Leonie Mellinger Limited

Active04723197 Private limited company
Incorporated
4 April 2003 (23 years)
Industry
Other service activities n.e.c. (96090)
Owned by
Leonie Mellinger
Accounts type
Micro entity
Region
Greater London
Address
860-862 Garratt Lane
London
SW17 0NB

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
18 April 2027
Last conf. stmt
4 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 4 April 2003
British
Director · Appointed 4 April 2003
British
Born June 1959 (67)
Officer history (2 former)
4 April 2003
Appointed Burton, Anthony Charles as Secretary
4 April 2003
Appointed Mellinger, Leonie as Director
4 April 2003
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
4 April 2003
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
4 April 2003
Appointed Douglas Nominees Limited as Corporate Nominee Director
4 April 2003
Resigned Douglas Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1959 (67)

Financials

Balance sheet as at 30 April 2026 · micro entity accounts

Net Assets
£597,771
Employees
1
Debt Ratio
8%
Current Ratio
12.5x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 2026 £455,198 £440,210 £490,538 £584,438 £627,743 £638,653 £597,771
Balance sheet detail
2026202520242023202220212020
Fixed Assets£799£2,012£2,479£2,162£2,883£3,604£3,593
Current Assets£648,954£686,854£689,067£738,121£643,145£573,413£620,813
Creditors (< 1 year)£51,982£50,213£63,803£155,845£155,490£136,807£169,208
Net Current Assets£596,972£636,641£625,264£582,276£487,655£436,606£451,605
Net Assets£597,771£638,653£627,743£584,438£490,538£440,210£455,198
Shareholder Funds£597,771£638,653£627,743£584,438£490,538£440,210£455,198

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Micro company accounts30 April 2026
7 April 2026Confirmation statement with no updates4 April 2026
6 October 2025Micro company accounts30 April 2025
4 April 2025Confirmation statement with no updates4 April 2025
2 August 2024Micro company accounts30 April 2024
Show all recent filings

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