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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VENGROVE (WHARF ROAD) LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
SINTRA HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
VEN2 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
VEN3 LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
VEN4 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
VENGROVE REAL ESTATE INVESTMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
VEN5 (MUSIC BOX) LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
VEN6 (WHARF ROAD) LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MELBURG REAL ESTATE MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
NI-NA EUROPE UK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 77400 - Leasing of intellectual property and similar products, except copyright works
MELBROAD LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MELYORK WEST LIMITED LONDON UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.
MELYORK WEST HOLDINGS LIMITED LONDON UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.
MELAMARI VENTURES LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
65 HAMPDEN ROAD LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MARSHGATE LANE HOLDINGS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LODGE ROAD CARE LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
MELWAKE FH LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
AZALEA STEVENAGE LLP BARNET ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TECHNOLOGY DESKING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 31090 - Manufacture of other furniture
TEAM GB LIMITED LONDON ENGLAND Active MICRO ENTITY 93199 - Other sports activities
ARQ IP LIMITED LONDON UNITED KINGDOM Active DORMANT 77400 - Leasing of intellectual property and similar products, except copyright works
88 GROUP LTD TRADING AS STRICKLAND & PARTNERS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ARQ UK MANAGEMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 77400 - Leasing of intellectual property and similar products, except copyright works
ARQ INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active DORMANT 77400 - Leasing of intellectual property and similar products, except copyright works
33 ENTERTAINMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 90020 - Support activities to performing arts
ALLY 23 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
AMI HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
ALASKA BROKERAGE INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 46240 - Wholesale of hides, skins and leather