Mellinsus Renewables Limited. Head office in London. Check Director.

Mellinsus Renewables Limited, London

Mellinsus Renewables Limited is a private limited company. Situated at 206 Upper Richmond Road West, London SW14 8AH, the above-mentioned 19 years old enterprise was incorporated on 2004-10-26 and is classified as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
1 director can be found in the business: Gerard S. (appointed on 26 October 2004). Moving on to the secretaries (1 in total), we can name: Gerard S. (appointed on 26 October 2004).

About
Name: Mellinsus Renewables Limited
Number: 05269748
Incorporation date: 2004-10-26
End of financial year: 31 July


Address:	206 Upper Richmond Road West London SW14 8AH
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Gerard S.

30 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	17,255	30,954	18,518	19,484	24,708	42,816	2,129	3,758	30,841	13,283	22,881	18,952
Fixed Assets	510	393	305	69	28,637	22,905	20,570	17,196	14,617	12,425	17,485	14,862
Total Assets Less Current Liabilities	-221,013	-225,828	20,323	-4,735	-40,687	-81,275	-104,628	-167,216	-196,121	-227,163	-223,894	-250,102
Intangible Fixed Assets	40	40	-	-	-	-	-	-	-	-	-	-
Number Shares Allotted	998	998	-	500	500	-	-	-	-	-	-	-
Shareholder Funds	-221,013	-225,828	-292,383	-6,375	-85,148	-	-	-	-	-	-	-
Tangible Fixed Assets	470	353	265	69	28,637	-	-	-	-	-	-	-

The deadline for Mellinsus Renewables Limited confirmation statement filing is 2023-11-09. The previous confirmation statement was submitted on 2022-10-26. The target date for the next accounts filing is 30 April 2024. Most recent accounts filing was filed for the time period up until 31 July 2022.

1 person of significant control is indexed in the Companies House, an only individual Gerard S. who owns over 3/4 of shares.

