ML

MELLARIS LTD

Active

Company number 05884015

Camberley · Incorporated 21 July 2006

33 Waldorf Heights, Blackwater, Camberley, Surrey, GU17 9JH

Last updated on 8 April 2026

Wholesale of clothing and footwear · SIC 46420

Computer facilities management activities · SIC 62030

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 February 2013

Company history

Previous company names

ESP SUPPORT LIMITED · 21 July 2006 – 22 January 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
21 July 2025
Next due
4 August 2026
Overdue by 7 weeks

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Anjelica Poole
Born October 1968
Ownership Of Shares 75 To 100 Percent
30 April 2018

Funding

2 funding rounds
28 February 2013
Shares allotted · 0 shares allotted
—
28 February 2013
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Micro Entity
Accounts
12 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2025 View
Accounts With Accounts Type Micro Entity
Accounts
23 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 July 2018 View
Appoint Person Director Company With Name Date
Officers
14 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 June 2018 View
Termination Director Company With Name Termination Date
Officers
14 June 2018 View
Appoint Person Director Company With Name Date
Officers
14 June 2018 View
Resolution
Resolution
22 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 May 2015 View
Change Sail Address Company With Old Address New Address
Address
31 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2014 View
Termination Director Company With Name
Officers
9 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 April 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
14 April 2014 View
Appoint Person Director Company With Name
Officers
11 March 2014 View
Termination Secretary Company With Name
Officers
28 February 2014 View
Termination Director Company With Name
Officers
28 February 2014 View
Resolution
Resolution
12 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
29 July 2013 View
Change Person Secretary Company With Change Date
Officers
29 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
20 June 2013 View
Change Registered Office Address Company With Date Old Address
Address
14 June 2013 View
Resolution
Resolution
11 April 2013 View
Resolution
Resolution
11 April 2013 View
Capital Variation Of Rights Attached To Shares
Capital
11 April 2013 View
Capital Allotment Shares
Capital
11 April 2013 View
Capital Allotment Shares
Capital
11 April 2013 View
Termination Director Company With Name
Officers
12 December 2012 View
Appoint Person Director Company With Name
Officers
12 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 October 2010 View
Change Sail Address Company
Address
25 July 2010 View
Change Person Director Company With Change Date
Officers
25 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 October 2009 View
Legacy
Annual Return
27 July 2009 View
Legacy
Officers
27 July 2009 View
Legacy
Officers
26 July 2009 View
Legacy
Capital
19 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 December 2008 View
Legacy
Officers
7 November 2008 View
Legacy
Annual Return
1 August 2008 View
Legacy
Address
4 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 January 2008 View
Legacy
Address
23 August 2007 View
Legacy
Officers
23 August 2007 View
Legacy
Address
23 August 2007 View
Legacy
Address
23 August 2007 View
Legacy
Officers
23 August 2007 View
Legacy
Annual Return
23 August 2007 View
Incorporation Company
Incorporation
21 July 2006 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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