Savage Minds Limited

Active05257462 Private limited company
Incorporated
12 October 2004 (22 years)
Industry
Other software publishing (58290)
Information technology consultancy activities (62020)
Owned by
Mark Andrew Melling
Accounts type
Micro entity
Region
Greater London
Address
36 Arlington Road
Teddington
TW11 8NJ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
26 October 2027
Last conf. stmt
12 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 February 2006
Also at DC50 Ltd
British
Born February 1962 (64)
Secretary · Appointed 2 February 2006
Also at DC50 Ltd
British
Officer history (4 former)
21 January 2026
Resigned Fidler, Imogen as Director
29 July 2016
Appointed Fidler, Imogen as Director
29 July 2010
Resigned Charlton, Robert as Director
13 February 2006
Appointed Charlton, Robert as Director
2 February 2006
Appointed Melling, Mark Andrew as Director
2 February 2006
Appointed Melling, Mark Andrew as Secretary
2 February 2006
Resigned Westco Nominees Limited as Corporate Secretary
2 February 2006
Resigned Westco Directors Ltd as Corporate Director
12 October 2004
Appointed Westco Nominees Limited as Corporate Secretary
12 October 2004
Appointed Westco Directors Ltd as Corporate 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 February 1962 (64)
Former controllers (1)
21 January 2026
Ceased Imogen Fidler — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£1,880
Debt Ratio
86%
Current Ratio
1.1x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2024 2025 £58,477 £85,660 £81,361 £54,578 £1,880
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£165£632£925£1,021£10,951£1,550
Current Assets£13,442£97,731£92,428£98,759£105,349£103,480£71,422
Creditors (< 1 year)£12,253£43,360£30,130£18,628£25,051£28,813£14,537
Net Current Assets£1,880£54,413£80,340£74,709£56,927
Net Assets£1,880£54,578£81,361£85,660£58,477
Shareholder Funds£1,880£54,578£62,972£81,098£81,361£85,660£58,477

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with updates12 October 2026
21 October 2026Registered office address changed
30 June 2026Micro company accounts31 October 2025
22 January 2026Director's details changed
22 January 2026Cessation of a person with significant control
Show all recent filings

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