MELQUART LIMITED - LONDON
Company Profile | Company Filings |
Overview
MELQUART LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MELQUART LIMITED was incorporated 13 years ago on 15/03/2011 and has the registered number: 07565255. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MELQUART LIMITED was incorporated 13 years ago on 15/03/2011 and has the registered number: 07565255. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MELQUART LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
AUDREY HOUSE
LONDON
EC1N 6SN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
EEA HOLDINGS LIMITED (until 06/02/2015)
EEA HOLDINGS LIMITED (until 06/02/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/03/2023 | 05/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON ANDREW SHAW | Jul 1960 | British | Director | 2011-03-15 | CURRENT |
MRS RAZENA SHAW | Oct 1961 | British | Director | 2013-02-15 | CURRENT |
MR JOHN DAVID HOBSON | May 1965 | Director | 2011-03-15 UNTIL 2011-12-31 | RESIGNED | |
MR PAUL DAVID GOACHER | Jun 1956 | British | Director | 2011-03-25 UNTIL 2011-12-31 | RESIGNED |
MR JONATHAN FREDERICK FIELDSEND | Dec 1969 | British | Director | 2011-03-15 UNTIL 2013-02-08 | RESIGNED |
ANDREW HARROP | Secretary | 2011-03-15 UNTIL 2014-04-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Razena Shaw | 2016-07-12 | 10/1961 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Simon Andrew Shaw | 2016-04-06 | 7/1960 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Melquart Limited | 2023-09-30 | 31-12-2022 | £1,013,704 Cash |