General information

Name:

Mellaris Limited

Office Address:

33 Waldorf Heights Blackwater GU17 9JH Camberley

Number: 05884015

Incorporation date: 2006-07-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mellaris Ltd is established as Private Limited Company, registered in 33 Waldorf Heights, Blackwater in Camberley. The zip code GU17 9JH. This firm has been in existence since 2006. The company's registration number is 05884015. Registered as Esp Support, it used the name until 2018, when it was replaced by Mellaris Ltd. This company's SIC and NACE codes are 62030, that means Computer facilities management activities. The company's most recent financial reports were submitted for the period up to Thu, 31st Mar 2022 and the most recent confirmation statement was released on Fri, 21st Jul 2023.

This company owes its well established position on the market and permanent growth to exactly two directors, specifically Anjelica P. and Alec P., who have been in the firm for six years.

Anjelica P. is the individual with significant control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Mellaris Ltd 2018-01-22
  • Esp Support Limited 2006-07-21

Financial data based on annual reports

Company staff

Anjelica P.

Role: Director

Appointed: 31 March 2018

Latest update: 5 May 2024

Alec P.

Role: Director

Appointed: 11 March 2014

Latest update: 5 May 2024

People with significant control

Anjelica P.
Notified on 30 April 2018
Nature of control:
over 3/4 of shares
Alec P.
Notified on 6 April 2016
Ceased on 30 April 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 04 August 2024
Confirmation statement last made up date 21 July 2023
Annual Accounts 16 April 2014
Start Date For Period Covered By Report 01 August 2012
Date Approval Accounts 16 April 2014
Annual Accounts
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 March 2014
Annual Accounts 12 May 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 12 May 2015
Annual Accounts 6 May 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 6 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
End Date For Period Covered By Report 31 July 2013
Annual Accounts
End Date For Period Covered By Report 31 March 2022
Annual Accounts 16 May 2014
Date Approval Accounts 16 May 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 10th, November 2023
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2013

Address:

88 Wood Street

Post code:

EC2V 7RS

City / Town:

London

HQ address,
2014

Address:

88 Wood Street

Post code:

EC2V 7RS

City / Town:

London

HQ address,
2015

Address:

88 Wood Street

Post code:

EC2V 7RS

City / Town:

London

Accountant/Auditor,
2013 - 2014

Name:

Martin & Co Accountants Ltd

Address:

63 Osborne Road

Post code:

GU14 6AP

City / Town:

Farnborough

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Services (by SIC Code)

  • 62030 : Computer facilities management activities
  • 46420 : Wholesale of clothing and footwear
17
Company Age

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