Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 March 2027
- Last conf. stmt
- 28 February 2026
Gilbert & Mellish Ltd
- Incorporated
- 14 February 2014 (12 years)
- Previously known as
- Piedro Ltd (until 29 June 2017)This list may be incomplete. See all names on Companies House
- Industry
- Combined office administrative service activities (82110)
- Directors
- Owned by
- Emil Van Swaal
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- Unit 4 MaizefieldHinckleyLeicestershireLE10 1YF
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Walton, Gemma Michelle
Secretary · Appointed 27 February 2025
Dutch
Born July 1976 (50)
Officer history (2 former)
27 February 2025
Appointed Walton, Gemma Michelle as Secretary
27 February 2025
Resigned Choudhry, Saleem as Secretary
26 January 2024
10 September 2018
Appointed Choudhry, Saleem as Secretary
12 December 2014
14 February 2014
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
Dutch
Born July 1976 (50)
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £0 | £1,000 | ||
| Current Assets | £0 | £97,900 | ||
| Net Current Assets | £0 | £97,900 | ||
| Net Assets | £1 | £1 | £1 | £98,901 |
| Shareholder Funds | £1 | £1 | £1 | £98,901 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 May 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 2 March 2026 | Confirmation statement with updates | 28 February 2026 | ||
| 15 April 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 28 February 2025 | Confirmation statement with updates | 28 February 2025 | ||
| 27 February 2025 | Appointment of a secretary |
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