Mela Solutions Limited in London End BEACONSFIELD

Mela Solutions Limited BEACONSFIELD

Mela Solutions started in year 1999 as Private Limited Company with registration number 03715812. The Mela Solutions company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Beaconsfield at C/o Azets Burnham Yard. Postal code: HP9 2JH.

At present there are 3 directors in the the company, namely Edward W., Robert W. and Maria W.. In addition one secretary - Robert W. - is with the firm. As of 23 April 2024, our data shows no information about any ex officers on these positions.

Mela Solutions Limited Address / Contact

Office Address	C/o Azets Burnham Yard
Office Address2	London End
Town	Beaconsfield
Post code	HP9 2JH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03715812
Date of Incorporation	Fri, 19th Feb 1999
Industry	Other information technology service activities
End of financial Year	31st March
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (114 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 4th Mar 2024 (2024-03-04)
Last confirmation statement dated	Sun, 19th Feb 2023

Company staff

Edward W.

Position: Director

Appointed: 11 August 2022

Robert W.

Position: Director

Appointed: 01 August 2001

Robert W.

Position: Secretary

Appointed: 19 February 1999

Maria W.

Position: Director

Appointed: 19 February 1999

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 February 1999

Resigned: 19 February 1999

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 19 February 1999

Resigned: 19 February 1999

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As BizStats researched, there is Maria W. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Robert W. This PSC owns 25-50% shares and has 25-50% voting rights.

Maria W.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Robert W.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	-15 832	27 638	19 484	73 167	32 642

Balance Sheet
Cash Bank On Hand					78	47 878	78	42 037	118 258	690 111	357 590	1 194 427
Current Assets	158 855	199 148	259 414	263 316	251 905	310 297	223 022	398 033	504 868	976 046	894 617	1 772 222
Debtors	144 162	191 489	259 336	263 238	251 827	262 419	222 944	355 996	386 610	285 935	537 027	577 795
Net Assets Liabilities					32 642	82 164	36 389	157 793	163 451	363 020	618 316	778 776
Other Debtors										46 863	42 411	12 347
Property Plant Equipment					4 697	4 083	3 133	3 100	2 524	5 246	9 090	9 198
Cash Bank In Hand	14 693	7 659	78	78	78
Net Assets Liabilities Including Pension Asset Liability	-15 832	27 638	19 484	73 167	32 642
Tangible Fixed Assets	16 530	6 563	4 249	4 227	4 697

Reserves/Capital
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	-15 932	27 538	19 384	73 067	32 542
Shareholder Funds	-15 832	27 638	19 484	73 167	32 642

Other
Accumulated Depreciation Impairment Property Plant Equipment					62 686	65 826	68 557	71 092	72 893	74 556	77 098	79 564
Amounts Owed To Group Undertakings											151 971	284 011
Average Number Employees During Period					7	7	7	7	8	8	10	11
Corporation Tax Recoverable										9 870	9 870	9 870
Creditors					16 648	8 351	189 766	243 323	269 244	618 272	934 852	1 267 236
Fixed Assets										5 246	658 551	275 537
Increase From Depreciation Charge For Year Property Plant Equipment						3 140	2 731	2 535	1 801	1 664	2 542	2 466
Investments Fixed Assets											649 461	266 339
Investments In Group Undertakings Participating Interests											649 461	266 339
Net Current Assets Liabilities	-12 727	41 125	28 100	75 288	44 593	86 432	33 256	154 710	161 624	357 774	-40 235	504 986
Other Creditors										514 218	627 806	835 138
Other Taxation Social Security Payable										93 565	141 028	123 870
Property Plant Equipment Gross Cost					67 383	69 909	71 690	74 192	75 417	79 802	86 188	88 762
Provisions For Liabilities Balance Sheet Subtotal								17	697			1 747
Total Additions Including From Business Combinations Property Plant Equipment						2 526	1 781	2 502	1 225	4 385	6 386	2 574
Total Assets Less Current Liabilities	3 803	47 688	32 349	79 515	49 290	90 515	36 389	157 810	238 148	363 020	618 316	780 523
Trade Creditors Trade Payables										10 489	14 047	24 217
Trade Debtors Trade Receivables										229 202	484 746	555 578
Amount Specific Advance Or Credit Directors				124 994	78 893	74 612	39 479
Amount Specific Advance Or Credit Made In Period Directors					60 151	45 464	39 867
Amount Specific Advance Or Credit Repaid In Period Directors					106 252	49 745	75 000
Bank Borrowings					25 315	17 018	8 327
Bank Overdrafts					6 420		6 077
Creditors Due After One Year	19 635	20 050	12 865	6 348	16 648
Creditors Due Within One Year	171 582	158 023	231 314	188 028	207 312
Number Shares Allotted		100	100	100	100
Number Shares Issued Fully Paid						100	100
Par Value Share		1	1	1	1	1	1
Secured Debts					31 735
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions			2 407	2 398	3 313
Tangible Fixed Assets Cost Or Valuation	87 807	87 807	90 214	92 612	67 383
Tangible Fixed Assets Depreciation	71 277	81 244	85 965	88 385	62 686
Tangible Fixed Assets Depreciation Charged In Period		9 967	4 721	2 420	2 843
Tangible Fixed Assets Depreciation Decrease Increase On Disposals					28 542
Tangible Fixed Assets Disposals					28 542
Total Borrowings					31 735	17 018	14 404
Advances Credits Directors	72 111	81 457	110 664	124 994	78 893
Advances Credits Made In Period Directors	72 616	41 724	67 400	22 279
Advances Credits Repaid In Period Directors	8 927	32 378	38 193	7 949

