M.E.L.M. SYSTEMS LIMITED
Overview
| Company Name | M.E.L.M. SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04970058 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of M.E.L.M. SYSTEMS LIMITED?
- Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
- Technical testing and analysis (71200) / Professional, scientific and technical activities
Where is M.E.L.M. SYSTEMS LIMITED located?
| Registered Office Address | 10 London Mews London W2 1HY |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for M.E.L.M. SYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for M.E.L.M. SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Oct 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 09, 2025 |
| Overdue | No |
What are the latest filings for M.E.L.M. SYSTEMS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Oct 09, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Oct 09, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Oct 09, 2023 with updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 09, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Change of details for Mr Gian Carlo Bussei as a person with significant control on Jul 01, 2022 | 2 pages | PSC04 | ||
Confirmation statement made on Oct 09, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||
Appointment of Mr Stephen Nicholas Apfel as a director on Jan 21, 2021 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Oct 09, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 09, 2019 with updates | 4 pages | CS01 | ||
Cessation of Stephen Nicholas Apfel as a person with significant control on Oct 08, 2019 | 1 pages | PSC07 | ||
Termination of appointment of Stephen Nicholas Apfel as a director on Oct 08, 2019 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Apr 16, 2019 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Apr 16, 2019
| 3 pages | SH01 | ||
Notification of Stephen Nicholas Apfel as a person with significant control on Apr 16, 2019 | 2 pages | PSC01 | ||
Change of details for Mr Gian Carlo Bussei as a person with significant control on Apr 16, 2019 | 2 pages | PSC04 | ||
Who are the officers of M.E.L.M. SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| APFEL, Stephen Nicholas | Director | 10 London Mews London W2 1HY | England | British | 184696220001 | |||||||||||
| BUSSEI CANONE, Gian Carlo | Director | 2 Place Du Palais Bourbon FOREIGN Paris 75007 France | France | Italian | 94445400001 | |||||||||||
| AMICORP (UK) SECRETARIES LIMITED | Secretary | Amicorp House 81 Fenchurch Street EC3M 4BT London | 76414340002 | |||||||||||||
| CHALFEN SECRETARIES LIMITED | Nominee Secretary | 2nd Floor 93a Rivington Street EC2A 3AY London | 900025960001 | |||||||||||||
| STEIN RICHARDS LIMITED | Secretary | 10 London Mews W2 1HY London |
| 101358780003 | ||||||||||||
| APFEL, Stephen Nicholas | Director | 10 London Mews London W2 1HY | England | British | 184696220001 | |||||||||||
| PRICE, Michael Brian, Mr. | Director | 39 Hill Brow BN3 6QG Hove East Sussex | England | British | 51752440005 | |||||||||||
| AMICORP (UK) DIRECTORS LIMITED | Director | Amicorp House 81 Fenchurch Street EC3M 4BT London | 79635050003 | |||||||||||||
| CHALFEN NOMINEES LIMITED | Nominee Director | 2nd Floor 93a Rivington Street EC2A 3AY London | 900025950001 |
Who are the persons with significant control of M.E.L.M. SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Stephen Nicholas Apfel | Apr 16, 2019 | 10 London Mews London W2 1HY | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Gian Carlo Bussei | Jun 06, 2018 | 10 London Mews London W2 1HY | No | ||||||||||
Nationality: Italian Country of Residence: Malta | |||||||||||||
Natures of Control
| |||||||||||||
| Montaigne Conseil Ltd | Apr 06, 2016 | Bd Mal Leclerc 33081 Bordeaux 185 France | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0