Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 23 October 2027
- Last conf. stmt
- 9 October 2026
M.E.L.M. Systems Limited
- Incorporated
- 19 November 2003 (22 years)
- Industry
- Engineering related scientific and technical consulting activities (71122) Technical testing and analysis (71200)
- Directors
- Gian Carlo Bussei Canone
- Owned by
- Gian Carlo Bussei
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 10 London MewsLondonW2 1HY
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 21 January 2021
British
Born July 1951 (75)
Bussei Canone, Gian Carlo
Director · Appointed 19 November 2003
Italian
Born October 1946 (80)
Officer history (7 former)
21 January 2021
8 October 2019
8 April 2019
6 March 2012
19 October 2004
19 October 2004
19 October 2004
19 November 2003
19 November 2003
19 November 2003
19 November 2003
19 November 2003
19 November 2003
19 November 2003
19 November 2003
19 November 2003
Appointed Bussei Canone, Gian Carlo as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Gian Carlo Bussei
Individual · Notified 6 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Italian
Born October 1946 (80)
Former controllers (2)
8 October 2019
6 June 2018
Ceased Montaigne Conseil Ltd — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Cash
- £3,394
- Employees
- 2
- Current Ratio
- 1.3x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £293,566 | £258,538 | £114,964 | £120,512 | £120,391 | |
| Debtors | £290,172 | £246,405 | £114,273 | £118,666 | £116,326 | |
| Cash | £3,394 | £12,133 | £691 | £1,846 | £4,065 | |
| Creditors (< 1 year) | £233,654 | £255,998 | £185,619 | £9,158 | £18,093 | £4,610 |
| Net Current Assets | £59,912 | £2,540 | £105,806 | £102,419 | £115,781 | |
| Shareholder Funds | £59,912 | £2,540 | £105,806 | £102,419 | £115,781 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Confirmation statement with no updates | 9 October 2026 | ||
| 18 December 2025 | Total exemption full accounts | 31 December 2024 | ||
| 13 October 2025 | Confirmation statement with no updates | 9 October 2025 | ||
| 19 June 2025 | Total exemption full accounts | 31 December 2023 | ||
| 15 March 2025 | Compulsory strike-off action has been discontinued |
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