MELA SOLUTIONS LIMITED - BEACONSFIELD
| Company Profile | Company Filings |
Overview
MELA SOLUTIONS LIMITED is a Private Limited Company from BEACONSFIELD UNITED KINGDOM and has the status: Active.
MELA SOLUTIONS LIMITED was incorporated 25 years ago on 19/02/1999 and has the registered number: 03715812. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
MELA SOLUTIONS LIMITED was incorporated 25 years ago on 19/02/1999 and has the registered number: 03715812. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
MELA SOLUTIONS LIMITED - BEACONSFIELD
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
C/O AZETS BURNHAM YARD
BEACONSFIELD
BUCKS
HP9 2JH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/02/2023 | 04/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ROBERT HENRY WILLANS | British | Director | 2001-08-01 | CURRENT | |
| MARIA CRISTINA WILLANS | Sep 1954 | British | Director | 1999-02-19 | CURRENT |
| MR EDWARD MARK WILLANS | Sep 1989 | British | Director | 2022-08-11 | CURRENT |
| ROBERT HENRY WILLANS | British | Secretary | 1999-02-19 | CURRENT | |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-02-19 UNTIL 1999-02-19 | RESIGNED | ||
| HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1999-02-19 UNTIL 1999-02-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Maria Cristina Willans | 2016-04-06 | 9/1954 | Gerrards Cross Buckinghamshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mr Robert Henry Willans | 2016-04-06 | 11/1957 | Gerrards Cross Buckinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| MELA_SOLUTIONS_LIMITED - Accounts | 2024-03-29 | 31-03-2023 | £1,194,427 Cash £778,776 equity |
| MELA_SOLUTIONS_LIMITED - Accounts | 2023-02-02 | 31-03-2022 | £357,590 Cash £618,316 equity |
| MELA_SOLUTIONS_LIMITED - Accounts | 2022-02-22 | 31-03-2021 | £690,111 Cash £363,020 equity |
| MELA_SOLUTIONS_LIMITED - Accounts | 2020-12-04 | 31-03-2020 | £118,258 Cash £163,451 equity |
| MELA_SOLUTIONS_LIMITED - Accounts | 2019-12-19 | 31-03-2019 | £42,037 Cash £157,793 equity |
| Mela Solutions Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-20 | 31-03-2018 | £78 Cash £36,389 equity |
| Mela Solutions Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-21 | 31-03-2017 | £47,878 Cash £82,164 equity |
| Mela Solutions Limited - Abbreviated accounts 16.3 | 2016-12-20 | 31-03-2016 | £78 Cash £32,642 equity |
| Mela Solutions Limited - Limited company - abbreviated - 11.9 | 2015-12-24 | 31-03-2015 | £78 Cash £73,167 equity |
| Mela Solutions Limited - Limited company - abbreviated - 11.6 | 2014-11-06 | 31-03-2014 | £78 Cash £19,484 equity |