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Here’s a quick overview of M.E.L.M. SYSTEMS LIMITED 👀 — a UK based business that started in 2003.
M.E.L.M. SYSTEMS LIMITED
- Company statusactive
- Company No04970058
- Age22 years 8 months Incorporated 19 November 2003
- Officers2
Address
10 London Mews, London, W2 1HY
M.E.L.M. SYSTEMS LIMITED is an active company incorporated on 19 November 2003. The company was registered 23 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
71122 Engineering related scientific and technical consulting activities, 71200 Technical testing and analysis
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 13 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Jun 2025
Gazette Filings Brought Up To Date
1 Year Ago on 15 Mar 2025
Gazette Notice Compulsory
1 Year Ago on 04 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 17 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Oct 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 05 Oct 2022
Change To A Person With Significant Control
4 Years Ago on 20 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Nov 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 10 Sep 2021
Mortgage Satisfy Charge Full
5 Years Ago on 02 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 21 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 23 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 13 Oct 2020
Confirmation Statement With Updates
6 Years Ago on 09 Oct 2019
Cessation Of A Person With Significant Control
6 Years Ago on 09 Oct 2019
Termination Director Company With Name Termination Date
6 Years Ago on 09 Oct 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 01 Oct 2019
Confirmation Statement With Updates
7 Years Ago on 18 Apr 2019
Capital Allotment Shares
7 Years Ago on 18 Apr 2019
Notification Of A Person With Significant Control
7 Years Ago on 16 Apr 2019
Change To A Person With Significant Control
7 Years Ago on 16 Apr 2019
Capital Allotment Shares
7 Years Ago on 16 Apr 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| APFEL, Stephen Nicholas | director | Jul 1951 | 21 Jan 2021 |
| BUSSEI CANONE, Gian Carlo | director | Oct 1946 | 19 Nov 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Stephen Nicholas Apfel | Jul 1951 | 16 Apr 2019 |
| Mr Gian Carlo Bussei | Oct 1946 | 06 Jun 2018 |
| Montaigne Conseil Ltd | 06 Apr 2016 |
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Here’s a quick overview of M.E.L.M. SYSTEMS LIMITED 👀 — a UK based business that started in 2003.