MELWAKE LIMITED - LONDON
Company Profile | Company Filings |
Overview
MELWAKE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MELWAKE LIMITED was incorporated 2 years ago on 25/10/2021 and has the registered number: 13700786. The accounts status is NO ACCOUNTS FILED and accounts are next due on 23/02/2024.
MELWAKE LIMITED was incorporated 2 years ago on 25/10/2021 and has the registered number: 13700786. The accounts status is NO ACCOUNTS FILED and accounts are next due on 23/02/2024.
MELWAKE LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 3 | 23/02/2024 |
Registered Office
101 NEW CAVENDISH STREET
LONDON
W1W 6XH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/10/2023 | 09/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER VICTOR LANITIS | Aug 1980 | British | Director | 2021-10-25 | CURRENT |
MR MARC FOSTER | Jun 1991 | British | Director | 2021-10-25 | CURRENT |
MR JACK CHRISTOPHER BURGESS | Jul 1984 | British | Director | 2021-10-25 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Melyork West Holdings Limited | 2021-11-03 | London | Ownership of shares 75 to 100 percent | |
Mr Daryl Foster | 2021-10-25 - 2021-11-03 | 6/1959 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Melburg Real Estate Management Limited | 2021-10-25 - 2021-11-03 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Wigan Ventures Limited | 2021-10-25 - 2021-11-03 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2024-03-29 | 31-03-2023 | 692,420 Cash -3,199,984 equity |