General information

Name:

Mellowshield Ltd

Office Address:

14 Clarendon Gardens Maida Vale W9 1AY London

Number: 01725029

Incorporation date: 1983-05-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

1983 is the date that marks the founding of Mellowshield Limited, a company that is situated at 14 Clarendon Gardens, Maida Vale in London. That would make 41 years Mellowshield has prospered on the British market, as it was registered on 1983-05-20. The company's reg. no. is 01725029 and its area code is W9 1AY. The enterprise's declared SIC number is 96090: Other service activities not elsewhere classified. Mellowshield Ltd reported its latest accounts for the financial period up to 2023-03-31. The company's latest confirmation statement was released on 2023-07-18.

The details regarding the firm's management shows that there are three directors: Brenton M., Cassandra D. and Sally G. who assumed their respective positions on 2023-04-30, 2021-01-13 and 1991-07-07. Additionally, the managing director's duties are often backed by a secretary - Sally G..

Financial data based on annual reports

Company staff

Sally G.

Role: Secretary

Latest update: 28 March 2024

Brenton M.

Role: Director

Appointed: 30 April 2023

Latest update: 28 March 2024

Cassandra D.

Role: Director

Appointed: 13 January 2021

Latest update: 28 March 2024

Sally G.

Role: Director

Appointed: 07 July 1991

Latest update: 28 March 2024

People with significant control

Executives with significant control over this firm are: Brenton M. owns 1/2 or less of company shares. Sally G. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. The Executors Of Russell D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Brenton M.
Notified on 30 April 2023
Nature of control:
1/2 or less of shares
Sally G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares
The Executors Of Russell D.
Notified on 25 May 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David S.
Notified on 1 April 2017
Ceased on 30 April 2023
Nature of control:
1/2 or less of shares
Marc E.
Notified on 6 April 2016
Ceased on 26 May 2017
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares
Keith H.
Notified on 6 April 2016
Ceased on 1 April 2017
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 01 August 2024
Confirmation statement last made up date 18 July 2023
Annual Accounts 12 June 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 12 June 2013
Annual Accounts
Start Date For Period Covered By Report 2013-04-01
Annual Accounts 12 September 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 12 September 2015
Annual Accounts 26 July 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 26 July 2016
Annual Accounts 22 July 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 22 July 2017
Annual Accounts 9 May 2018
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Date Approval Accounts 9 May 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts 21 May 2014
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 21 May 2014

Company filings

Filing category

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Accounts Annual return Confirmation statement Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on March 31, 2023 (AA)
filed on: 18th, July 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
40
Company Age

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