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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Willans, Edward Mark
    Born in September 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-08-11 ~ now
    OF - Director → CIF 0
    Edward Mark Willans
    Born in September 1989
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-10-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Willans, Maria Cristina
    Born in September 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-02-19 ~ now
    OF - Director → CIF 0
    Mrs Maria Cristina Willans
    Born in September 1954
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Willans, Robert Henry
    Born in November 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-08-01 ~ now
    OF - Director → CIF 0
    Willans, Robert Henry
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-02-19 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Mr Robert Henry Willans
    Born in November 1957
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-09-17
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hallmark Registrars Limited
    Individual
    Officer
    icon of calendar 1999-02-19 ~ 1999-02-19
    OF - Nominee Director → CIF 0
  • 3
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-02-19 ~ 1999-02-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MELA SOLUTIONS LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
9,848 GBP2024-03-31
9,198 GBP2023-03-31
Fixed Assets - Investments
0 GBP2024-03-31
266,339 GBP2023-03-31
Fixed Assets
9,848 GBP2024-03-31
275,537 GBP2023-03-31
Debtors
616,315 GBP2024-03-31
577,795 GBP2023-03-31
Cash at bank and in hand
1,320,540 GBP2024-03-31
1,194,427 GBP2023-03-31
Current Assets
1,936,855 GBP2024-03-31
1,772,222 GBP2023-03-31
Net Current Assets/Liabilities
786,134 GBP2024-03-31
504,986 GBP2023-03-31
Total Assets Less Current Liabilities
795,982 GBP2024-03-31
780,523 GBP2023-03-31
Net Assets/Liabilities
794,112 GBP2024-03-31
778,776 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
794,012 GBP2024-03-31
778,676 GBP2023-03-31
Equity
794,112 GBP2024-03-31
778,776 GBP2023-03-31
Average Number of Employees
122023-04-01 ~ 2024-03-31
112022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
93,510 GBP2024-03-31
88,762 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
83,662 GBP2024-03-31
79,564 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
4,098 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
9,848 GBP2024-03-31
9,198 GBP2023-03-31
Investments in group undertakings and participating interests
0 GBP2024-03-31
266,339 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
513,533 GBP2024-03-31
555,578 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
9,870 GBP2024-03-31
9,870 GBP2023-03-31
Other Debtors
Amounts falling due within one year
92,912 GBP2024-03-31
12,347 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
616,315 GBP2024-03-31
577,795 GBP2023-03-31
Trade Creditors/Trade Payables
Current
51,647 GBP2024-03-31
24,217 GBP2023-03-31
Amounts owed to group undertakings
Current
0 GBP2024-03-31
284,011 GBP2023-03-31
Other Taxation & Social Security Payable
Current
138,302 GBP2024-03-31
123,870 GBP2023-03-31
Other Creditors
Current
960,772 GBP2024-03-31
835,138 GBP2023-03-31
Creditors
Current
1,150,721 GBP2024-03-31
1,267,236 GBP2023-03-31

Related profiles found in government register
  • MELA SOLUTIONS LIMITED
    Info
    Registered number 03715812
    icon of addressC/o Azets Burnham Yard, London End, Beaconsfield, Bucks HP9 2JH
    PRIVATE LIMITED COMPANY incorporated on 1999-02-19 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    CIF 0
  • MELA SOLUTIONS LIMITED
    S
    Registered number missing
    icon of address7/8, Eghams Court, Boston Drive, Bourne End, England, SL8 5YS
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressBurnham Yard, London End, Beaconsfield, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    211,825 GBP2021-03-31
    Person with significant control
    icon of calendar 2021-09-27 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.