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 1
  • Roscoe, Alan Stanley
    Director 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
Ceased 5
  • 1
    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
  • 2
    Ms Carli Maria Smith
    Born in March 1974
    Individual (1 offspring)
    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
    Alliston, Richard
    Director born in July 1970
    Individual (2 offsprings)
    Officer
    2002-09-23 ~ 2017-10-27
    OF - Director → CIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-09-23 ~ 2002-09-23
    PE - Nominee Secretary → CIF 0
  • 5
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-09-23 ~ 2002-09-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MELRAY MANAGEMENT LIMITED

Previous name
MELRAY (MANAGEMENT) LIMITED - 2003-04-06
Standard Industrial Classification
41100 - Development Of Building Projects
43210 - Electrical Installation
43390 - Other Building Completion And Finishing
Brief company account
Par Value of Share
Class 1 ordinary share
12022-12-01 ~ 2023-11-30
Property, Plant & Equipment
898 GBP2023-11-30
329 GBP2022-11-30
Debtors
14,424 GBP2023-11-30
137 GBP2022-11-30
Cash at bank and in hand
3,539 GBP2023-11-30
92,867 GBP2022-11-30
Current Assets
17,963 GBP2023-11-30
93,004 GBP2022-11-30
Creditors
Current
47,860 GBP2023-11-30
101,871 GBP2022-11-30
Net Current Assets/Liabilities
-29,897 GBP2023-11-30
-8,867 GBP2022-11-30
Total Assets Less Current Liabilities
-28,999 GBP2023-11-30
-8,538 GBP2022-11-30
Creditors
Non-current
25,863 GBP2023-11-30
30,126 GBP2022-11-30
Net Assets/Liabilities
-54,862 GBP2023-11-30
-38,664 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Retained earnings (accumulated losses)
-54,962 GBP2023-11-30
-38,764 GBP2022-11-30
Equity
-54,862 GBP2023-11-30
-38,664 GBP2022-11-30
Average Number of Employees
22022-12-01 ~ 2023-11-30
22021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Computers
4,983 GBP2023-11-30
3,892 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
4,085 GBP2023-11-30
3,563 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
522 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Computers
898 GBP2023-11-30
329 GBP2022-11-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
9,156 GBP2023-11-30
Other Debtors
Current, Amounts falling due within one year
137 GBP2023-11-30
137 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
14,424 GBP2023-11-30
137 GBP2022-11-30
Bank Borrowings/Overdrafts
Current
4,263 GBP2023-11-30
4,158 GBP2022-11-30
Trade Creditors/Trade Payables
Current
8,709 GBP2023-11-30
38,084 GBP2022-11-30
Other Taxation & Social Security Payable
Current
21,089 GBP2023-11-30
45,316 GBP2022-11-30
Other Creditors
Current
13,799 GBP2023-11-30
14,313 GBP2022-11-30
Bank Borrowings/Overdrafts
Non-current
25,863 GBP2023-11-30
30,126 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-11-30
Related profiles found in government register
  • MELRAY MANAGEMENT LIMITED
    Info
    MELRAY (MANAGEMENT) LIMITED - 2003-04-06
    Registered number 04542606
    C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London WC1X 8TA
    Private Limited Company incorporated on 2002-09-23 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    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
Active 1
  • MELRAY ELECTRICAL CONTRACTORS LIMITED - 2004-09-20
    ALPHAMAKE LIMITED - 1992-07-01
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -101,983 GBP2016-11-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.