MEL Aviation Components Limited
Company 08488525 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Macl Holdings Limited 2 shared directors
- Lucciola Topco Limited 2 shared directors
- Lucciola Midco Limited 2 shared directors
- Lucciola Bidco Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08488525 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/04/2013 |
| Address | UNIT 2 CENTRON, CROMPTON WAY, CRAWLEY, WEST SUSSEX, RH10 9QR |
| Accounts next due | 30/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Macl Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Gary Walter Harvey ceased 2020 British
ownership of shares 25-50% voting rights 25-50% - Mr Nicholas Francis Smith ceased 2020 British
ownership of shares 25-50% voting rights 25-50%
Officers (9)
- Andrew Humphreys Director · appointed 2025
- Nicholas Gary Harvey Director · appointed 2014
Show 7 former officers
- Matthew John Levick Director · appointed 2023 · resigned 2025
- Roger William Blyth Argent Secretary · appointed 2017 · resigned 2024
- Neil James Ackroyd Director · appointed 2016 · resigned 2020
- Joanne Lesley Smith Director · appointed 2015 · resigned 2016
- John Keith Bedford Secretary · appointed 2013 · resigned 2017
- Gary Walter Harvey Director · appointed 2013 · resigned 2020
- Nicholas Francis Smith Director · appointed 2013 · resigned 2020
Directors and officers on the Companies House record, current and former.
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