The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Harvey, Gary Walter
    Engineer born in March 1957
    Individual (25 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
    Mr Gary Walter Harvey
    Born in March 1957
    Individual (25 offsprings)
    Person with significant control
    2020-12-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Smith, Nicholas Francis
    Engineer born in December 1958
    Individual (21 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
    Mr Nicholas Francis Smith
    Born in December 1958
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Harvey, Nicholas Gary
    Company Director born in November 1987
    Individual (4 offsprings)
    Officer
    2014-03-10 ~ 2023-06-18
    OF - director → CIF 0
  • 2
    Harvey, Gary Walter
    Individual (25 offsprings)
    Officer
    ~ 2006-11-20
    OF - secretary → CIF 0
  • 3
    Bedford, John
    Individual (2 offsprings)
    Officer
    2006-11-20 ~ 2021-07-30
    OF - secretary → CIF 0
parent relation
Company in focus

MEL AVIATION LIMITED

Previous name
M.E.L.(AVIATION OXYGEN)LIMITED - 1994-11-01
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Par Value of Share
Class 2 ordinary share
12022-11-01 ~ 2023-10-31
Class 3 ordinary share
12022-11-01 ~ 2023-10-31
Average Number of Employees
1342022-11-01 ~ 2023-10-31
1432021-11-01 ~ 2022-10-31
Intangible Assets - Gross Cost
Net goodwill
839,706 GBP2023-10-31
839,706 GBP2022-10-31
Intangible Assets - Gross Cost
1,084,157 GBP2023-10-31
839,706 GBP2022-10-31
Patents/Trademarks/Licences/Concessions
244,451 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
839,706 GBP2023-10-31
839,706 GBP2022-10-31
Intangible Assets - Accumulated Amortisation & Impairment
843,780 GBP2023-10-31
839,706 GBP2022-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
4,074 GBP2022-11-01 ~ 2023-10-31
Intangible Assets - Increase From Amortisation Charge for Year
4,074 GBP2022-11-01 ~ 2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
4,074 GBP2023-10-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
240,377 GBP2023-10-31
Intangible Assets
240,377 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
201,995 GBP2023-10-31
201,995 GBP2022-10-31
Plant and equipment
1,110,407 GBP2023-10-31
1,085,812 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
61,947 GBP2023-10-31
57,907 GBP2022-10-31
Plant and equipment
1,048,794 GBP2023-10-31
1,029,497 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,040 GBP2022-11-01 ~ 2023-10-31
Plant and equipment
19,297 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Land and buildings
140,048 GBP2023-10-31
144,088 GBP2022-10-31
Plant and equipment
61,613 GBP2023-10-31
56,315 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
295,888 GBP2023-10-31
294,726 GBP2022-10-31
Motor vehicles
368,243 GBP2023-10-31
282,680 GBP2022-10-31
Computers
2,655 GBP2023-10-31
2,655 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
2,696,397 GBP2023-10-31
2,547,698 GBP2022-10-31
Property, Plant & Equipment - Disposals
Motor vehicles
-45,077 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Disposals
-45,077 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
294,959 GBP2023-10-31
294,138 GBP2022-10-31
Motor vehicles
236,113 GBP2023-10-31
247,179 GBP2022-10-31
Computers
2,655 GBP2023-10-31
2,655 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,086,841 GBP2023-10-31
2,022,082 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
821 GBP2022-11-01 ~ 2023-10-31
Motor vehicles
26,793 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
102,618 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-37,859 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-37,859 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Furniture and fittings
929 GBP2023-10-31
588 GBP2022-10-31
Motor vehicles
132,130 GBP2023-10-31
35,501 GBP2022-10-31
Property, Plant & Equipment
609,556 GBP2023-10-31
525,616 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
26,793 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
126,518 GBP2023-10-31
