Company number 08700489
Status Active
Incorporation Date 20 September 2013
Company Type Private Limited Company
Address 41 GREAT PORTLAND STREET, LONDON, W1W 7LA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
GBP 1
. The most likely internet sites of MELLOW MIST LIMITED are www.mellowmist.co.uk, and www.mellow-mist.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Mellow Mist Limited is a Private Limited Company.
The company registration number is 08700489. Mellow Mist Limited has been working since 20 September 2013.
The present status of the company is Active. The registered address of Mellow Mist Limited is 41 Great Portland Street London W1w 7la. The cash in hand is £235.82k. It is £75.88k against last year. And the total assets are £250.22k, which is £77.72k against last year. COOKE, Stephen Robert is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Management consultancy activities other than financial management".
mellow mist Key Finiance
LIABILITIES
n/a
CASH
£235.82k
+47%
TOTAL ASSETS
£250.22k
+45%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Stephen Robert Cooke
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more
MELLOW MIST LIMITED Events
05 Oct 2016
Confirmation statement made on 20 September 2016 with updates
18 May 2016
Total exemption small company accounts made up to 30 September 2015
06 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
26 May 2015
Total exemption small company accounts made up to 30 September 2014
15 Oct 2014
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
24 Sep 2013
Appointment of Mr Stephen Robert Cooke as a director
23 Sep 2013
Termination of appointment of Graham Cowan as a director
20 Sep 2013
Incorporation
Statement of capital on 2013-09-20
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)