Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 5 March 2027
- Last conf. stmt
- 19 February 2026
Mela Solutions Limited
- Incorporated
- 19 February 1999 (27 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Edward Mark WillansMaria Cristina Willans
- Owned by
- Edward Mark WillansMaria Cristina Willans
- Accounts type
- Total exemption full
- Region
- South East
- Address
- C/o Azets Burnham YardLondon EndBeaconsfieldHP9 2JH
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Willans, Edward Mark
Director · Appointed 11 August 2022
British
Born September 1989 (37)
Director · Appointed 1 August 2001
British
Born November 1957
Secretary · Appointed 19 February 1999
British
Willans, Maria Cristina
Director · Appointed 19 February 1999
British
Born September 1954 (72)
Officer history (2 former)
11 August 2022
Appointed Willans, Edward Mark as Director
1 August 2001
19 February 1999
19 February 1999
Appointed Willans, Maria Cristina as Director
19 February 1999
19 February 1999
19 February 1999
19 February 1999
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Edward Mark Willans
Individual · Notified 3 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born September 1989 (37)
Maria Cristina Willans
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born September 1954 (72)
Former controllers (1)
17 September 2024
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £966,701
- Cash
- £1,734,225
- Debt Ratio
- 56%
- Current Ratio
- 1.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £25,844 | £9,848 | £275,537 | £5,246 | £2,524 |
| Current Assets | £2,159,833 | £1,936,855 | £1,772,222 | £976,046 | £504,868 |
| Debtors | £425,608 | £616,315 | £577,795 | £285,935 | £386,610 |
| Cash | £1,734,225 | £1,320,540 | £1,194,427 | £690,111 | £118,258 |
| Creditors (< 1 year) | £1,211,659 | £1,150,721 | £1,267,236 | £618,272 | |
| Net Current Assets | £948,174 | £786,134 | £504,986 | £357,774 | £161,624 |
| Net Assets | £966,701 | £794,112 | £778,776 | £363,020 | £163,451 |
| Shareholder Funds | £966,701 | £794,112 | £778,776 | £363,020 | £163,451 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 March 2026 | Total exemption full accounts | 31 March 2025 | ||
| 23 February 2026 | Confirmation statement with updates | 19 February 2026 | ||
| 28 March 2025 | Total exemption full accounts | 31 March 2024 | ||
| 26 February 2025 | Confirmation statement with updates | 19 February 2025 | ||
| 26 February 2025 | Change of details for a person with significant control |
Some other companies at this address
Other companies in this industry
London
London
Hitchin
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →