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Home > England & Wales Companies > MELLARIS LTD
Company Information for

MELLARIS LTD

33 WALDORF HEIGHTS, BLACKWATER, CAMBERLEY, SURREY, GU17 9JH,
Company Registration Number
05884015
Private Limited Company
Active

Company Overview

About Mellaris Ltd
MELLARIS LTD was founded on 2006-07-21 and has its registered office in Camberley. The organisation's status is listed as "Active". Mellaris Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MELLARIS LTD
 
Legal Registered Office
33 WALDORF HEIGHTS
BLACKWATER
CAMBERLEY
SURREY
GU17 9JH
Other companies in EC2V
 
Previous Names
ESP SUPPORT LIMITED22/01/2018
Filing Information
Company Number 05884015
Company ID Number 05884015
Date formed 2006-07-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 21/07/2015
Return next due 18/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB916693493  
Last Datalog update: 2024-08-05 22:04:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MELLARIS LTD
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Company Officers of MELLARIS LTD

Current Directors
Officer Role Date Appointed
ALEC POOLE
 Director 2014-03-11
ANJELICA POOLE
 Director 2018-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
ANJELICA POOLE
 Director 2018-04-30 2018-04-30
PETER HOWE
 Director 2006-07-21 2014-05-29
WILLIAM GEORGE WESTON
 Director 2012-10-31 2014-02-28
LAURA ELSPET KAY
 Company Secretary 2008-07-25 2014-02-27
EDWARD GEORGE WESTON
 Director 2008-10-01 2012-11-05
SHIRLEY HOWE
 Company Secretary 2006-07-21 2008-07-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEC POOLE EDEN ROW LTD Director 2013-12-24 CURRENT 2013-12-24 Active
ANJELICA POOLE EDEN ROW LTD Director 2016-05-01 CURRENT 2013-12-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-26CONFIRMATION STATEMENT MADE ON 21/07/24, WITH NO UPDATES
2023-09-04CONFIRMATION STATEMENT MADE ON 21/07/23, WITH NO UPDATES
2022-08-15AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-04CS01CONFIRMATION STATEMENT MADE ON 21/07/22, WITH NO UPDATES
2021-08-11CS01CONFIRMATION STATEMENT MADE ON 21/07/21, WITH NO UPDATES
2021-07-07AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-03CS01CONFIRMATION STATEMENT MADE ON 21/07/20, WITH NO UPDATES
2020-05-27AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-25CS01CONFIRMATION STATEMENT MADE ON 21/07/19, WITH NO UPDATES
2019-07-25CS01CONFIRMATION STATEMENT MADE ON 21/07/19, WITH NO UPDATES
2019-06-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 21/07/18, WITH UPDATES
2018-07-24AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-14AP01DIRECTOR APPOINTED MRS ANJELICA POOLE
2018-06-14TM01APPOINTMENT TERMINATED, DIRECTOR ANJELICA POOLE
2018-06-14PSC07CESSATION OF ALEC POOLE AS A PERSON OF SIGNIFICANT CONTROL
2018-06-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANJELICA POOLE
2018-06-14AP01DIRECTOR APPOINTED MRS ANJELICA POOLE
2018-01-22RES15CHANGE OF COMPANY NAME 22/01/18
2018-01-22CERTNMCOMPANY NAME CHANGED ESP SUPPORT LIMITED CERTIFICATE ISSUED ON 22/01/18
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 21/07/17, WITH NO UPDATES
2017-06-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP 400
2016-07-28CS01CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES
2016-05-10AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-24LATEST SOC24/07/15 STATEMENT OF CAPITAL;GBP 400
2015-07-24AR0121/07/15 FULL LIST
2015-07-24AR0121/07/15 FULL LIST
2015-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/15 FROM 88 Wood Street London EC2V 7RS
2015-05-13AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 400
2014-07-31AR0121/07/14 ANNUAL RETURN FULL LIST
2014-07-31AD02Register inspection address changed from 8 Merton Way Kibworth Harcourt Leicester LE8 0NU England to 63 Osborne Road Farnborough Hampshire GU14 6AP
2014-06-09TM01APPOINTMENT TERMINATED, DIRECTOR PETER HOWE
2014-05-20AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-16AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-14AA01Previous accounting period shortened from 31/07/14 TO 31/03/14
2014-03-11AP01DIRECTOR APPOINTED MR ALEC POOLE
2014-02-28TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM WESTON
2014-02-28TM02APPOINTMENT TERMINATION COMPANY SECRETARY LAURA KAY
2013-09-12RES12VARYING SHARE RIGHTS AND NAMES
2013-09-12RES01ALTER ARTICLES 06/08/2013
2013-07-30AR0121/07/13 FULL LIST
2013-07-29CH03SECRETARY'S CHANGE OF PARTICULARS / MISS LAURA ELSPET KAY / 01/07/2013
2013-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/2013 FROM 1 YEW TREE CLOSE POTTON SANDY BEDFORDSHIRE UNITED KINGDOM
2013-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/2013 FROM 1 1 YEW TREE CLOSE POTTON BEDFORDSHIRE SG19 2BF UNITED KINGDOM
2013-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/2013 FROM 8 POTTON ROAD, THE HEATH, GAMLINGAY, SANDY BEDFORDSHIRE SG19 2JH
2013-04-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-04-11RES01ALTER ARTICLES 28/02/2013
2013-04-11RES01ALTER ARTICLES 28/02/2013
2013-04-11SH0128/02/13 STATEMENT OF CAPITAL GBP 325
2013-04-11SH0128/02/13 STATEMENT OF CAPITAL GBP 275
2013-04-11SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-12-12TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD WESTON
2012-12-12AP01DIRECTOR APPOINTED MR WILLIAM GEORGE WESTON
2012-11-12AA31/07/12 TOTAL EXEMPTION SMALL
2012-07-23AR0121/07/12 FULL LIST
2011-10-28AA31/07/11 TOTAL EXEMPTION SMALL
2011-10-01AR0121/07/11 FULL LIST
2010-10-19AA31/07/10 TOTAL EXEMPTION SMALL
2010-07-25AR0121/07/10 FULL LIST
2010-07-25AD02SAIL ADDRESS CREATED
2010-07-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD GEORGE WESTON / 21/07/2010
2009-10-25AA31/07/09 TOTAL EXEMPTION SMALL
2009-07-27363aRETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS
2009-07-27288aSECRETARY APPOINTED MISS LAURA ELSPET KAY
2009-07-26288bAPPOINTMENT TERMINATED SECRETARY SHIRLEY HOWE
2009-06-19123GBP NC 100/300 30/05/09
2008-12-03AA31/07/08 TOTAL EXEMPTION SMALL
2008-11-07288aDIRECTOR APPOINTED MR EDWARD GEORGE WESTON
2008-08-01363aRETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS
2008-02-04287REGISTERED OFFICE CHANGED ON 04/02/08 FROM: 12 FOSSE CLOSE, BURBAGE HINCKLEY LEICESTERSHIRE LE10 2EH
2008-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-08-23287REGISTERED OFFICE CHANGED ON 23/08/07 FROM: 21 DE LA BERE CRESCENT, BURBAGE HINCKLEY LEICESTERSHIRE LE10 2EQ
2007-08-23288cDIRECTOR'S PARTICULARS CHANGED
2007-08-23353LOCATION OF REGISTER OF MEMBERS
2007-08-23363aRETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS
2007-08-23288cSECRETARY'S PARTICULARS CHANGED
2007-08-23190LOCATION OF DEBENTURE REGISTER
2006-07-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46420 - Wholesale of clothing and footwear

