OpenRegistry

GILBERT & MELLISH LTD

Active
08894675·incorporated 2014-02-14

GILBERT & MELLISH LTD is an active UK private limited company, incorporated on 14 February 2014 at Companies House (number 08894675; OpenRegistry canonical ID GB-08894675-gilbert-mellish-ltd). Sophymarine's OpenRegistry classifies it under SIC 82110 (Combined office administrative service activities), one of 9,742 active UK entities in that code and one of 1,405 active companies registered in Leicestershire (postcode LE10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-02-14
Registered Address
UNIT 4 MAIZEFIELD, HINCKLEY, LEICESTERSHIRE, LE10 1YF, UNITED KINGDOM
SIC
82110 — Combined office administrative service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-02-28. Next confirmation statement due 2027-03-14.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

GILBERT & MELLISH LTD has 1 person with significant control on file:

  • Mr Emil Van Swaal born 1976 resident in Netherlands, Dutch national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

GILBERT & MELLISH LTD has previously traded as:

  • PIEDRO LTD (until 2017-06-29)

Similar UK companies

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