MELLOWSHIELD LIMITED
14 CLARENDON GARDENS, MAIDA VALE, LONDON W9 1AY- Active
- Private Limited Company
- Company No. 01725029
- Last Updated: 01 Mar 2024
Company Profile
MELLOWSHIELD LIMITED was incorporated on Friday, May 20, 1983 as a Private Limited Company with registered address in LONDON. MELLOWSHIELD LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 41 years 9 months and 5 days.
| Name | MELLOWSHIELD LIMITED |
|---|---|
| Company number | 01725029 |
| Company type | Private Limited Company |
| Incorporation date | 20 May 1983 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14 CLARENDON GARDENS MAIDA VALE LONDON W9 1AY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Brenton John Molyneux Nationality: British |
Dates: Sunday, April 30, 2023 - present
ownership of shares 25 to 50 percent
|
| The Executors Of Russell James Dodgson Deceased Nationality: British |
Dates: Thursday, May 25, 2017 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr David Conrad Sitwell Nationality: British |
Dates: Saturday, April 1, 2017 - Sunday, April 30, 2023
ownership of shares 25 to 50 percent
|
| Mr Marc Eschauzier Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 26, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
| Mr Keith Graham Harrington Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, April 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
| Ms Sally Ann Goldfield Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 04 August 2016 |
| Last confirmation statement dated | 07 July 2015 |
Mortgages
No mortgages have been registered against MELLOWSHIELD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MELLOWSHIELD LIMITED | 20 May 1983 |