opendata.bot
Company number
04221216

MELLOW MARSH SOFTWARE LIMITED

Officer · MARSH, Lee Nigel and 5 others
Active
✓ Active company on the official register. Next accounts due 28 February 2027.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
MELLOW MARSH SOFTWARE LIMITED
Company number
04221216
Registered office
HERMES HOUSE 5 HERITAGE PARK, HAYES WAY, CANNOCK, STAFFORDSHIRE, WS11 7LT
Company type
Private Limited Company
Incorporated on
22 May 2001
Status
Active
Age
25 years
Nature of business (SIC)
62030 — Computer facilities management activities
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
10 Feb 2027
Confirmation statement — last
27 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 5 resigned

director
Appointed 06/04/2005
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Lee Nigel Marsh
owns 75–100% of shares
Notified 01/06/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Lee Nigel Marsh
born 09/1986 · England owns 75–100% of shares Notified 01/06/2016 Controls 3 companies

Serving officers

director Appointed 06/04/2005

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
04/02/2025 Secretary resigned MARSH, Alison Fay
02/02/2022 Charge registered A registered charge
17/10/2016 Charge registered A registered charge
01/06/2016 Person with significant control added Mr Lee Nigel Marsh
28/02/2013 Charge registered Debenture
06/04/2005 Director resigned MARSH, Alison Fay
06/04/2005 Secretary resigned MATTHEWS, Joan Fay
06/04/2005 Secretary appointed MARSH, Alison Fay
06/04/2005 Director appointed MARSH, Lee Nigel
24/05/2001 Corporate-nominee-director resigned TEMPLES (PROFESSIONAL SERVICES) LIMITED
24/05/2001 Corporate-nominee-secretary resigned TEMPLES (NOMINEES) LIMITED
24/05/2001 Director appointed MARSH, Alison Fay
24/05/2001 Secretary appointed MATTHEWS, Joan Fay
22/05/2001 Corporate-nominee-director appointed TEMPLES (PROFESSIONAL SERVICES) LIMITED
22/05/2001 Corporate-nominee-secretary appointed TEMPLES (NOMINEES) LIMITED

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 36
▼ 41.2%
62
Net assets 30
▼ 45.9%
55
Employees (avg) 11 11

Documents for MELLOW MARSH SOFTWARE LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM02 — termination-secretary-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage

Charges

1 outstanding · 2 satisfied

A registered charge — persons entitled: Metro Bank PLC
outstanding
A registered charge — persons entitled: Santander UK PLC
fully-satisfied
Debenture — persons entitled: Black Country Reinvestment Society Limited
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

MELLOW MARSH SOFTWARE LTD — WS11 7LT
Tier 1 · renews 30/10/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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GET /v1/company/gb/04221216
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of MELLOW MARSH SOFTWARE LIMITED?
According to the official registry, the company number of MELLOW MARSH SOFTWARE LIMITED is 04221216.
Where is MELLOW MARSH SOFTWARE LIMITED registered?
The registered office is HERMES HOUSE 5 HERITAGE PARK, HAYES WAY, CANNOCK, STAFFORDSHIRE, WS11 7LT.
Who runs MELLOW MARSH SOFTWARE LIMITED?
MARSH, Lee Nigel is listed among the officers of MELLOW MARSH SOFTWARE LIMITED.
What is the SIC code of MELLOW MARSH SOFTWARE LIMITED?
The nature of business is recorded under SIC code 62030 — Computer facilities management activities.
Who controls MELLOW MARSH SOFTWARE LIMITED?
Mr Lee Nigel Marsh is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of MELLOW MARSH SOFTWARE LIMITED due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.
Does MELLOW MARSH SOFTWARE LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 2 already satisfied.

About MELLOW MARSH SOFTWARE LIMITED (04221216)

MELLOW MARSH SOFTWARE LIMITED is a private limited company incorporated on 22 May 2001 and registered in the United Kingdom under company number 04221216. Its registered office is at HERMES HOUSE 5 HERITAGE PARK, HAYES WAY, CANNOCK, STAFFORDSHIRE, WS11 7LT. The recorded nature of business is computer facilities management activities (SIC 62030). The company is currently active , with statutory accounts last made up to 31 May 2025. 6 active officers are on record , and the person with significant control is Mr Lee Nigel Marsh. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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