29,889 GBP2022-10-31
Investments in Group Undertakings
1,440,707 GBP2023-10-31
1,440,707 GBP2022-10-31
Other Investments Other Than Loans
982,410 GBP2023-10-31
Amounts invested in assets
2,423,117 GBP2023-10-31
1,440,707 GBP2022-10-31
Investments in Group Undertakings
Cost valuation
1,440,707 GBP2022-10-31
Investment Property - Fair Value Model
392,294 GBP2022-10-31
Investment Property
392,294 GBP2023-10-31
392,294 GBP2022-10-31
Merchandise
6,446,898 GBP2023-10-31
5,011,430 GBP2022-10-31
Value of work in progress
333,959 GBP2023-10-31
298,242 GBP2022-10-31
Total Inventories
6,780,857 GBP2023-10-31
5,309,672 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
7,706,245 GBP2023-10-31
10,969,755 GBP2022-10-31
Amounts Owed by Group Undertakings
Current
1,851,792 GBP2023-10-31
1,969,479 GBP2022-10-31
Other Debtors
Current
9,671,635 GBP2023-10-31
6,681,207 GBP2022-10-31
Prepayments
Current
200,376 GBP2023-10-31
212,056 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
19,431,865 GBP2023-10-31
19,890,005 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Current
38,790 GBP2023-10-31
2,905 GBP2022-10-31
Trade Creditors/Trade Payables
Current
6,728,941 GBP2023-10-31
3,791,035 GBP2022-10-31
Amounts owed to group undertakings
Current
62,567 GBP2023-10-31
56,705 GBP2022-10-31
Corporation Tax Payable
Current
764,823 GBP2023-10-31
Other Taxation & Social Security Payable
Current
1,496,170 GBP2023-10-31
169,726 GBP2022-10-31
Other Creditors
Current
5,956,574 GBP2023-10-31
5,998,698 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
855,980 GBP2023-10-31
646,452 GBP2022-10-31
Creditors
Current
15,903,845 GBP2023-10-31
10,665,521 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Non-current
103,240 GBP2023-10-31
Between one and five year, hire purchase agreements
103,240 GBP2023-10-31
hire purchase agreements
142,030 GBP2023-10-31
2,905 GBP2022-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
199,650 GBP2023-10-31
199,650 GBP2022-10-31
Between one and five year
598,950 GBP2023-10-31
798,600 GBP2022-10-31
All periods
798,600 GBP2023-10-31
998,250 GBP2022-10-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
37,518 GBP2023-10-31
60,590 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,550 shares2023-10-31
Class 3 ordinary share
1,550 shares2023-10-31
Related profiles found in government register
  • MEL AVIATION LIMITED
    Info
    M.E.L.(AVIATION OXYGEN)LIMITED - 1994-11-01
    Registered number 00939400
    Laurence Walter House, 32 Addison Road, Sudbury, Suffolk CO10 2YW
    Private Limited Company incorporated on 1968-09-25 (56 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • MEL AVIATION LIMITED
    S
    Registered number 00939400
    Laurence Walter House, Addison Road, Chilton Industrial Estate, Sudbury, Suffolk, England, CO10 2YW
    00939400 in England And Wales
    CIF 1
  • MEL AVIATION LIMITED
    S
    Registered number 00939400
    Laurence Walter House, Addison Road, Chilton Industrial Estate, Sudbury, Suffolk, United Kingdom, CO10 2YW
    00939400 in England And Wales
    CIF 2
    England And Wales in 00939400, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    IVORCHARM LIMITED - 1981-12-31
    Laurence Walter House, 32 Addison Road, Sudbury, Suffolk
    Corporate (3 parents)
    Equity (Company account)
    798,417 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    Laurence Walter House, 32 Addison Road, Sudbury, Suffolk
    Corporate (3 parents)
    Equity (Company account)
    1,806,736 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    Laurence Walter House Addison Road, Chilton Industrial Estate, Sudbury, Suffolk, England
    Corporate (3 parents)
    Equity (Company account)
    -110,975 GBP2023-10-31
    Person with significant control
    2021-06-02 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    MANTAC MOTOR CO. LIMITED - 1979-12-31
    Laurence Walter House, 32 Addison Road, Sudbury, Suffolk
    Dissolved corporate (4 parents)
    Equity (Company account)
    700 GBP2020-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.