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 1st, February 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 1st, February 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 21st, February 2022	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 3rd, December 2020	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 18th, December 2019	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 19th, December 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to February 19, 2016 filed on: 24th, February 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 23rd, December 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to February 19, 2015 filed on: 11th, March 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 5th, November 2014	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to February 19, 2014 filed on: 12th, March 2014	annual return	Free Download (5 pages)
SH01	Capital declared on March 12, 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 31st, July 2013	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to February 19, 2013 filed on: 28th, February 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 31st, July 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to February 19, 2012 filed on: 20th, March 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 29th, July 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to February 19, 2011 filed on: 18th, March 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 9th, August 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 19, 2010 filed on: 24th, February 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 3rd, September 2009	accounts	Free Download (7 pages)
363a	Period up to March 31, 2009 - Annual return with full member list filed on: 31st, March 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 11th, June 2008	accounts	Free Download (6 pages)
363a	Period up to May 21, 2008 - Annual return with full member list filed on: 21st, May 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 28th, June 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 28th, June 2007	accounts	Free Download (6 pages)
363a	Period up to March 1, 2007 - Annual return with full member list filed on: 1st, March 2007	annual return	Free Download (2 pages)
363a	Period up to March 1, 2007 - Annual return with full member list filed on: 1st, March 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 21st, July 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 21st, July 2006	accounts	Free Download (7 pages)
363a	Period up to March 8, 2006 - Annual return with full member list filed on: 8th, March 2006	annual return	Free Download (2 pages)
363a	Period up to March 8, 2006 - Annual return with full member list filed on: 8th, March 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 8th, September 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 8th, September 2005	accounts	Free Download (7 pages)
363s	Period up to March 2, 2005 - Annual return with full member list filed on: 2nd, March 2005	annual return	Free Download (2 pages)
363s	Period up to March 2, 2005 - Annual return with full member list filed on: 2nd, March 2005	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 14th, September 2004	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 14th, September 2004	accounts	Free Download (7 pages)
363s	Period up to March 9, 2004 - Annual return with full member list filed on: 9th, March 2004	annual return	Free Download (7 pages)
363s	Period up to March 9, 2004 - Annual return with full member list filed on: 9th, March 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 11th, September 2003	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 11th, September 2003	accounts	Free Download (7 pages)
363s	Period up to March 7, 2003 - Annual return with full member list filed on: 7th, March 2003	annual return	Free Download (7 pages)
363s	Period up to March 7, 2003 - Annual return with full member list filed on: 7th, March 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 7th, October 2002	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 7th, October 2002	accounts	Free Download (7 pages)
363s	Period up to April 3, 2002 - Annual return with full member list filed on: 3rd, April 2002	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to April 3, 2002 (Director's particulars changed)	annual return
363s	Period up to April 3, 2002 - Annual return with full member list filed on: 3rd, April 2002	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to April 3, 2002 (Director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 3rd, October 2001	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 3rd, October 2001	accounts	Free Download (7 pages)
363s	Period up to March 27, 2001 - Annual return with full member list filed on: 27th, March 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to March 27, 2001 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to March 27, 2001 - Annual return with full member list filed on: 27th, March 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to March 27, 2001 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small company accounts for the period up to March 31, 2000 filed on: 17th, October 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2000 filed on: 17th, October 2000	accounts	Free Download (6 pages)
225	Accounting reference date extended from 29/02/00 to 31/03/00 filed on: 11th, September 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/00 to 31/03/00 filed on: 11th, September 2000	accounts	Free Download (1 page)
363s	Period up to March 9, 2000 - Annual return with full member list filed on: 9th, March 2000	annual return	Free Download (6 pages)
363s	Period up to March 9, 2000 - Annual return with full member list filed on: 9th, March 2000	annual return	Free Download (6 pages)

Mela Solutions Limited BEACONSFIELD

Mela Solutions Limited Address / Contact

Company Information / Profile

Company staff

Edward W.

Robert W.

Robert W.

Maria W.

Hallmark Secretaries Limited

Hallmark Registrars Limited

People with significant control

Annual reports financial information

Company filings

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