MELLOW ACOUSTICS LIMITED

MELLOW ACOUSTICS LIMITED

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

    Company NameMELLOW ACOUSTICS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07850109
    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 MELLOW ACOUSTICS LIMITED?

    • Manufacture of consumer electronics (26400) / Manufacturing

    Where is MELLOW ACOUSTICS LIMITED located?

    Registered Office Address
    42 Hale Road
    GU9 9QH Farnham
    Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of MELLOW ACOUSTICS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MWT ACOUSTICS LIMITEDNov 16, 2011Nov 16, 2011

    What are the latest accounts for MELLOW ACOUSTICS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for MELLOW ACOUSTICS LIMITED?

    Last Confirmation Statement Made Up ToNov 16, 2025
    Next Confirmation Statement DueNov 30, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 16, 2024
    OverdueNo

    What are the latest filings for MELLOW ACOUSTICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    9 pagesAA

    Confirmation statement made on Nov 16, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Nov 16, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 16, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Nov 16, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Nov 16, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on Nov 16, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Nov 16, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Nov 16, 2017 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Apr 28, 2017

    • Capital: GBP 10
    3 pagesSH01

    Termination of appointment of Philip Alistair Trevelyan as a director on Apr 28, 2017

    1 pagesTM01

    Confirmation statement made on Nov 16, 2016 with updates

    5 pagesCS01

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

    8 pagesAA

    Annual return made up to Nov 16, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 12, 2015

    Statement of capital on Dec 12, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    8 pagesAA

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Annual return made up to Nov 16, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2014

    Statement of capital on Nov 27, 2014

    • Capital: GBP 2
    SH01

    Who are the officers of MELLOW ACOUSTICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MELLOW, Timothy John
    Hale Road
    GU9 9QH Farnham
    42
    Surrey
    United Kingdom
    Director
    Hale Road
    GU9 9QH Farnham
    42
    Surrey
    United Kingdom
    EnglandBritish164626980001
    TREVELYAN, Philip Alistair
    Hale Road
    GU9 9QH Farnham
    42
    Surrey
    United Kingdom
    Director
    Hale Road
    GU9 9QH Farnham
    42
    Surrey
    United Kingdom
    EnglandBritishDirector168830600001

    Who are the persons with significant control of MELLOW ACOUSTICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Tim John Mellow
    Hale Road
    GU9 9QH Farnham
    42
    Surrey
    England
    Nov 01, 2016
    Hale Road
    GU9 9QH Farnham
    42
    Surrey
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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