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M.E.L.M. SYSTEMS LIMITED

Active
04970058·incorporated 2003-11-19

M.E.L.M. SYSTEMS LIMITED is an active UK private limited company, incorporated on 19 November 2003 at Companies House (number 04970058; OpenRegistry canonical ID GB-04970058-m-e-l-m-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 71122 (Engineering related scientific and technical consulting activities), one of 22,817 active UK entities in that code. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-11-19
Registered Address
10 LONDON MEWS, LONDON, W2 1HY
SIC
71122 — Engineering related scientific and technical consulting activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of M.E.L.M. SYSTEMS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-09. Next confirmation statement due 2026-10-23.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

M.E.L.M. SYSTEMS LIMITED has 1 person with significant control on file:

  • Mr Gian Carlo Bussei born 1946 resident in Malta, Italian national. Notified 2018-06-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Montaigne Conseil Ltd (British Virgin Islands reg. 1059653). Notified 2016-04-06. Ceased 2018-06-06.
    • Owns 75% or more of shares
  • Mr Stephen Nicholas Apfel born 1951 resident in England, British national. Notified 2019-04-16. Ceased 2019-10-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 71122 (Engineering related scientific and technical consulting activities):

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04970058.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.