# Mellaris Ltd

## Details

- **Company number:** [05884015](https://find-and-update.company-information.service.gov.uk/company/05884015)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Jul 2006
- **Registered office:** 33 WALDORF HEIGHTS, BLACKWATER, CAMBERLEY, GU17 9JH
- **Nature of business:** [46420](/sic/46420) Wholesale of clothing and footwear, [62030](/sic/62030) Computer facilities management activities


## Previous names

- ESP Support Limited (until 22 Jan 2018)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| POOLE, Anjelica | director | 31 Mar 2018 |  |
| POOLE, Alec | director | 11 Mar 2014 | 28 Aug 2026 |
| POOLE, Anjelica | director | 30 Apr 2018 | 30 Apr 2018 |
| HOWE, Peter | director | 21 Jul 2006 | 29 May 2014 |
| WESTON, William George | director | 31 Oct 2012 | 28 Feb 2014 |
| KAY, Laura Elspet | secretary | 25 Jul 2008 | 27 Feb 2014 |
| WESTON, Edward George | director | 1 Oct 2008 | 5 Nov 2012 |
| HOWE, Shirley | secretary | 21 Jul 2006 | 25 Jul 2008 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Anjelica Poole | ownership-of-shares-75-to-100-percent | 30 Apr 2018 |  |
| Mr Alec Poole | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 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 | - |