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MELLOWS HOLDINGS LTD

MELLOWS HOLDINGS LTD

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

    • Overview

    Company NameMELLOWS HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14375566
    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 HOLDINGS LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is MELLOWS HOLDINGS LTD located?

    Registered Office Address
    Herston Cross House
    230 High Street
    BH19 2PQ Swanage
    Dorset
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MELLOWS HOLDINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

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

    Last Confirmation Statement Made Up ToSep 25, 2026
    Next Confirmation Statement DueOct 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 25, 2025
    OverdueNo

    What are the latest filings for MELLOWS HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 25, 2025 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    		6 pagesAA

    Confirmation statement made on Sep 25, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		6 pagesAA

    Confirmation statement made on Sep 25, 2023 with updates

    		4 pagesCS01

    Appointment of Mkl Secretaries Limited as a secretary on Sep 26, 2022

    		2 pagesAP04

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 26, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 26, 2022

    Statement of capital on Sep 26, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of MELLOWS HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MKL SECRETARIES LIMITED
    230 High Street
    BH19 2PQ Swanage
    Herston Cross House
    Dorset
    United Kingdom
    		Secretary
    230 High Street
    BH19 2PQ Swanage
    Herston Cross House
    Dorset
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04224501
    		146558490001
    MITTINS, James
    230 High Street
    BH19 2PQ Swanage
    Herston Cross House
    Dorset
    United Kingdom
    		Director
    230 High Street
    BH19 2PQ Swanage
    Herston Cross House
    Dorset
    United Kingdom
    		United KingdomBritish82557750004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MELLOWS HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Mittins
    230 High Street
    BH19 2PQ Swanage
    Herston Cross House
    Dorset
    United Kingdom
    		Sep 26, 2022
    230 High Street
    BH19 2PQ Swanage
    Herston Cross House
    Dorset
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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