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MELLOWS METAL FINISHING LTD

MELLOWS METAL FINISHING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMELLOWS METAL FINISHING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05898073
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MELLOWS METAL FINISHING LTD?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is MELLOWS METAL FINISHING LTD located?

    Registered Office Address
    c/o MELLOWS EATON LIMITED
    Unit 5 Priestley Way
    RH10 9NT Crawley
    West Sussex
    Undeliverable Registered Office AddressNo

    What were the previous names of MELLOWS METAL FINISHING LTD?

    Previous Company Names
    Company NameFromUntil
    MELLOWS EATON LTDJul 11, 2012Jul 11, 2012
    BEST ELECTROPLATING LIMITEDAug 07, 2006Aug 07, 2006

    What are the latest accounts for MELLOWS METAL FINISHING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for MELLOWS METAL FINISHING LTD?

    Last Confirmation Statement Made Up ToJan 11, 2026
    Next Confirmation Statement DueJan 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 11, 2025
    OverdueNo

    What are the latest filings for MELLOWS METAL FINISHING LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Oct 31, 2024

    		10 pagesAA

    Confirmation statement made on Jan 11, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 11, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    		11 pagesAA

    Confirmation statement made on Oct 20, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    		12 pagesAA

    Certificate of change of name

    Company name changed mellows eaton LTD\certificate issued on 08/11/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 08, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 01, 2022

    		RES15

    Confirmation statement made on Oct 20, 2022 with updates

    		4 pagesCS01

    Notification of Mellows Group Ltd as a person with significant control on Sep 26, 2022

    		2 pagesPSC02

    Cessation of Karl Gary Mellows as a person with significant control on Sep 26, 2022

    		1 pagesPSC07

    Cessation of Mark John Eaton as a person with significant control on Sep 26, 2022

    		1 pagesPSC07

    Termination of appointment of Mark John Eaton as a director on Sep 26, 2022

    		1 pagesTM01

    Termination of appointment of Mark John Eaton as a secretary on Sep 26, 2022

    		1 pagesTM02

    Total exemption full accounts made up to Oct 31, 2021

    		10 pagesAA

    Confirmation statement made on Oct 20, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    		11 pagesAA

    Confirmation statement made on Oct 20, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    		10 pagesAA

    Confirmation statement made on Oct 20, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    		11 pagesAA

    Confirmation statement made on Oct 20, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    		7 pagesAA

    Confirmation statement made on Oct 20, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    		6 pagesAA

    Confirmation statement made on Oct 25, 2016 with updates

    		6 pagesCS01
    View All Filings

    Who are the officers of MELLOWS METAL FINISHING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MELLOWS, Karl Gary
    37 Parkway
    Poundhill
    RH10 3BS Crawley
    West Sussex
    		Director
    37 Parkway
    Poundhill
    RH10 3BS Crawley
    West Sussex
    		EnglandBritishBusiness Executive115705650001
    EATON, Mark John
    Fitchet Close
    Langley Green
    RH11 7PY Crawley
    1
    West Sussex
    		Secretary
    Fitchet Close
    Langley Green
    RH11 7PY Crawley
    1
    West Sussex
    		BritishBusiness Executive115705630002
    THOMAS, Howard
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    		Nominee Secretary
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    		British900000900001
    EATON, Mark John
    Fitchet Close
    Langley Green
    RH11 7PY Crawley
    1
    West Sussex
    		Director
    Fitchet Close
    Langley Green
    RH11 7PY Crawley
    1
    West Sussex
    		EnglandBritishBusiness Executive115705630002
    TESTER, William Andrew Joseph
    4 Geary House
    Georges Road
    N7 8EZ London
    		Nominee Director
    4 Geary House
    Georges Road
    N7 8EZ London
    		United KingdomBritish900000890001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MELLOWS METAL FINISHING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mellows Group Ltd
    The Courtyard
    London Road
    RH12 1AT Horsham
    Solo House
    West Sussex
    England
    		Sep 26, 2022
    The Courtyard
    London Road
    RH12 1AT Horsham
    Solo House
    West Sussex
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number14349109
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Mark John Eaton
    c/o MELLOWS EATON LIMITED
    Priestley Way
    RH10 9NT Crawley
    Unit 5
    West Sussex
    		Apr 06, 2016
    c/o MELLOWS EATON LIMITED
    Priestley Way
    RH10 9NT Crawley
    Unit 5
    West Sussex
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Karl Gary Mellows
    c/o MELLOWS EATON LIMITED
    Priestley Way
    RH10 9NT Crawley
    Unit 5
    West Sussex
    		Apr 06, 2016
    c/o MELLOWS EATON LIMITED
    Priestley Way
    RH10 9NT Crawley
    Unit 5
    West Sussex
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0