Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 11 February 2027
- Last conf. stmt
- 28 January 2026
Mellowshield Limited
- Incorporated
- 20 May 1983 (43 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Brenton John MolyneuxCassandra Ella DodgsonSally Ann Goldfield
- Owned by
- Brenton John MolyneuxNicholas Charles DodgsonCassandra Ella Dodgson
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 14 Clarendon GardensMaida ValeLondonW9 1AY
Officers 4 active
Officer details are public data from the Companies House register.
Molyneux, Brenton John
Director · Appointed 30 April 2023
British
Born December 1968 (57)
Dodgson, Cassandra Ella
Director · Appointed 13 January 2021
British
Born December 1990 (35)
Goldfield, Sally Ann
Secretary
British
Goldfield, Sally Ann
Director
British
Born December 1947 (78)
Officer history (7 former)
30 April 2023
Resigned Sitwell, David Conrad as Director
30 April 2023
Appointed Molyneux, Brenton John as Director
13 January 2021
Appointed Dodgson, Cassandra Ella as Director
13 January 2021
Resigned Dodgson, Russell as Director
26 May 2017
26 May 2017
Appointed Dodgson, Russell as Director
26 July 2012
Appointed Sitwell, David Conrad as Director
25 July 2012
29 May 2001
18 May 2001
Resigned Loos, Stefan Maria Jaak as Director
13 May 1999
11 May 1999
26 August 1993
Appointed Loos, Stefan Maria Jaak as Director
30 July 1993
Resigned Plaza, Luis as Director
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Brenton John Molyneux
Individual · Notified 30 April 2023
Owns 25–50% of shares
British
Born December 1968 (57)
Nicholas Charles Dodgson
Individual · Notified 13 January 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1977 (49)
Cassandra Ella Dodgson
Individual · Notified 13 January 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1990 (35)
Sally Ann Goldfield
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
British
Born December 1947 (78)
Former controllers (4)
30 April 2023
Ceased David Conrad Sitwell — Owns 25–50% of shares
13 January 2021
Ceased The Executors Of Russell James Dodgson Deceased — Owns 25–50% of shares (as a trust)
26 May 2017
1 April 2017
Financials
Balance sheet as at 31 March 2026 · micro entity accounts
- Net Assets
- £4,740
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Current Assets | £4,739 | £17,251 | £13,676 | £11,348 | £23,038 | £17,218 | £11,121 |
| Creditors (< 1 year) | £12,513 | £8,938 | £6,610 | £18,300 | £12,480 | £6,383 | |
| Net Current Assets | £4,739 | £4,738 | £4,738 | £4,738 | £4,738 | £4,738 | £4,738 |
| Net Assets | £4,740 | £4,739 | £4,739 | £4,739 | £4,739 | £4,739 | £4,739 |
| Shareholder Funds | £4,740 | £4,739 | £4,739 | £4,739 | £4,739 | £4,739 | £4,739 |
Filings
Filing history not loaded yet. See it on Companies House
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