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Home > England & Wales Companies > MELESS ENTERPRISE LIMITED
Company Information for

MELESS ENTERPRISE LIMITED

209 BALFOUR HOUSE, 741 HIGH ROAD, LONDON, N12 0BP,
Company Registration Number
05385889
Private Limited Company
Active

Company Overview

About Meless Enterprise Ltd
MELESS ENTERPRISE LIMITED was founded on 2005-03-08 and has its registered office in London. The organisation's status is listed as "Active". Meless Enterprise Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MELESS ENTERPRISE LIMITED
 
Legal Registered Office
209 BALFOUR HOUSE
741 HIGH ROAD
LONDON
N12 0BP
Other companies in N12
 
Filing Information
Company Number 05385889
Company ID Number 05385889
Date formed 2005-03-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 08/03/2016
Return next due 05/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB883814979  
Last Datalog update: 2024-04-07 01:12:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MELESS ENTERPRISE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ADVANCED ACCOUNTING UK LTD   BELLSTAR ASSOCIATES LIMITED   COMPLETE AUDITING SOLUTIONS LIMITED   COMPLETE PAYROLL SOLUTIONS LIMITED   COMPLETE TAX SOLUTIONS LIMITED
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Company Officers of MELESS ENTERPRISE LIMITED

Current Directors
Officer Role Date Appointed
LLOYD JOHN MURRAY
 Company Secretary 2006-03-13
ANNA KOWZAN LATH
 Director 2005-06-03
Previous Officers
Officer Role Date Appointed Date Resigned
PASCAL MEMEL LATH
 Director 2005-03-08 2011-03-31
PASCAL MEMEL LATH
 Company Secretary 2005-03-08 2006-03-13
ON LINE REGISTRARS LIMITED
 Nominated Secretary 2005-03-08 2005-05-31
ON LINE REGISTRARS LIMITED
 Nominated Director 2005-03-08 2005-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LLOYD JOHN MURRAY PDU EXPERT UK LIMITED Company Secretary 2009-07-11 CURRENT 2009-07-11 Active
LLOYD JOHN MURRAY EZE CONSULTING LIMITED Company Secretary 2009-06-15 CURRENT 2007-04-16 Active
LLOYD JOHN MURRAY MOHAMED HUSSEIN CONSULTING LIMITED Company Secretary 2009-04-01 CURRENT 2008-06-24 Active
LLOYD JOHN MURRAY ENTERTAINMENT TECHNOLOGY SYSTEMS LIMITED Company Secretary 2008-11-05 CURRENT 1998-11-05 Active
LLOYD JOHN MURRAY CONCURRENT DEVELOPMENT LIMITED Company Secretary 2008-09-04 CURRENT 2008-09-04 Active
LLOYD JOHN MURRAY BRAVE DIGITAL LIMITED Company Secretary 2008-05-22 CURRENT 2008-05-22 Active - Proposal to Strike off
LLOYD JOHN MURRAY INTERNATIONAL STUDY BUREAU LTD Company Secretary 2008-04-11 CURRENT 2006-02-23 Dissolved 2014-04-08
LLOYD JOHN MURRAY PFILM LTD Company Secretary 2008-03-25 CURRENT 2008-03-25 Active - Proposal to Strike off
LLOYD JOHN MURRAY DOWER & HALL CONCESSIONS LIMITED Company Secretary 2008-02-28 CURRENT 2008-02-28 Active
LLOYD JOHN MURRAY SPICER AMELDIAN ASSOCIATES LIMITED Company Secretary 2008-01-22 CURRENT 1998-03-18 Active - Proposal to Strike off
LLOYD JOHN MURRAY STALLFINDER LIMITED Company Secretary 2008-01-21 CURRENT 2008-01-21 Active
LLOYD JOHN MURRAY EVOLUTION ALU LTD Company Secretary 2007-10-02 CURRENT 2007-09-05 Active - Proposal to Strike off
LLOYD JOHN MURRAY M R DESIGN (UK) LIMITED Company Secretary 2007-07-16 CURRENT 2007-07-16 Dissolved 2016-05-17
LLOYD JOHN MURRAY SPINNING WHEEL THEATRE LIMITED Company Secretary 2007-05-29 CURRENT 2007-05-29 Dissolved 2014-11-11
LLOYD JOHN MURRAY FIONA DE LYS LIMITED Company Secretary 2006-10-03 CURRENT 2006-10-03 Active
LLOYD JOHN MURRAY ILLUMINATED MANUSCRIPT LIMITED Company Secretary 2006-02-24 CURRENT 2006-02-24 Active
LLOYD JOHN MURRAY ARDEN GRANGE PROPERTY COMPANY LIMITED Company Secretary 2006-02-02 CURRENT 2000-07-28 Active
LLOYD JOHN MURRAY DOWER & HALL MANUFACTURING LIMITED Company Secretary 2005-11-24 CURRENT 2005-11-24 Liquidation
LLOYD JOHN MURRAY DOWER & HALL TRADING LIMITED Company Secretary 2005-08-23 CURRENT 2005-08-23 Dissolved 2014-09-25
LLOYD JOHN MURRAY BROOKSIDE INVESTMENTS LIMITED Company Secretary 2005-06-28 CURRENT 2005-06-28 Active
LLOYD JOHN MURRAY DOWER & HALL LIMITED Company Secretary 2005-03-31 CURRENT 2003-01-27 Liquidation
LLOYD JOHN MURRAY DOWER & HALL (LONDON) LIMITED Company Secretary 2005-03-03 CURRENT 2005-03-03 Liquidation
LLOYD JOHN MURRAY TRAINING SOLUTIONS LIMITED Company Secretary 2004-09-30 CURRENT 2004-09-30 Active - Proposal to Strike off
LLOYD JOHN MURRAY VITA CONTRACTING LIMITED Company Secretary 2004-04-26 CURRENT 2004-04-26 Dissolved 2015-05-05
LLOYD JOHN MURRAY DATASKILL LIMITED Company Secretary 2003-03-01 CURRENT 1986-10-23 Dissolved 2016-05-24
LLOYD JOHN MURRAY YELLOWFOOT EXPERIENCES LIMITED Company Secretary 2002-11-13 CURRENT 2002-11-13 Active
