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Summary

Contact details

Officers12

Finance2

Documents77

Additional data

Related companies6

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Last updated: Jun 01, 2024

M.E.L.M. SYSTEMS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 19 Nov 2003 (21 years ago)

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Summary

NameM.E.L.M. SYSTEMS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04970058
Incorporation Date19 Nov 2003 (21 years ago) / 765 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal address10 LONDON MEWS, LONDON, W2 1HY

Officers

individual

IndividualUnited Kingdom

Mr Stephen Nicholas Apfel

Person with significant control


Appointed on16 Apr 2019

Resigned on08 Oct 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Montaigne Conseil Ltd

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Jun 2018

individual

IndividualUnited Kingdom

Apfel, Stephen Nicholas

Director


Appointed on08 Apr 2019

Resigned on08 Oct 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Price, Michael Brian

Director


Appointed on19 Nov 2003

Resigned on19 Oct 2004

Country of residenceEngland

individual

IndividualUnited Kingdom

Amicorp (uk) Secretaries Limited

Corporate Secretary


Appointed on19 Nov 2003

Resigned on19 Oct 2004

individual

IndividualUnited Kingdom

Chalfen Secretaries Limited

Nominee Secretary


Appointed on19 Nov 2003

Resigned on19 Nov 2003

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Financial reports

YearTotal equityOther
2021105,806 GBP
(~$145,513)
View full report
2020102,419 GBP
(~$131,334)
View full report

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Documents

DateNameTypeDocument
11 Oct 2022Confirmation statement with no updatesCS01View
05 Oct 2022Accounts with accounts type total exemption fullAAView
20 Jul 2022Change to a person with significant controlPSC04View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date09 Oct 2024
    due by 23 Oct 2024
  • Last statement dated09 Oct 2023
Returns
  • Next returns datedue by 27 Jan 2017
  • Last returns dated30 Dec 2015
Mortgages
  • Charges1
  • Satisfied1

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Frequently asked questions

Where is M.E.L.M. SYSTEMS LIMITED's headquarters?

M.E.L.M. SYSTEMS LIMITED's headquarters is located at 10 LONDON MEWS, LONDON, W2 1HY

What is M.E.L.M. SYSTEMS LIMITED's industry?

M.E.L.M. SYSTEMS LIMITED is in the industry of Engineering activities and related technical consultancy

What year was M.E.L.M. SYSTEMS LIMITED started?

M.E.L.M. SYSTEMS LIMITED was started in 2003

Sources: Companies House