category:Mortgage
Date:21-06-2002
Legacy
Category:Mortgage
Date:21-06-2002
Legacy
Category:Mortgage
Date:21-06-2002
Legacy
Category:Annual Return
Date:13-03-2002
Accounts With Accounts Type Full
Category:Accounts
Date:22-02-2002

Import / Export

Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months58

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date31/07/2026
Filing Date30/07/2025
Latest Accounts31/10/2024

Trading Addresses

Laurence Walter House, 32 Addison Road, Sudbury, CO102YWRegistered
Morley Avenue, Nottingham, Nottinghamshire, NG35FW
Calico House, 1 Calico Lane, Furness Vale, High Peak, Derbyshire, SK237SW

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Contact

01787373282
info@themelgroup.co.uk
melaviation.co.uk
Laurence Walter House, 32 Addison Road, Sudbury, CO102YW