MELA SOLUTIONS LIMITED

Active Beaconsfield

Other information technology service activities

12 employees website.com
Life sciences and medical technology Other information technology service activities
M

MELA SOLUTIONS LIMITED

Other information technology service activities

Founded 19 Feb 1999 Active Beaconsfield, United Kingdom 12 employees website.com
Life sciences and medical technology Other information technology service activities
Accounts Submitted 30 Mar 2026 Next due 31 Mar 2026 28 days overdue
Confirmation Submitted 23 Feb 2026 Next due 5 Mar 2027 10 months remaining
Net assets £794K £15K 2023 year on year
Total assets £2M £101K 2023 year on year
Total Liabilities £1M £116K 2023 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MELA SOLUTIONS LIMITED (03715812), an active life sciences and medical technology company based in Beaconsfield, United Kingdom. Incorporated 19 Feb 1999. Other information technology service activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

£1.32M

Increased by £126.11k (+11%)

Net Assets

£794.11k

Increased by £15.34k (+2%)

Total Liabilities

£1.15M

Decreased by £116.39k (-9%)

Turnover

N/A

Employees

12

Increased by 1 (+9%)

Debt Ratio

59%

Decreased by 3 (-5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Willans, Maria CristinaDirectorBritishUnited Kingdom7119 Feb 1999Active

Shareholders

Shareholders (2)

Maria Cristina Willans
60.0%
60
Edward Mark Willans
40.0%
40

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Mrs Maria Cristina Willans

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB September 1954
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent

Edward Mark Willans

English

Active
Notified 3 Oct 2024
Residence England
DOB September 1989
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Robert Henry Willans

Ceased 17 Sept 2024

Ceased

Group Structure

Group Structure

MELA SOLUTIONS LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Mar 2026AccountsAnnual accounts made up to 31 Mar 2025
23 Feb 2026Confirmation StatementConfirmation statement made on 19 Feb 2026 with updates
28 Mar 2025AccountsAnnual accounts made up to 31 Mar 2024
26 Feb 2025Confirmation StatementConfirmation statement made on 19 Feb 2025 with updates
26 Feb 2025Persons With Significant ControlChange to Edward Mark Willans as a person with significant control on 26 Feb 2025
30 Mar 2026 Accounts

Annual accounts made up to 31 Mar 2025

23 Feb 2026 Confirmation Statement

Confirmation statement made on 19 Feb 2026 with updates

28 Mar 2025 Accounts

Annual accounts made up to 31 Mar 2024

26 Feb 2025 Confirmation Statement

Confirmation statement made on 19 Feb 2025 with updates

26 Feb 2025 Persons With Significant Control

Change to Edward Mark Willans as a person with significant control on 26 Feb 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

4 weeks ago on 30 Mar 2026

Confirmation statement made on 19 Feb 2026 with updates

2 months ago on 23 Feb 2026

Annual accounts made up to 31 Mar 2024

1 years ago on 28 Mar 2025

Confirmation statement made on 19 Feb 2025 with updates

1 years ago on 26 Feb 2025

Change to Edward Mark Willans as a person with significant control on 26 Feb 2025

1 years ago on 26 Feb 2025