Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 5 January 2027
- Last conf. stmt
- 22 December 2025
Melvyn Allen Design Limited
- Incorporated
- 8 January 2003 (23 years)
- Industry
- specialised design activities (74100)
- Directors
- Michele Emma Lees-Smith
- Controlled by
- Michele Emma Lees-Smith
- Accounts type
- Unaudited abridged
- Region
- South East
- Address
- 11 Castle HillMaidenheadBerkshireSL6 4AA
Officers 2 active
Officer details are public data from the Companies House register.
Lees-Smith, Michele Emma
Secretary · Appointed 10 January 2003
British
Lees-Smith, Michele Emma
Director · Appointed 10 January 2003
British
Born January 1952 (74)
Officer history (3 former)
12 May 2021
Resigned Lees Smith, Melvyn Alan as Director
10 January 2003
Appointed Lees-Smith, Michele Emma as Secretary
10 January 2003
Appointed Lees-Smith, Michele Emma as Director
10 January 2003
Appointed Lees Smith, Melvyn Alan as Director
10 January 2003
10 January 2003
8 January 2003
8 January 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Michele Emma Lees-Smith
Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1952 (74)
Former controllers (1)
12 May 2021
Ceased Melvyn Alan Lees-Smith — Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Cash
- £343,082
- Employees
- 1
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £681,380 | £681,380 | £681,380 | £681,582 | £682,001 | £682,286 |
| Current Assets | £362,060 | £367,574 | £355,712 | £344,993 | £345,402 | |
| Debtors | £0 | £964 | £4,166 | £366 | £282 | |
| Cash | £343,082 | £362,060 | £366,610 | £351,546 | £344,627 | £345,120 |
| Creditors (< 1 year) | £6,903 | £6,923 | £6,830 | £5,772 | £3,227 | £5,284 |
| Net Current Assets | £336,179 | £355,137 | £360,744 | £349,940 | £341,766 | £340,118 |
| Shareholder Funds | £1,017,559 | £1,036,517 | £1,042,124 | £1,031,522 | £1,023,767 | £1,022,404 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 January 2026 | Director's details changed | |||
| 5 January 2026 | Secretary's details changed | |||
| 5 January 2026 | Confirmation statement with updates | 22 December 2025 | ||
| 16 May 2025 | Unaudited abridged accounts | 31 January 2025 | ||
| 28 January 2025 | Confirmation statement with updates | 22 December 2024 |
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