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M.E.L.M. Systems Limited

M.E.L.M. Systems Limited is an active company incorporated on 19 November 2003 with the registered office located in London, Greater London. M.E.L.M. Systems Limited was registered 21 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 7 months ago
Company No
04970058
Private limited company
Age
21 years
Incorporated 19 November 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 October 2025 (17 days ago)
Next confirmation dated 9 October 2026
Due by 23 October 2026 (12 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
10 London Mews
London
W2 1HY
Same address for the past 20 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1951
Director • Italian • Lives in France • Born in Oct 1946
Mr Gian Carlo Bussei
PSC • Italian • Lives in Malta • Born in Oct 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Knowl Park Property Management Co. Limited
Mr Stephen Nicholas Apfel is a mutual person.
Active
Anna Furniture Ltd
Mr Stephen Nicholas Apfel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£12.13K
Increased by £11.18K (+1179%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£258.54K
Decreased by £8.34K (-3%)
Total Liabilities
-£256K
Increased by £70.38K (+38%)
Net Assets
£2.54K
Decreased by £78.72K (-97%)
Debt Ratio (%)
99%
Increased by 29.47% (+42%)
Latest Activity
Confirmation Submitted
13 Days Ago on 13 Oct 2025
Full Accounts Submitted
4 Months Ago on 19 Jun 2025
Compulsory Strike-Off Discontinued
7 Months Ago on 15 Mar 2025
Compulsory Gazette Notice
7 Months Ago on 4 Mar 2025
Confirmation Submitted
1 Year Ago on 16 Oct 2024
Full Accounts Submitted
1 Year 10 Months Ago on 19 Dec 2023
Confirmation Submitted
2 Years Ago on 17 Oct 2023
Confirmation Submitted
3 Years Ago on 11 Oct 2022
Full Accounts Submitted
3 Years Ago on 5 Oct 2022
Mr Gian Carlo Bussei (PSC) Details Changed
3 Years Ago on 1 Jul 2022
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Documents
Confirmation statement made on 9 October 2025 with no updates
Submitted on 13 Oct 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Jun 2025
Compulsory strike-off action has been discontinued
Submitted on 15 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Confirmation statement made on 9 October 2024 with no updates
Submitted on 16 Oct 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 19 Dec 2023
Confirmation statement made on 9 October 2023 with updates
Submitted on 17 Oct 2023
Confirmation statement made on 9 October 2022 with no updates
Submitted on 11 Oct 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 5 Oct 2022
Change of details for Mr Gian Carlo Bussei as a person with significant control on 1 July 2022
Submitted on 20 Jul 2022
Repayment History
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