Menna Overview
Here’s a quick overview of MELWAKE LIMITED 👀 — a London based business that started in 2021.
MELWAKE LIMITED
- Company statusactive
- Company No13700786
- Age5 years 1 month Incorporated 25 October 2021
- Officers3
Address
101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
MELWAKE LIMITED is an active company incorporated on 25 October 2021 and based in London, United Kingdom. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 29 March 2026. Next accounts due by 29 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 26 Oct 2026
Change Person Director Company With Change Date
5 Months Ago on 03 Jun 2026
Change Person Director Company With Change Date
10 Months Ago on 20 Jan 2026
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 26 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 27 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 06 Nov 2024
Mortgage Satisfy Charge Full
2 Years Ago on 06 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 28 Oct 2024
Accounts With Accounts Type Small
2 Years Ago on 28 Mar 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 22 Feb 2024
Change Account Reference Date Company Previous Shortened
3 Years Ago on 23 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 01 Nov 2023
Change To A Person With Significant Control
3 Years Ago on 19 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 13 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 04 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Apr 2023
Confirmation Statement With No Updates
4 Years Ago on 26 Oct 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 06 Apr 2022
Resolution
4 Years Ago on 18 Jan 2022
Memorandum Articles
4 Years Ago on 18 Jan 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 18 Jan 2022
Change Person Director Company With Change Date
5 Years Ago on 10 Nov 2021
Confirmation Statement With Updates
5 Years Ago on 08 Nov 2021
Notification Of A Person With Significant Control
5 Years Ago on 08 Nov 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURGESS, Jack Christopher | director | Jul 1984 | 25 Oct 2021 |
| FOSTER, Marc Adam | director | Jun 1991 | 25 Oct 2021 |
| LANITIS, Christopher Victor | director | Aug 1980 | 25 Oct 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Melyork West Holdings Limited | 03 Nov 2021 | |
| Mr Daryl Foster | Jun 1959 | 25 Oct 2021 |
| Melburg Real Estate Management Limited | 25 Oct 2021 | |
| Wigan Ventures Limited | 25 Oct 2021 |
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BURGESS, Jack Christopher, FOSTER, Marc Adam, LANITIS, Christopher Victor are mutual persons.
BURGESS, Jack Christopher, FOSTER, Marc Adam, LANITIS, Christopher Victor are mutual persons.
BURGESS, Jack Christopher are mutual persons.
BURGESS, Jack Christopher, FOSTER, Marc Adam are mutual persons.
BURGESS, Jack Christopher are mutual persons.
BURGESS, Jack Christopher are mutual persons.
BURGESS, Jack Christopher are mutual persons.
FOSTER, Marc Adam are mutual persons.
FOSTER, Marc Adam are mutual persons.
LANITIS, Christopher Victor are mutual persons.
LANITIS, Christopher Victor are mutual persons.
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BURGESS, Jack Christopher are mutual persons.
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BURGESS, Jack Christopher are mutual persons.
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BURGESS, Jack Christopher are mutual persons.
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BURGESS, Jack Christopher are mutual persons.
BRISTOL (GREEN BUILDINGS) LIMITED
BURGESS, Jack Christopher are mutual persons.
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BURGESS, Jack Christopher are mutual persons.
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BURGESS, Jack Christopher, LANITIS, Christopher Victor are mutual persons.
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BURGESS, Jack Christopher are mutual persons.
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BURGESS, Jack Christopher are mutual persons.
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LANITIS, Christopher Victor are mutual persons.
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Here’s a quick overview of MELWAKE LIMITED 👀 — a London based business that started in 2021.