Menna Overview
Here’s a quick overview of MELQUART LIMITED 👀 — a London based business that started in 2011.
MELQUART LIMITED
- Company statusactive
- Company No07565255
- Age15 years 4 months Incorporated 15 March 2011
- Officers2
Address
Audrey House, 16-20 Ely Place, London, EC1N 6SN, England
MELQUART LIMITED is an active company incorporated on 15 March 2011 and based in London, England. The company was registered 15 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 03 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 05 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 05 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 04 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 15 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 30 Mar 2022
Accounts With Accounts Type Group
4 Years Ago on 30 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Mar 2021
Accounts With Accounts Type Group
5 Years Ago on 14 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 27 Mar 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 24 Oct 2019
Accounts With Accounts Type Group
6 Years Ago on 08 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 28 Mar 2019
Accounts With Accounts Type Group
7 Years Ago on 16 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 22 Mar 2018
Accounts With Accounts Type Group
8 Years Ago on 29 Sep 2017
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Years Ago on 01 Jun 2017
Mortgage Satisfy Charge Full
9 Years Ago on 25 May 2017
Confirmation Statement With Updates
9 Years Ago on 21 Mar 2017
Accounts With Accounts Type Group
9 Years Ago on 29 Sep 2016
Change Person Director Company With Change Date
10 Years Ago on 17 Mar 2016
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHAW, Razena | director | Oct 1961 | 15 Feb 2013 |
| SHAW, Simon Andrew | director | Jul 1960 | 15 Mar 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Razena Shaw | Oct 1961 | 12 Jul 2016 |
| Mr Simon Andrew Shaw | Jul 1960 | 06 Apr 2016 |
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Here’s a quick overview of MELQUART LIMITED 👀 — a London based business that started in 2011.