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 - LONDON

This company is listed in the following categories:
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)

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

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Free Reports Available

Report Date Filed Date of Report Assets
Melquart Limited 2023-09-30 31-12-2022 £1,013,704 Cash

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