MS

M.E.L.M. SYSTEMS LIMITED

Active

Company number 04970058

· Incorporated 19 November 2003

10 London Mews, London, W2 1HY

Last updated on 19 September 2026

Engineering related scientific and technical consulting activities · SIC 71122

Technical testing and analysis · SIC 71200

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 April 2019

Company overview

M.E.L.M. SYSTEMS LIMITED is an active private limited company incorporated on 19 November 2003 and registered in England and Wales. Its registered office is at 10 London Mews, London, W2 1HY. Its principal activities are engineering related scientific and technical consulting activities (SIC 71122) and technical testing and analysis (SIC 71200).

Mr Gian Carlo Bussei is a person with significant control who holds 75-100% of the shares and voting rights. The board consists of two directors: BUSSEI CANONE, Gian Carlo (appointed 19 November 2003) and APFEL, Stephen Nicholas (appointed 21 January 2021). Seven former officers have previously served the company. Two people previously held significant control and have since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 31 December 2024, were filed on 18 December 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 9 October 2025. The next is due by 23 October 2026. Companies House holds 85 filings for this company, most recently an accounts filing on 18 December 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
9 October 2025
Next due
23 October 2026
5 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

BC
BUSSEI CANONE, Gian Carlo
Director
19 November 2003
AS
APFEL, Stephen Nicholas
Director · Resigned
8 April 2019
SR
STEIN RICHARDS LIMITED
Corporate Secretary · Resigned
19 October 2004
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
19 November 2003
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
19 November 2003
AD
AMICORP (UK) DIRECTORS LIMITED
Corporate Director · Resigned
19 November 2003
AS
AMICORP (UK) SECRETARIES LIMITED
Corporate Secretary · Resigned
19 November 2003
PM
PRICE, Michael Brian, Mr.
Director · Resigned
19 November 2003

Persons with significant control

PS
Mr Gian Carlo Bussei
Born October 1946
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 June 2018

Funding

2 funding rounds
16 April 2019
Shares allotted · 0 shares allotted
—
16 April 2019
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 June 2025 View
Gazette Filings Brought Up To Date
Gazette
15 March 2025 View
Gazette Notice Compulsory
Gazette
4 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
20 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
2 February 2021 View
Appoint Person Director Company With Name Date
Officers
21 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 October 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 October 2019 View
Termination Director Company With Name Termination Date
Officers
9 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2019 View
Capital Allotment Shares
Capital
18 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
16 April 2019 View
Capital Allotment Shares
Capital
16 April 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 April 2019 View
Appoint Person Director Company With Name Date
Officers
15 April 2019 View
Legacy
Miscellaneous
12 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2012 View
Termination Secretary Company With Name
Officers
6 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2010 View
Change Person Director Company With Change Date
Officers
29 January 2010 View
Change Corporate Secretary Company With Change Date
Officers
29 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 November 2009 View
Legacy
Annual Return
13 March 2009 View
Legacy
Annual Return
15 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2007 View
Legacy
Annual Return
1 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2006 View
Legacy
Annual Return
24 April 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 July 2005 View
Legacy
Annual Return
6 January 2005 View
Legacy
Mortgage
18 December 2004 View
Legacy
Officers
30 November 2004 View
Legacy
Officers
30 November 2004 View
Legacy
Officers
30 November 2004 View
Legacy
Officers
12 November 2004 View
Legacy
Officers
12 November 2004 View
Legacy
Address
12 November 2004 View
Legacy
Officers
12 November 2004 View
Resolution
Resolution
24 March 2004 View
Legacy
Capital
24 March 2004 View
Resolution
Resolution
24 March 2004 View
Legacy
Capital
18 February 2004 View
Legacy
Accounts
18 February 2004 View
Legacy
Accounts
18 February 2004 View
Legacy
Officers
11 December 2003 View
Legacy
Officers
11 December 2003 View
Legacy
Officers
11 December 2003 View
Legacy
Officers
21 November 2003 View
Legacy
Officers
21 November 2003 View
Legacy
Officers
20 November 2003 View
Legacy
Officers
20 November 2003 View
Incorporation Company
Incorporation
19 November 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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