Company filing

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Type		Free download
TM01	28th February 2023 - the day director's appointment was terminated filed on: 13th, March 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	28th February 2023 - the day director's appointment was terminated filed on: 13th, March 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 25th September 2022 filed on: 28th, October 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st July 2021 filed on: 24th, August 2021 \| accounts	Free Download (17 pages)
AD01	Address change date: 4th May 2021. New Address: 206 Upper Richmond Road West London SW14 8AH. Previous address: 27 Gloucester Place London W1U 8HU filed on: 4th, May 2021 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st July 2020 filed on: 3rd, September 2020 \| accounts	Free Download (19 pages)
AA	Total exemption full accounts data made up to 31st July 2018 filed on: 8th, September 2018 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 31st July 2016 filed on: 1st, September 2016 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to 26th October 2015 with full list of members filed on: 28th, October 2015 \| annual return	Free Download (3 pages)
CH01	On 19th July 2015 director's details were changed filed on: 28th, October 2015 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st July 2015 filed on: 22nd, September 2015 \| accounts	Free Download (11 pages)
TM01	31st January 2015 - the day director's appointment was terminated filed on: 21st, February 2015 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 1st December 2014: 500.00 GBP filed on: 10th, February 2015 \| capital	Free Download (4 pages)
TM01	31st January 2015 - the day director's appointment was terminated filed on: 5th, February 2015 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st July 2014 filed on: 16th, January 2015 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to 26th October 2014 with full list of members filed on: 26th, November 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 26th November 2014: 300.00 GBP capital
AA	Total exemption small company accounts data made up to 31st July 2013 filed on: 30th, April 2014 \| accounts	Free Download (5 pages)
CH03	On 15th September 2013 secretary's details were changed filed on: 5th, November 2013 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 26th October 2013 with full list of members filed on: 5th, November 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 5th November 2013: 300.00 GBP capital
AD01	Registered office address changed from C/O Blythe & Co 206 Upper Richmond Road West East Sheen London SW14 8AH on 5th November 2013 filed on: 5th, November 2013 \| address	Free Download (1 page)
CH01	On 25th October 2013 director's details were changed filed on: 5th, November 2013 \| officers	Free Download (2 pages)
TM01	30th April 2013 - the day director's appointment was terminated filed on: 30th, April 2013 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st July 2012 filed on: 30th, April 2013 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to 26th October 2012 with full list of members filed on: 5th, December 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2011 filed on: 27th, April 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 26th October 2011 with full list of members filed on: 3rd, November 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2010 filed on: 18th, April 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 26th October 2010 with full list of members filed on: 8th, March 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2009 filed on: 27th, April 2010 \| accounts	Free Download (4 pages)
CH01	On 1st October 2009 director's details were changed filed on: 28th, January 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 26th October 2009 with full list of members filed on: 28th, January 2010 \| annual return	Free Download (5 pages)
CH01	On 1st October 2009 director's details were changed filed on: 28th, January 2010 \| officers	Free Download (2 pages)
CH01	On 1st October 2009 director's details were changed filed on: 28th, January 2010 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st July 2008 filed on: 2nd, June 2009 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st July 2007 filed on: 6th, April 2009 \| accounts	Free Download (11 pages)
363a	Annual return up to 3rd March 2009 with shareholders record filed on: 3rd, March 2009 \| annual return	Free Download (5 pages)
288c	Director's particulars changed filed on: 4th, December 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 4th, December 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 4th, December 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 4th, December 2007 \| officers	Free Download (1 page)
363a	Annual return up to 4th December 2007 with shareholders record filed on: 4th, December 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 4th December 2007 with shareholders record filed on: 4th, December 2007 \| annual return	Free Download (3 pages)
288b	On 22nd August 2007 Director resigned filed on: 22nd, August 2007 \| officers	Free Download (1 page)
288b	On 22nd August 2007 Director resigned filed on: 22nd, August 2007 \| officers	Free Download (1 page)
AAMD	Amended accounts made up to 31st July 2005 filed on: 2nd, July 2007 \| accounts	Free Download (9 pages)
AAMD	Amended accounts made up to 31st July 2005 filed on: 2nd, July 2007 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st July 2006 filed on: 11th, June 2007 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st July 2006 filed on: 11th, June 2007 \| accounts	Free Download (11 pages)
363a	Annual return up to 13th December 2006 with shareholders record filed on: 13th, December 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 13th December 2006 with shareholders record filed on: 13th, December 2006 \| annual return	Free Download (3 pages)
88(2)R	Alloted 100 shares on 15th March 2006. Value of each share 1 £, total number of shares: 200. filed on: 11th, November 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on 15th March 2006. Value of each share 1 £, total number of shares: 200. filed on: 11th, November 2006 \| capital	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st July 2005 filed on: 3rd, May 2006 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st July 2005 filed on: 3rd, May 2006 \| accounts	Free Download (6 pages)
288c	Director's particulars changed filed on: 6th, December 2005 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 6th, December 2005 \| officers	Free Download (1 page)
363a	Annual return up to 6th December 2005 with shareholders record filed on: 6th, December 2005 \| annual return	Free Download (3 pages)
363a	Annual return up to 6th December 2005 with shareholders record filed on: 6th, December 2005 \| annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/10/05 to 31/07/05 filed on: 16th, March 2005 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 5th January 2005. Value of each share 1 £, total number of shares: 100. filed on: 16th, March 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 5th January 2005. Value of each share 1 £, total number of shares: 100. filed on: 16th, March 2005 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/10/05 to 31/07/05 filed on: 16th, March 2005 \| accounts	Free Download (1 page)
288a	On 23rd December 2004 New director appointed filed on: 23rd, December 2004 \| officers	Free Download (2 pages)
288a	On 23rd December 2004 New director appointed filed on: 23rd, December 2004 \| officers	Free Download (2 pages)
288a	On 23rd December 2004 New director appointed filed on: 23rd, December 2004 \| officers	Free Download (2 pages)
288a	On 23rd December 2004 New secretary appointed;new director appointed filed on: 23rd, December 2004 \| officers	Free Download (2 pages)
288a	On 23rd December 2004 New director appointed filed on: 23rd, December 2004 \| officers	Free Download (2 pages)
288a	On 23rd December 2004 New director appointed filed on: 23rd, December 2004 \| officers	Free Download (2 pages)
288b	On 23rd December 2004 Director resigned filed on: 23rd, December 2004 \| officers	Free Download (1 page)
288b	On 23rd December 2004 Director resigned filed on: 23rd, December 2004 \| officers	Free Download (1 page)
288b	On 23rd December 2004 Secretary resigned filed on: 23rd, December 2004 \| officers	Free Download (1 page)
288a	On 23rd December 2004 New director appointed filed on: 23rd, December 2004 \| officers	Free Download (2 pages)
288b	On 23rd December 2004 Secretary resigned filed on: 23rd, December 2004 \| officers	Free Download (1 page)
288a	On 23rd December 2004 New secretary appointed;new director appointed filed on: 23rd, December 2004 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 26th, October 2004 \| incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 26th, October 2004 \| incorporation	Free Download (20 pages)

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