opendata.bot
Company number
09024115

MELAMET ELLIS LTD

Officer · ELLIS, Edward Alexander and 2 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
MELAMET ELLIS LTD
Company number
09024115
Registered office
Unit 13, 2nd Floor, Olympia House, Armitage Road, London, NW11 8RQ, England
Company type
Private limited company
Incorporated on
6 May 2014
Status
Active
Age
12 years
Previous names
LAKEHEATH COMMERCIAL LTD (to 10 Jul 2025)
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
20 May 2027
Confirmation statement — last
06 May 2026

Officers

2 active · 1 resigned

ELLIS, Edward Alexander
director
Appointed 06/05/2014
Active
ELLIS, Philippa Ann
director
Appointed 14/07/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mrs Philippa Ann Ellis
ownership-of-shares-75-to-100-percent
Notified 09/09/2025
Mr Edward Alexander Ellis
ownership-of-shares-75-to-100-percent
Notified 01/04/2017

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

ELLIS, Edward Alexander
director Appointed 06/05/2014
ELLIS, Philippa Ann
director Appointed 14/07/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
09/09/2025 Person with significant control ceased Mr Edward Alexander Ellis —
09/09/2025 Person with significant control added — Mrs Philippa Ann Ellis
14/07/2025 Director appointed — ELLIS, Philippa Ann
10/07/2025 Registered name changed LAKEHEATH COMMERCIAL LTD MELAMET ELLIS LTD
01/04/2017 Person with significant control added — Mr Edward Alexander Ellis
12/05/2014 Director resigned HEIMAN, Osker —
06/05/2014 Director appointed — HEIMAN, Osker
06/05/2014 Director appointed — ELLIS, Edward Alexander

Financial highlights

No figures could be read from the accounts filed on 01 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for MELAMET ELLIS LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
CERTNM — certificate-change-of-name-company
change-of-name
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of MELAMET ELLIS LTD?▾
According to the official registry, the company number of MELAMET ELLIS LTD is 09024115.
Where is MELAMET ELLIS LTD registered?▾
The registered office is Unit 13, 2nd Floor, Olympia House, Armitage Road, London, NW11 8RQ, England.
Who runs MELAMET ELLIS LTD?▾
ELLIS, Edward Alexander is listed among the officers of MELAMET ELLIS LTD.
What is the SIC code of MELAMET ELLIS LTD?▾
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls MELAMET ELLIS LTD?▾
Mrs Philippa Ann Ellis is recorded as a person with significant control, with ownership of shares 75 to 100 percent.
When are the next accounts of MELAMET ELLIS LTD due?▾
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About MELAMET ELLIS LTD (09024115)

MELAMET ELLIS LTD is a private limited company incorporated on 6 May 2014 and registered in the United Kingdom under company number 09024115. Its registered office is at Unit 13, 2nd Floor, Olympia House, Armitage Road, London, NW11 8RQ, England. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 March 2025. 3 active officers are on record , and the person with significant control is Mrs Philippa Ann Ellis. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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