M.E.L.M. Systems Limited
Company Profile
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MicroM.e.l.m. Systems Limited
04970058•Private Limited With Share Capital
10 London Mews, London, W21HY
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Incorporated
19/11/2003
Company Age
22 years
Directors
2
Employees
2
SIC Code
71122
Risk
low risk
Company Overview
Registration, classification & business activity
M.e.l.m. Systems Limited (04970058) is a private limited with share capital incorporated on 19/11/2003 (22 years old) and registered in london, W21HY. The company operates under SIC code 71122 - engineering related scientific and technical consulting activities.
Private Limited With Share Capital
SIC: 71122
Micro
Incorporated 19/11/2003
W21HY
2 employees
Financial Overview
Total Assets
£293.6K
Liabilities
£233.7K
Net Assets
£59.9K
Cash
£3.4K
Key Metrics
2
Employees
2
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
85
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-03-2025
Gazette Notice Compulsory
Category:Gazette
Date:04-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2019
Capital Allotment Shares
Category:Capital
Date:18-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2019
Capital Allotment Shares
Category:Capital
Date:16-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2019
Legacy
Category:Miscellaneous
Date:12-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2012
Termination Secretary Company With Name
Category:Officers
Date:06-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:29-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2009
Legacy
Category:Annual Return
Date:13-03-2009
Legacy
Category:Annual Return
Date:15-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2007
Legacy
Category:Annual Return
Date:01-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2006
Legacy
Category:Annual Return
Date:24-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-07-2005
Legacy
Category:Annual Return
Date:06-01-2005
Legacy
Category:Mortgage
Date:18-12-2004
Legacy
Category:Officers
Date:30-11-2004
Legacy
Category:Officers
Date:30-11-2004
Legacy
Category:Officers
Date:30-11-2004
Legacy
Category:Officers
Date:12-11-2004
Legacy
Category:Officers
Date:12-11-2004
Legacy
Category:Officers
Date:12-11-2004
Legacy
Category:Address
Date:12-11-2004
Legacy
Category:Capital
Date:24-03-2004
Resolution
Category:Resolution
Date:24-03-2004
Resolution
Category:Resolution
Date:24-03-2004
Legacy
Category:Capital
Date:18-02-2004
Legacy
Category:Accounts
Date:18-02-2004
Legacy
Category:Accounts
Date:18-02-2004
Legacy
Category:Officers
Date:11-12-2003
Legacy
Category:Officers
Date:11-12-2003
Legacy
Category:Officers
Date:11-12-2003
Legacy
Category:Officers
Date:21-11-2003
Legacy
Category:Officers
Date:21-11-2003
Legacy
Category:Officers
Date:20-11-2003
Legacy
Category:Officers
Date:20-11-2003
Incorporation Company
Category:Incorporation
Date:19-11-2003
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date18/12/2025
Latest Accounts31/12/2024
Trading Addresses
10 London Mews, London, W21HY
Related Companies
2
Contact
10 London Mews, London, W21HY