ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Mela Solutions Limited

Mela Solutions Limited is an active company incorporated on 19 February 1999 with the registered office located in Beaconsfield, Buckinghamshire. Mela Solutions Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03715812
Private limited company
Age
26 years
Incorporated 19 February 1999
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 19 February 2025 (9 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
C/O Azets Burnham Yard
London End
Beaconsfield
Bucks
HP9 2JH
United Kingdom
Address changed on 13 Dec 2021 (3 years ago)
Previous address was 7/8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS
Telephone
01753480460
Email
Available in Endole App
Website
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Nov 1957
Director • British • Lives in UK • Born in Sep 1989
Director • British • Lives in UK • Born in Sep 1954
Mrs Maria Cristina Willans
PSC • British • Lives in UK • Born in Sep 1954
Edward Mark Willans
PSC • English • Lives in England • Born in Sep 1989
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.32M
Increased by £126.11K (+11%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 1 (+9%)
Total Assets
£1.95M
Decreased by £101.06K (-5%)
Total Liabilities
-£1.15M
Decreased by £116.39K (-9%)
Net Assets
£794.11K
Increased by £15.34K (+2%)
Debt Ratio (%)
59%
Decreased by 2.76% (-4%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 28 Mar 2025
Edward Mark Willans (PSC) Details Changed
8 Months Ago on 26 Feb 2025
Confirmation Submitted
8 Months Ago on 26 Feb 2025
Maria Cristina Willans Details Changed
9 Months Ago on 18 Feb 2025
Mr Edward Mark Willans Details Changed
9 Months Ago on 18 Feb 2025
Mr Edward Mark Willans Details Changed
1 Year 1 Month Ago on 3 Oct 2024
Edward Mark Willans (PSC) Appointed
1 Year 1 Month Ago on 3 Oct 2024
Robert Henry Willans (PSC) Resigned
1 Year 2 Months Ago on 17 Sep 2024
Full Accounts Submitted
1 Year 7 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 18 Mar 2024
Get Credit Report
Discover Mela Solutions Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 28 Mar 2025
Confirmation statement made on 19 February 2025 with updates
Submitted on 26 Feb 2025
Change of details for Edward Mark Willans as a person with significant control on 26 February 2025
Submitted on 26 Feb 2025
Director's details changed for Mr Edward Mark Willans on 18 February 2025
Submitted on 18 Feb 2025
Director's details changed for Maria Cristina Willans on 18 February 2025
Submitted on 18 Feb 2025
Resolutions
Submitted on 3 Jan 2025
Memorandum and Articles of Association
Submitted on 3 Jan 2025
Resolutions
Submitted on 11 Dec 2024
Resolutions
Submitted on 9 Nov 2024
Sub-division of shares on 7 October 2024
Submitted on 20 Oct 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year