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MEL ENTERTAINMENT LTD.

Company summary

Company number: 02957891
Status: ACTIVE
Incorporated / age: 11 August 199432 years
Registered office: 10-11 Innovation Place Douglas Drive, Godalming, GU7 1JX, England
Accounts due: 30 September 2026
Confirmation statement due: 25 September 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 00:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
10-11 Innovation Place Douglas Drive, Godalming, GU7 1JX, England
Nature of business
Sports and recreation education
Other amusement and recreation activities n.e.c.
Previous company names
MANTIS ENTERTAINMENT LIMITED
MANTIS GAMBIA LIMITED
SOUTHERN AFRICA TRAVEL LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCEWEN SMITH, Alastair Wyllie ACTIVE	Director	02 Dec 2025		United Kingdom	June 1960	10-11 Innovation Place, Douglas Drive, Godalming, GU7 1JX, England
AUREN, John Evald RESIGNED	Secretary	11 Aug 1994	16 Dec 1999			4 St Peters Court, York, North Yorkshire, YO30 6AG
HOLT, Steven Ernest RESIGNED	Secretary	07 Apr 2000	13 Dec 2019			Antlers, 84a, High View Road, Guildford, Surrey, GU2 7RY, United Kingdom
HUNT, Ian Lawrence RESIGNED	Secretary	16 Dec 1999	07 Apr 2000			121 Stoke Road, Guildford, Surrey, GU1 1ET
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	11 Aug 1994	11 Aug 1994			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
AUREN, John Evald RESIGNED	Director	11 Aug 1994	16 Dec 1999	United Kingdom	October 1931	4 St Peters Court, York, North Yorkshire, YO30 6AG
CARDENAS, Juan Manuel (C.J.) RESIGNED	Director	30 May 2018	03 Dec 2025	United States	October 1980	1866, Wa Kee Na Drive, Miami, Florida 33133, United States
GARDINER, Adrian John Faulkener RESIGNED	Director	01 Apr 2001	13 Mar 2015	South Africa	March 1943	601 Berkeley Court, 3rd Avenue Summerstrand, Port Elizabeth South Africa, FOREIGN
GARDINER, Paul James RESIGNED	Director	21 Oct 2013	03 Dec 2025	United Kingdom	July 1973	Bompy Hollow, The Fairway, Goldalming, Surrey, GU7 1PG, United Kingdom
HOLT, Steven Ernest RESIGNED	Director	21 Oct 2013	13 Dec 2019	England	May 1953	Antlers, 84a, High View Road,, Guildford, Surrey, GU2 7RY, United Kingdom
MENDES, Jorge Luiz Roux Almeida RESIGNED	Director	11 Aug 1994	31 Oct 2000		June 1954	103 Gainsborough Road, Kew, Richmond, Surrey, TW9 2ET
ROODE, Johannes Bernardus RESIGNED	Director	31 Oct 2000	30 Aug 2002		October 1946	290 Canopus Street, Waterkloof, Pretoria, 0181, Rsa
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	11 Aug 1994	11 Aug 1994			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

MCEWEN SMITH, Alastair Wyllie ACTIVE
Role: Director
Appointed on: 02 Dec 2025
Country of Residence: United Kingdom
Date of birth: June 1960
Address: 10-11 Innovation Place, Douglas Drive, Godalming, GU7 1JX, England

AUREN, John Evald RESIGNED
Role: Secretary
Appointed on: 11 Aug 1994
Resigned on: 16 Dec 1999
Address: 4 St Peters Court, York, North Yorkshire, YO30 6AG

HOLT, Steven Ernest RESIGNED
Role: Secretary
Appointed on: 07 Apr 2000
Resigned on: 13 Dec 2019
Address: Antlers, 84a, High View Road, Guildford, Surrey, GU2 7RY, United Kingdom

HUNT, Ian Lawrence RESIGNED
Role: Secretary
Appointed on: 16 Dec 1999
Resigned on: 07 Apr 2000
Address: 121 Stoke Road, Guildford, Surrey, GU1 1ET

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 11 Aug 1994
Resigned on: 11 Aug 1994
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

AUREN, John Evald RESIGNED
Role: Director
Appointed on: 11 Aug 1994
Resigned on: 16 Dec 1999
Country of Residence: United Kingdom
Date of birth: October 1931
Address: 4 St Peters Court, York, North Yorkshire, YO30 6AG

CARDENAS, Juan Manuel (C.J.) RESIGNED
Role: Director
Appointed on: 30 May 2018
Resigned on: 03 Dec 2025
Country of Residence: United States
Date of birth: October 1980
Address: 1866, Wa Kee Na Drive, Miami, Florida 33133, United States

GARDINER, Adrian John Faulkener RESIGNED
Role: Director
Appointed on: 01 Apr 2001
Resigned on: 13 Mar 2015
Country of Residence: South Africa
Date of birth: March 1943
Address: 601 Berkeley Court, 3rd Avenue Summerstrand, Port Elizabeth South Africa, FOREIGN

HOLT, Steven Ernest RESIGNED
Role: Director
Appointed on: 21 Oct 2013
Resigned on: 13 Dec 2019
Country of Residence: England
Date of birth: May 1953
Address: Antlers, 84a, High View Road,, Guildford, Surrey, GU2 7RY, United Kingdom

MENDES, Jorge Luiz Roux Almeida RESIGNED
Role: Director
Appointed on: 11 Aug 1994
Resigned on: 31 Oct 2000
Date of birth: June 1954
Address: 103 Gainsborough Road, Kew, Richmond, Surrey, TW9 2ET

ROODE, Johannes Bernardus RESIGNED
Role: Director
Appointed on: 31 Oct 2000
Resigned on: 30 Aug 2002
Date of birth: October 1946
Address: 290 Canopus Street, Waterkloof, Pretoria, 0181, Rsa

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 11 Aug 1994
Resigned on: 11 Aug 1994
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP