OpenCompanies

Mellowshield Limited

Company number
01725029
Status
Active
Type
Private Limited Company
Incorporated
20 May 1983
Nature of business
Other service activities n.e.c.

Registered office

14 Clarendon Gardens
Maida Vale
London
W9 1AY

Officers

NameRoleAppointedResigned
MOLYNEUX, Brenton John Director 30 Apr 2023
DODGSON, Cassandra Ella Director 13 Jan 2021
GOLDFIELD, Sally Ann Director -

Control

NameNature of controlNotifiedCeased
Mr Brenton John Molyneux Ownership Of Shares 25 To 50 Percent 30 Apr 2023
Ms Cassandra Ella Dodgson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
13 Jan 2021
Mr Nicholas Charles Dodgson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
13 Jan 2021
Ms Sally Ann Goldfield Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Significant Influence Or Control
6 Apr 2016
Mr David Conrad Sitwell Ownership Of Shares 25 To 50 Percent 1 Apr 2017 30 Apr 2023
The Executors Of Russell James Dodgson Deceased Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
25 May 2017 13 Jan 2021
Mr Marc Eschauzier Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Significant Influence Or Control
6 Apr 2016 26 May 2017
Mr Keith Graham Harrington Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Significant Influence Or Control
6 Apr 2016 1 Apr 2017

Accounts

Year ended Net assets Cash Employees
31 Mar 2026 £4,740 - 0
31 Mar 2025 £4,739 - 0
31 Mar 2024 £4,739 - 0
31 Mar 2023 £4,739 - 0
31 Mar 2022 £4,739 - 0
31 Mar 2021 £4,739 - 0
31 Mar 2020 £4,739 - 0
31 Mar 2019 £4,739 - -
31 Mar 2018 £4,739 - -
31 Mar 2017 £4,739 - -
31 Mar 2016 £4,739 £6,323 -
31 Mar 2015 £4,242 £5,826 -
31 Mar 2014 £5,693 £9,349 -
31 Mar 2013 £5,694 £7,278 -
31 Mar 2012 £6,278 £12,314 -
31 Mar 2011 £15 £22,800 -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -
31 Mar 2000 - - -
31 Mar 1999 - - -
31 Mar 1998 - - -
31 Mar 1997 - - -
31 Mar 1996 - - -
31 Mar 1995 - - -
31 Mar 1994 - - -
31 Mar 1993 - - -
31 Mar 1992 - - -
31 Mar 1991 - - -
31 Mar 1990 - - -
31 Mar 1989 - - -
31 Mar 1988 - - -
31 Mar 1987 - - -
31 Mar 1986 - - -

Data