LLOYD JOHN MURRAY ODDTYPE LTD Company Secretary 2002-03-15 CURRENT 2001-07-19 Dissolved 2014-02-25
LLOYD JOHN MURRAY SILICON HIGHWAY LIMITED Company Secretary 1998-11-18 CURRENT 1997-04-02 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
2024-03-19CONFIRMATION STATEMENT MADE ON 08/03/24, WITH NO UPDATES
2023-12-29MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-10-19Director's details changed for Mrs Anna Kowzan Lath on 2023-10-01
2023-04-10CONFIRMATION STATEMENT MADE ON 08/03/23, WITH NO UPDATES
2022-12-30Unaudited abridged accounts made up to 2022-03-31
2022-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/22 FROM 9a Friern Watch Avenue London N12 9NX
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 08/03/22, WITH NO UPDATES
2021-12-29Unaudited abridged accounts made up to 2021-03-31
2021-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 08/03/21, WITH NO UPDATES
2020-03-11CS01CONFIRMATION STATEMENT MADE ON 08/03/20, WITH NO UPDATES
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 08/03/19, WITH NO UPDATES
2018-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 08/03/18, WITH NO UPDATES
2017-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-23AR0108/03/16 ANNUAL RETURN FULL LIST
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-10AR0108/03/15 ANNUAL RETURN FULL LIST
2014-12-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-01AR0108/03/14 ANNUAL RETURN FULL LIST
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-03AR0108/03/13 ANNUAL RETURN FULL LIST
2013-04-03CH03SECRETARY'S DETAILS CHNAGED FOR MR LLOYD JOHN MURRAY on 2012-07-31
2012-12-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/12 FROM 891 High Road London N12 8QA
2012-05-21AR0108/03/12 ANNUAL RETURN FULL LIST
2012-02-03TM01APPOINTMENT TERMINATED, DIRECTOR PASCAL LATH
2012-02-03AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-23AR0108/03/11 ANNUAL RETURN FULL LIST
2010-12-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-21AR0108/03/10 ANNUAL RETURN FULL LIST
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PASCAL LATH / 08/03/2010
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNA KOWZAN LATH / 08/03/2010
2010-01-31AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-16363aReturn made up to 08/03/09; full list of members
2009-01-06AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-03363aRETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS
2008-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-21363aRETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS
2006-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-04-18363aRETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS
2006-03-23287REGISTERED OFFICE CHANGED ON 23/03/06 FROM: 11B THE CHERRIES SLOUGH SL2 5TS
2006-03-23288aNEW SECRETARY APPOINTED
2006-03-23288bSECRETARY RESIGNED
2005-07-01288bDIRECTOR RESIGNED
2005-07-01288aNEW DIRECTOR APPOINTED
2005-07-01288bSECRETARY RESIGNED
2005-04-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-03-16288bSECRETARY RESIGNED
2005-03-16287REGISTERED OFFICE CHANGED ON 16/03/05 FROM: SUITE 3 CRYSTAL HOUSE NEW BEDFORD ROAD LUTON BEDFORDSHIRE LU1 1HS
2005-03-16288bDIRECTOR RESIGNED
2005-03-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to MELESS ENTERPRISE LIMITED 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 MELESS ENTERPRISE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MELESS ENTERPRISE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2012-04-01 £ 24,369

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2021-03-31

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 MELESS ENTERPRISE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 40,269
Current Assets 2012-04-01 £ 119,058
Debtors 2012-04-01 £ 78,789
Fixed Assets 2012-04-01 £ 460
Shareholder Funds 2012-04-01 £ 89,593
Tangible Fixed Assets 2012-04-01 £ 460

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MELESS ENTERPRISE LIMITED registering or being granted any patents
Domain Names

MELESS ENTERPRISE LIMITED owns 1 domain names.

pduexperts.co.uk  

Trademarks
We have not found any records of MELESS ENTERPRISE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MELESS ENTERPRISE LIMITED. 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 (62020 - Information technology consultancy activities) as MELESS ENTERPRISE LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where MELESS ENTERPRISE LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MELESS ENTERPRISE LIMITED 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 MELESS ENTERPRISE LIMITED 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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