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62030 - Computer facilities management activities



Licences & Regulatory approval
We could not find any licences issued to MELLARIS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MELLARIS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MELLARIS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.199
MortgagesNumMortOutstanding0.146
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 46420 - Wholesale of clothing and footwear

Creditors
Creditors Due Within One Year 2014-03-31 £ 63,245
Creditors Due Within One Year 2013-07-31 £ 151,241
Creditors Due Within One Year 2013-07-31 £ 151,241
Creditors Due Within One Year 2012-07-31 £ 244,306

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MELLARIS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2014-03-31 £ 0
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2014-03-31 £ 71,604
Cash Bank In Hand 2013-07-31 £ 111,530
Cash Bank In Hand 2013-07-31 £ 111,530
Cash Bank In Hand 2012-07-31 £ 356,323
Current Assets 2014-03-31 £ 72,064
Current Assets 2013-07-31 £ 147,263
Current Assets 2013-07-31 £ 147,263
Current Assets 2012-07-31 £ 408,059
Debtors 2014-03-31 £ 0
Debtors 2013-07-31 £ 35,733
Debtors 2013-07-31 £ 35,733
Debtors 2012-07-31 £ 51,736
Shareholder Funds 2014-03-31 £ 14,923
Shareholder Funds 2013-07-31 £ 3,605
Shareholder Funds 2013-07-31 £ 3,605
Shareholder Funds 2012-07-31 £ 163,753
Tangible Fixed Assets 2014-03-31 £ 6,104
Tangible Fixed Assets 2013-07-31 £ 7,583
Tangible Fixed Assets 2013-07-31 £ 7,583

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MELLARIS LTD registering or being granted any patents
Domain Names

MELLARIS LTD owns 1 domain names.

espsupport.co.uk  

Trademarks
We have not found any records of MELLARIS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MELLARIS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46420 - Wholesale of clothing and footwear) as MELLARIS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MELLARIS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by MELLARIS LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-06-0054083200Woven fabrics of yarn containing predominantly, but < 85% artificial filament by weight, incl. monofilament of >= 67 decitex and a maximum diameter of <= 1 mm, dyed (excl. those of high-tenacity viscose yarn)
2018-06-0054083200Woven fabrics of yarn containing predominantly, but < 85% artificial filament by weight, incl. monofilament of >= 67 decitex and a maximum diameter of <= 1 mm, dyed (excl. those of high-tenacity viscose yarn)
2018-05-0055121990Woven fabrics containing >= 85% polyester staple fibres by weight, dyed or made of yarn of different colours
2018-05-0055121990Woven fabrics containing >= 85% polyester staple fibres by weight, dyed or made of yarn of different colours

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MELLARIS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MELLARIS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GU17 9JH