MELA MELA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMELA MELA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06403809
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MELA MELA LIMITED?

    • Retail sale of other second-hand goods in stores (not incl. antiques) (47799) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MELA MELA LIMITED located?

    Registered Office Address
    c/o CHARLES AND COMPANY ACCOUNTANCY LTD.
    The Cottage
    2 Castlefield Road
    RH2 0SH Reigate
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MELA MELA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for MELA MELA LIMITED?

    Last Confirmation Statement Made Up ToOct 19, 2025
    Next Confirmation Statement DueNov 02, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 19, 2024
    OverdueNo

    What are the latest filings for MELA MELA LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jul 31, 2024

    4 pagesAA

    Confirmation statement made on Oct 19, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    4 pagesAA

    Confirmation statement made on Oct 19, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    4 pagesAA

    Confirmation statement made on Oct 19, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    4 pagesAA

    Confirmation statement made on Oct 19, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    4 pagesAA

    Director's details changed for Mrs Marie-Louise Ellis on Feb 08, 2021

    2 pagesCH01

    Director's details changed for Mr Robert Keith Ellis on Feb 08, 2021

    2 pagesCH01

    Director's details changed for Mrs Marie-Louise Ellis on Feb 08, 2021

    2 pagesCH01

    Secretary's details changed for Mr Robert Keith Ellis on Feb 08, 2021

    1 pagesCH03

    Confirmation statement made on Oct 19, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    5 pagesAA

    Confirmation statement made on Oct 19, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    4 pagesAA

    Previous accounting period extended from Mar 31, 2018 to Jul 31, 2018

    1 pagesAA01

    Confirmation statement made on Oct 19, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    5 pagesAA

    Confirmation statement made on Oct 19, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA

    Confirmation statement made on Oct 19, 2016 with updates

    6 pagesCS01

    Registered office address changed from First Floor 16 Massetts Road Horley Surrey RH6 7DE to C/O Charles and Company Accountancy Ltd. the Cottage 2 Castlefield Road Reigate RH2 0SH on Oct 21, 2016

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2015

    4 pagesAA

    Who are the officers of MELA MELA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELLIS, Robert Keith
    c/o Charles And Company Accountancy Ltd.
    2 Castlefield Road
    RH2 0SH Reigate
    The Cottage
    England
    Secretary
    c/o Charles And Company Accountancy Ltd.
    2 Castlefield Road
    RH2 0SH Reigate
    The Cottage
    England
    BritishManagement Consultant45171010001
    ELLIS, Marie-Louise
    c/o Charles And Company Accountancy Ltd.
    2 Castlefield Road
    RH2 0SH Reigate
    The Cottage
    England
    Director
    c/o Charles And Company Accountancy Ltd.
    2 Castlefield Road
    RH2 0SH Reigate
    The Cottage
    England
    EnglandBritishRetailer18730680004
    ELLIS, Robert Keith
    c/o Charles And Company Accountancy Ltd.
    2 Castlefield Road
    RH2 0SH Reigate
    The Cottage
    England
    Director
    c/o Charles And Company Accountancy Ltd.
    2 Castlefield Road
    RH2 0SH Reigate
    The Cottage
    England
    EnglandBritishManagement Consultant154853690002
    FORMITRITE LIMITED
    40 Burlington Rise
    EN4 8NN East Barnet
    Burlington House
    Herts
    Secretary
    40 Burlington Rise
    EN4 8NN East Barnet
    Burlington House
    Herts
    128422760001
    FORMITRITE (COMPANY FORMATIONS) LIMITED
    Burlington House 40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    Director
    Burlington House 40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    46678590001

    Who are the persons with significant control of MELA MELA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Marie-Louise Ellis
    c/o CHARLES AND COMPANY ACCOUNTANCY LTD.
    2 Castlefield Road
    RH2 0SH Reigate
    The Cottage
    England
    Apr 06, 2016
    c/o CHARLES AND COMPANY ACCOUNTANCY LTD.
    2 Castlefield Road
    RH2 0SH Reigate
    The Cottage
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Robert Keith Ellis
    c/o CHARLES AND COMPANY ACCOUNTANCY LTD.
    2 Castlefield Road
    RH2 0SH Reigate
    The Cottage
    England
    Apr 06, 2016
    c/o CHARLES AND COMPANY ACCOUNTANCY LTD.
    2 Castlefield Road
    RH2 0SH Reigate
    The Cottage
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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