logo
explain how to read the page

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 2
  • 1
    Bussei Canone, Gian Carlo
    Born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-19 ~ now
    OF - Director → CIF 0
    Mr Gian Carlo Bussei
    Born in October 1946
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-06-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Apfel, Stephen Nicholas
    Born in July 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-01-21 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Apfel, Stephen Nicholas
    Company Director born in July 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-04-08 ~ 2019-10-08
    OF - Director → CIF 0
    Mr Stephen Nicholas Apfel
    Born in July 1951
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2019-04-16 ~ 2019-10-08
    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
    Price, Michael Brian
    Director born in July 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-11-19 ~ 2004-10-19
    OF - Director → CIF 0
  • 3
    icon of address10 London Mews, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    6,610,978 GBP2024-03-31
    Officer
    2004-10-19 ~ 2012-03-06
    PE - Secretary → CIF 0
  • 4
    icon of addressAmicorp House, 81 Fenchurch Street, London
    Active Corporate (4 parents, 148 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2003-11-19 ~ 2004-10-19
    PE - Secretary → CIF 0
  • 5
    icon of address185, Bd Mal Leclerc, 33081, Bordeaux, France
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-06-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    icon of address2nd Floor, 93a Rivington Street, London
    Active Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-11-19 ~ 2003-11-19
    PE - Nominee Director → CIF 0
  • 7
    icon of addressAmicorp House, 81 Fenchurch Street, London
    Dissolved Corporate (1 parent, 42 offsprings)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2003-11-19 ~ 2003-11-19
    PE - Director → CIF 0
  • 8
    icon of address2nd Floor, 93a Rivington Street, London
    Active Corporate (2 parents, 129 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-11-19 ~ 2003-11-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

M.E.L.M. SYSTEMS LIMITED

Standard Industrial Classification
71200 - Technical Testing And Analysis
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Debtors
246,405 GBP2023-12-31
265,927 GBP2022-12-31
Cash at bank and in hand
12,133 GBP2023-12-31
949 GBP2022-12-31
Current Assets
258,538 GBP2023-12-31
266,876 GBP2022-12-31
Creditors
Current
255,998 GBP2023-12-31
185,619 GBP2022-12-31
Net Current Assets/Liabilities
2,540 GBP2023-12-31
81,257 GBP2022-12-31
Total Assets Less Current Liabilities
2,540 GBP2023-12-31
81,257 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
2,538 GBP2023-12-31
81,255 GBP2022-12-31
Equity
2,540 GBP2023-12-31
81,257 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Other Debtors
Amounts falling due within one year, Current
246,405 GBP2023-12-31
Current, Amounts falling due within one year
265,927 GBP2022-12-31
Trade Creditors/Trade Payables
Current
4,502 GBP2023-12-31
4,128 GBP2022-12-31
Other Taxation & Social Security Payable
Current
46 GBP2023-12-31
46 GBP2022-12-31
Other Creditors
Current
251,450 GBP2023-12-31
181,445 GBP2022-12-31

  • M.E.L.M. SYSTEMS LIMITED
    Info
    Registered number 04970058
    icon of address10 London Mews, London W2 1HY
    PRIVATE LIMITED COMPANY incorporated on 2003-11-19 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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