Mellinsus Renewables Limited

Active05269748 Private limited company
Incorporated
26 October 2004 (22 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Gerard Malcolm David Stamford
Accounts type
Unaudited abridged
Region
South East
Address
3 Englemere Wood
Kings Ride
Ascot
SL5 8DE

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
9 November 2026
Last conf. stmt
26 October 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (6 former)
28 February 2023
Resigned Rossiny, Jeremy Claude Henri as Director
25 September 2022
Appointed Rossiny, Jeremy Claude Henri as Director
31 January 2015
Resigned Saxtoft, Michael as Director
4 January 2011
Resigned Hannington, Robert Paul Hayward as Director
16 August 2007
Resigned Stamford, Michael Colin Robert as Director
26 October 2004
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
26 October 2004
Appointed Waterlow Nominees Limited as Corporate Nominee Director
26 October 2004
Resigned Waterlow Nominees Limited as Corporate Nominee Director
26 October 2004
Appointed Stamford, Michael Colin Robert as Director
26 October 2004
Appointed Stamford, Gerard Malcolm David as Secretary
26 October 2004
Appointed Hannington, Robert Paul Hayward as Director
26 October 2004
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
26 October 2004
Appointed Saxtoft, Michael as Director
26 October 2004
Appointed Stamford, Gerard Malcolm David as Director

Ownership 1 active

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

Individual · Notified 30 April 2016
Owns 75–100% of shares
British
Born April 1957 (69)

Financials

Balance sheet as at 31 July 2025 · unaudited abridged accounts

Net Assets
(£365,975)
Cash
£13
Profit Before Tax
(£16,307)
Employees
1
Debt Ratio
1948%
Current Ratio
0.0x

Trend

Net Assets
(£400k) (£200k) £0 2020 2021 2022 2023 2024 2025 (£246,121) (£277,163) (£302,394) (£328,205) (£349,667) (£365,975)
Balance sheet detail
202520242023202220212020
Fixed Assets£10,738£12,633£14,862£17,485£12,425£14,617
Current Assets£9,063£10,912£18,952£22,881£13,283£30,841
Debtors£9,050£10,887£16,582£22,881£13,258£30,701
Cash£13£25£2,370£0£25£140
Creditors (< 1 year)£269,551£294,439£283,916£264,260£252,871£241,579
Creditors (> 1 year)£116,225£78,773£78,103£78,500£50,000£50,000
Net Current Assets(£260,488)(£283,527)(£264,964)(£241,379)(£239,588)(£210,738)
Net Assets(£365,975)(£349,667)(£328,205)(£302,394)(£277,163)(£246,121)
Shareholder Funds(£365,975)(£349,667)(£328,205)(£302,394)(£277,163)(£246,121)

Turnover£26,308£59,405
Cost of Sales£9,033£18,681
Gross Profit£3,636£13,739£10,115£12,160£17,275£40,724
Admin Expenses£19,943£35,202£35,926£57,302£68,479£93,962
Operating Profit(£16,307)(£21,463)(£25,811)(£45,142)(£31,043)(£28,901)
Profit Before Tax(£16,307)(£21,463)(£25,811)(£45,142)(£31,043)(£28,904)
Tax£0
Profit for Period(£16,307)(£21,463)(£25,811)(£45,142)(£31,043)(£28,904)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 November 2025Confirmation statement with no updates26 October 2025
18 November 2025Unaudited abridged accounts31 July 2025
23 April 2025Unaudited abridged accounts31 July 2024
29 November 2024Confirmation statement with no updates26 October 2024
7 October 2024Registered office address changed
Show all recent filings

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