Mela Solutions Limited
Company Profile
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SmallMela Solutions Limited
03715812•Private Limited With Share Capital
C/O Azets Burnham Yard, London End, Beaconsfield, HP92JH
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Incorporated
19/02/1999
Company Age
27 years
Directors
4
Employees
12
SIC Code
62090
Risk
very low risk
Company Overview
Registration, classification & business activity
Mela Solutions Limited (03715812) is a private limited with share capital incorporated on 19/02/1999 (27 years old) and registered in beaconsfield, HP92JH. The company operates under SIC code 62090 - other information technology service activities.
Mela solutions are helping transform healthcare in the uk by developing cost-effective clinical audit and analytic platforms specialised to individual departments. we operate both in the uk and internationally and currently supply products for a variety of teams ranging from intensive care to asthma...
Private Limited With Share Capital
SIC: 62090
Small
Incorporated 19/02/1999
HP92JH
12 employees
Financial Overview
Total Assets
£2.19M
Liabilities
£1.22M
Net Assets
£966.7K
Est. Turnover
£1.63M
AI Estimated
Unreported
Cash
£1.73M
Key Metrics
12
Employees
4
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
83
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2025
Memorandum Articles
Category:Incorporation
Date:03-01-2025
Resolution
Category:Resolution
Date:03-01-2025
Resolution
Category:Resolution
Date:11-12-2024
Resolution
Category:Resolution
Date:09-11-2024
Capital Alter Shares Subdivision
Category:Capital
Date:20-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-12-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-05-2017
Gazette Notice Compulsory
Category:Gazette
Date:09-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2009
Legacy
Category:Annual Return
Date:31-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-06-2008
Legacy
Category:Annual Return
Date:21-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2007
Legacy
Category:Annual Return
Date:01-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2006
Legacy
Category:Annual Return
Date:08-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2005
Legacy
Category:Annual Return
Date:02-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2004
Legacy
Category:Annual Return
Date:09-03-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-09-2003
Legacy
Category:Annual Return
Date:07-03-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2002
Legacy
Category:Annual Return
Date:03-04-2002
Legacy
Category:Officers
Date:03-10-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2001
Legacy
Category:Annual Return
Date:27-03-2001
Accounts With Accounts Type Small
Category:Accounts
Date:17-10-2000
Legacy
Category:Accounts
Date:11-09-2000
Legacy
Category:Annual Return
Date:09-03-2000
Legacy
Category:Capital
Date:14-04-1999
Legacy
Category:Officers
Date:24-02-1999
Legacy
Category:Officers
Date:24-02-1999
Legacy
Category:Officers
Date:24-02-1999
Legacy
Category:Officers
Date:24-02-1999
Incorporation Company
Category:Incorporation
Date:19-02-1999
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date30/03/2026
Latest Accounts31/03/2025
Trading Addresses
Ponders, 54 Hedgerley Lane, Gerrards Cross, Buckinghamshire, SL98SY
C/O Azets Burnham Yard, London End, Beaconsfield, Bucks Hp9 2Jh, HP92JHRegistered
Related Companies
2
Contact
441753480460sales@mela.co.uksupport@mela.co.ukmela.co.uk
C/O Azets Burnham Yard, London End, Beaconsfield, HP92JH