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Company Information for MELLINSUS RENEWABLES LIMITED
3 ENGLEMERE WOOD, KINGS RIDE, ASCOT, BERKS, SL5 8DE,
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Company Registration Number
 05269748 Private Limited Company
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Company Overview
About Mellinsus Renewables Ltd
MELLINSUS RENEWABLES LIMITED was founded on 2004-10-26 and has its registered office in Ascot. The organisation's status is listed as "Active". Mellinsus Renewables Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED Key Data
| Company Name | |
|---|---|
| MELLINSUS RENEWABLES LIMITED | |
| Legal Registered Office | |
| 3 ENGLEMERE WOOD KINGS RIDE ASCOT BERKS SL5 8DE Other companies in W1U | |
Filing Information
| Company Number | 05269748 | |
|---|---|---|
| Company ID Number | 05269748 | |
| Date formed | 2004-10-26 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/07/2023 | |
| Account next due | 30/04/2025 | |
| Latest return | 26/10/2015 | |
| Return next due | 23/11/2016 | |
| Type of accounts | UNAUDITED ABRIDGED | |
| VAT Number /Sales tax ID | GB854144234 |
| Last Datalog update: | 2024-12-05 09:11:09 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MELLINSUS RENEWABLES LIMITED
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Company Officers of MELLINSUS RENEWABLES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GERARD MALCOLM DAVID STAMFORD |
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GERARD MALCOLM DAVID STAMFORD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MICHAEL SAXTOFT |
Director | ||
ROBERT PAUL HAYWARD HANNINGTON |
Director | ||
MICHAEL COLIN ROBERT STAMFORD |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FREEDOM2TRADE LIMITED | Company Secretary | 2000-05-23 | CURRENT | 2000-05-23 | Active | |
| FREEDOM2TRADE LIMITED | Director | 2000-05-23 | CURRENT | 2000-05-23 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 26/10/24, WITH NO UPDATES | ||
| REGISTERED OFFICE CHANGED ON 07/10/24 FROM 206 Upper Richmond Road West London SW14 8AH England | ||
| Unaudited abridged accounts made up to 2023-07-31 | ||
| APPOINTMENT TERMINATED, DIRECTOR JEREMY CLAUDE HENRI ROSSINY | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 26/10/22, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR JEREMY CLAUDE HENRI ROSSINY | |
| CONFIRMATION STATEMENT MADE ON 26/10/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 26/10/21, WITH NO UPDATES | |
| AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/05/21 FROM 27 Gloucester Place London W1U 8HU | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/10/20, WITH NO UPDATES | |
| AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/10/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES | |
| AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/10/17, WITH NO UPDATES | |
| LATEST SOC | 15/11/16 STATEMENT OF CAPITAL;GBP 500 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES | |
| AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 28/10/15 STATEMENT OF CAPITAL;GBP 500 | |
| AR01 | 26/10/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Gerard Malcolm David Stamford on 2015-07-19 | |
| AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SAXTOFT | |
| LATEST SOC | 10/02/15 STATEMENT OF CAPITAL;GBP 500 | |
| SH01 | 01/12/14 STATEMENT OF CAPITAL GBP 500 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SAXTOFT | |
| AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 26/11/14 STATEMENT OF CAPITAL;GBP 300 | |
| AR01 | 26/10/14 ANNUAL RETURN FULL LIST | |
| AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/11/13 STATEMENT OF CAPITAL;GBP 300 | |
| AR01 | 26/10/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Gerard Malcolm David Stamford on 2013-10-25 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR GERARD MALCOLM DAVID STAMFORD on 2013-09-15 | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/11/13 FROM C/O Blythe & Co 206 Upper Richmond Road West East Sheen London SW14 8AH | |
| AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HANNINGTON | |
| AR01 | 26/10/12 ANNUAL RETURN FULL LIST | |
| AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 26/10/11 FULL LIST | |
| AA | 31/07/10 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 26/10/10 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| AR01 | 26/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD MALCOLM DAVID STAMFORD / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SAXTOFT / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PAUL HAYWARD HANNINGTON / 01/10/2009 | |
| AA | 31/07/08 TOTAL EXEMPTION FULL | |
| AA | 31/07/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | |
| 363a | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS | |
| 88(2)R | AD 15/03/06--------- £ SI 100@1=100 £ IC 100/200 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/07/05 | |
| 88(2)R | AD 05/01/05--------- £ SI 99@1=99 £ IC 1/100 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to MELLINSUS RENEWABLES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2011-03-08 |
Fines / Sanctions
No fines or sanctions have been issued against MELLINSUS RENEWABLES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| CHARGE OVER SHARES | Outstanding | TRIDOS RENEWABLE ENERGY FUND PLC |
Creditors
| Creditors Due After One Year | 2012-08-01 | £ 311,738 |
|---|---|---|
| Creditors Due After One Year | 2011-08-01 | £ 0 |
| Creditors Due Within One Year | 2011-08-01 | £ 259,175 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MELLINSUS RENEWABLES LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-08-01 | £ 250 |
|---|---|---|
| Called Up Share Capital | 2011-08-01 | £ 100,050 |
| Cash Bank In Hand | 2011-08-01 | £ 284 |
| Current Assets | 2012-08-01 | £ 18,518 |
| Current Assets | 2011-08-01 | £ 32,954 |
| Debtors | 2012-08-01 | £ 18,518 |
| Debtors | 2011-08-01 | £ 32,670 |
| Fixed Assets | 2012-08-01 | £ 305 |
| Fixed Assets | 2011-08-01 | £ 393 |
| Shareholder Funds | 2012-08-01 | £ 292,383 |
| Shareholder Funds | 2011-08-01 | £ 225,828 |
| Stocks Inventory | 2011-08-01 | £ 0 |
| Tangible Fixed Assets | 2012-08-01 | £ 265 |
| Tangible Fixed Assets | 2011-08-01 | £ 353 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of MELLINSUS RENEWABLES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MELLINSUS RENEWABLES LIMITED
Income
Government Income
We have not found government income sources for MELLINSUS RENEWABLES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as MELLINSUS RENEWABLES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MELLINSUS RENEWABLES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | MELLINSUS RENEWABLES LIMITED | Event Date | 2011-03-08 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MELLINSUS RENEWABLES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MELLINSUS RENEWABLES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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