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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 5
  • 1
    Alliston, Richard
    Director born in July 1970
    Individual (3 offsprings)
    Officer
    2002-09-23 ~ 2017-10-27
    OF - Director → CIF 0
  • 2
    Roscoe, Alan Stanley
    Born in January 1969
    Individual (2 offsprings)
    Officer
    2002-09-23 ~ now
    OF - Director → CIF 0
    Roscoe, Alan Stanley
    Director
    Individual (2 offsprings)
    Officer
    2002-09-23 ~ now
    OF - Secretary → CIF 0
    Mr Alan Stanley Roscoe
    Born in January 1969
    Individual (2 offsprings)
    Person with significant control
    2019-10-04 ~ 2019-10-04
    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
  • 3
    Ms Carli Maria Smith
    Born in February 1974
    Individual (3 offsprings)
    Person with significant control
    2019-10-04 ~ 2019-10-04
    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
  • 4
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2002-09-23 ~ 2002-09-23
    OF - Nominee Secretary → CIF 0
  • 5
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2002-09-23 ~ 2002-09-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MELRAY MANAGEMENT LIMITED

Period: 2003-04-06 ~ now
Company number: 04542606
Registered names
MELRAY MANAGEMENT LIMITED - now
Standard Industrial Classification
43390 - Other Building Completion And Finishing
41100 - Development Of Building Projects
43210 - Electrical Installation
Brief company account
Par Value of Share
Class 1 ordinary share
12023-12-01 ~ 2024-11-30
Property, Plant & Equipment
376 GBP2024-11-30
898 GBP2023-11-30
Debtors
31,929 GBP2024-11-30
14,424 GBP2023-11-30
Cash at bank and in hand
34,843 GBP2024-11-30
3,539 GBP2023-11-30
Current Assets
66,772 GBP2024-11-30
17,963 GBP2023-11-30
Creditors
Current
48,597 GBP2024-11-30
47,860 GBP2023-11-30
Net Current Assets/Liabilities
18,175 GBP2024-11-30
-29,897 GBP2023-11-30
Total Assets Less Current Liabilities
18,551 GBP2024-11-30
-28,999 GBP2023-11-30
Creditors
Non-current
21,600 GBP2024-11-30
25,863 GBP2023-11-30
Net Assets/Liabilities
-3,049 GBP2024-11-30
-54,862 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Retained earnings (accumulated losses)
-3,149 GBP2024-11-30
-54,962 GBP2023-11-30
Equity
-3,049 GBP2024-11-30
-54,862 GBP2023-11-30
Average Number of Employees
22023-12-01 ~ 2024-11-30
22022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Computers
4,983 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
4,607 GBP2024-11-30
4,085 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
522 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Computers
376 GBP2024-11-30
898 GBP2023-11-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
29,173 GBP2024-11-30
9,156 GBP2023-11-30
Other Debtors
Current, Amounts falling due within one year
2,756 GBP2024-11-30
137 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
31,929 GBP2024-11-30
14,424 GBP2023-11-30
Bank Borrowings/Overdrafts
Current
4,263 GBP2024-11-30
4,263 GBP2023-11-30
Trade Creditors/Trade Payables
Current
21,579 GBP2024-11-30
8,709 GBP2023-11-30
Other Taxation & Social Security Payable
Current
20,330 GBP2024-11-30
21,089 GBP2023-11-30
Other Creditors
Current
2,425 GBP2024-11-30
13,799 GBP2023-11-30
Bank Borrowings/Overdrafts
Non-current
21,600 GBP2024-11-30
25,863 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-11-30

Related profiles found in government register
  • MELRAY MANAGEMENT LIMITED
    Info
    MELRAY (MANAGEMENT) LIMITED - 2003-04-06
    Registered number 04542606
    3rd Floor 86-90 Paul Street, London EC2A 4NE
    PRIVATE LIMITED COMPANY incorporated on 2002-09-23 (23 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-29
    CIF 0
  • MELRAY MANAGEMENT LIMITED
    S
    Registered number 04542606
    Northhside House, Tweedy Road, Bromley, England, BR1 3WA
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MELRAY LTD
    - now 02719614
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-10-30 during the appointment or period of control
    Dissolved on 2023-06-03 during the appointment or period of control
    MELRAY ELECTRICAL CONTRACTORS LIMITED - 2004-09-20
    ALPHAMAKE LIMITED - 1992-07-01
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-09-23 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.