Menna Overview
Here’s a quick overview of MELA SOLUTIONS LIMITED 👀 — a Beaconsfield, Bucks based business that started in 1999.
MELA SOLUTIONS LIMITED
- Company statusactive
- Company No03715812
- Age27 years 5 months Incorporated 19 February 1999
- Officers4
Address
C/O Azets Burnham Yard, London End, Beaconsfield, Bucks, HP9 2JH, United Kingdom
MELA SOLUTIONS LIMITED is an active company incorporated on 19 February 1999 and based in Beaconsfield, Bucks, United Kingdom. The company was registered 27 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 26 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 26 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 18 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 18 Feb 2025
Memorandum Articles
1 Year Ago on 03 Jan 2025
Resolution
1 Year Ago on 03 Jan 2025
Resolution
1 Year Ago on 11 Dec 2024
Resolution
1 Year Ago on 09 Nov 2024
Capital Alter Shares Subdivision
1 Year Ago on 20 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 03 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 03 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 01 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 18 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 05 Mar 2024
Confirmation Statement With Updates
3 Years Ago on 28 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 28 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 28 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 28 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 01 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 18 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 21 Feb 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 13 Dec 2021
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WILLANS, Robert Henry | secretary | 19 Feb 1999 | |
| WILLANS, Edward Mark | director | Sep 1989 | 11 Aug 2022 |
| WILLANS, Maria Cristina | director | Sep 1954 | 19 Feb 1999 |
| WILLANS, Robert Henry | director | Nov 1957 | 01 Aug 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Edward Mark Willans | Sep 1989 | 03 Oct 2024 |
| Mr Robert Henry Willans | Nov 1957 | 06 Apr 2016 |
| Mrs Maria Cristina Willans | Sep 1954 | 06 Apr 2016 |
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Here’s a quick overview of MELA SOLUTIONS LIMITED 👀 — a Beaconsfield, Bucks based business that started in 1999.