Mellaris Ltd
- Company number
- 05884015
- Status
- Active
- Type
- Ltd
- Incorporated
- 21 Jul 2006
- Nature of business
- Wholesale of clothing and footwear
Computer facilities management activities
Registered office
Previous names
- ESP Support Limited (until 22 Jan 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOWE, Shirley | Secretary | 21 Jul 2006 | 25 Jul 2008 |
| WESTON, Edward George | Director | 1 Oct 2008 | 5 Nov 2012 |
| KAY, Laura Elspet | Secretary | 25 Jul 2008 | 27 Feb 2014 |
| WESTON, William George | Director | 31 Oct 2012 | 28 Feb 2014 |
| HOWE, Peter | Director | 21 Jul 2006 | 29 May 2014 |
| POOLE, Anjelica | Director | 30 Apr 2018 | 30 Apr 2018 |
| POOLE, Alec | Director | 11 Mar 2014 | 28 Aug 2026 |
| POOLE, Anjelica | Director | 31 Mar 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alec Poole | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 30 Apr 2018 |
| Mrs Anjelica Poole | Ownership Of Shares 75 To 100 Percent | 30 Apr 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | -£28,768 | - | 2 |
| 31 Mar 2024 | -£9,377 | - | 2 |
| 31 Mar 2023 | -£3,004 | £6,463 | 0 |
| 31 Mar 2022 | £9,316 | £16,862 | 3 |
| 31 Mar 2021 | -£22,846 | £21,439 | 3 |
| 31 Mar 2020 | - | £19,047 | 2 |
| 31 Mar 2019 | - | £23,185 | 1 |
| 31 Mar 2018 | - | £7,064 | 1 |
| 31 Mar 2017 | - | £14,574 | 1 |
| 31 Mar 2016 | - | £8,103 | - |
| 31 Mar 2015 | - | £48,134 | - |
| 31 Mar 2014 | - | £71,604 | - |
| 31 Jul 2013 | - | £111,530 | - |
| 31 Jul 2012 | £163,753 | £356,323 | - |
| 31 Jul 2011 | £93,611 | £224,703 | - |
| 31 Jul 2010 | £56,431 | £44,903 | - |
| 31 Jul 2009 | £36,327 | £73,092 | - |
| 31 Jul 2008 | - | - | - |
| 31 Jul 2007 | - | - | - |