MELLINSUS RENEWABLES LIMITED - LONDON


Company Profile Company Filings

Overview

MELLINSUS RENEWABLES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MELLINSUS RENEWABLES LIMITED was incorporated 19 years ago on 26/10/2004 and has the registered number: 05269748. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/04/2024.

MELLINSUS RENEWABLES LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

206 UPPER RICHMOND ROAD WEST
LONDON
SW14 8AH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/10/2023 09/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GERARD MALCOLM DAVID STAMFORD Apr 1957 British Secretary 2004-10-26 CURRENT
GERARD MALCOLM DAVID STAMFORD Apr 1957 British Director 2004-10-26 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2004-10-26 UNTIL 2004-10-26 RESIGNED
MICHAEL COLIN ROBERT STAMFORD Jan 1956 British Director 2004-10-26 UNTIL 2007-08-16 RESIGNED
ROBERT PAUL HAYWARD HANNINGTON Nov 1952 British Director 2004-10-26 UNTIL 2011-01-04 RESIGNED
MICHAEL SAXTOFT Feb 1977 Danish Director 2004-10-26 UNTIL 2015-01-31 RESIGNED
MR JEREMY CLAUDE HENRI ROSSINY Apr 1982 French Director 2022-09-25 UNTIL 2023-02-28 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2004-10-26 UNTIL 2004-10-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gerard Malcolm David Stamford 2016-04-30 4/1957 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2024-04-23 31-07-2023 £2,370 Cash £-328,205 equity
Accounts Submission 2022-12-13 31-07-2022 £-302,394 equity
Accounts Submission 2021-08-25 31-07-2021 £25 Cash £-277,163 equity
Accounts Submission 2020-09-04 31-07-2020 £140 Cash £-246,121 equity
Accounts Submission 2019-09-03 31-07-2019 £-217,316 equity
Accounts Submission 2018-09-11 31-07-2018 £-167,681 equity
Accounts Submission 2017-09-07 31-07-2017 £-122,171 equity
Accounts filed on 31-07-2016 2016-09-02 31-07-2016 £-85,148 equity

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