Register entry · No. 08894675
GILBERT & MELLISH LTD
Checks
1 to look at 7 clear · 6 can't tell yet
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Look
Charges
2 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
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Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 14 Mar 2027.
Companies House register -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £1.
Accounts to 31 Dec 2022 · See it -
Clear
Trading history
Incorporated 14 Feb 2014 (12 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
UNIT 4 MAIZEFIELD, HINCKLEY, LEICESTERSHIRE, UNITED KINGDOM, LE10 1YF
As filed with Companies House. -
Nature of business
- 82110 Combined office administrative service activities
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- DORMANT
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Confirmation statement
- Next due
- 14 Mar 2027
- Last made up to
- 28 Feb 2026
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Charges
- Outstanding
- 2
- All time
- 2
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Names
- GILBERT & MELLISH LTD current
- PIEDRO LTD earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2022 | not published | not published | — | £1 | 1 |
| 31 Dec 2021 | not published | not published | — | £1 | — |
| 31 Dec 2020 * | not published | not published | — | £1 | — |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Emil Van Swaal | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 6 Apr 2016 | — | July 1976 | Dutch · Netherlands |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is GILBERT & MELLISH LTD still trading?
The register shows GILBERT & MELLISH LTD as active.
What does GILBERT & MELLISH LTD do?
It files the industry code 82110 (Combined office administrative service activities).
When was GILBERT & MELLISH LTD set up?
It was incorporated on 14 February 2014.
When are GILBERT & MELLISH LTD's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is GILBERT & MELLISH LTD's next confirmation statement due?
By 14 March 2027.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House