MELQUART LIMITED
AUDREY HOUSE, 16-20 ELY PLACE, LONDON EC1N 6SN- Active
- Private Limited Company
- Company No. 07565255
- Last Updated: 01 Mar 2024
Company Profile
MELQUART LIMITED was incorporated on Tuesday, March 15, 2011 as a Private Limited Company with registered address in LONDON. MELQUART LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 13 years 6 months and 7 days.
| Name | MELQUART LIMITED |
|---|---|
| Company number | 07565255 |
| Company type | Private Limited Company |
| Incorporation date | 15 Mar 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
AUDREY HOUSE 16-20 ELY PLACE LONDON EC1N 6SN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Razena Shaw Nationality: British |
Dates: Tuesday, July 12, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Simon Andrew Shaw Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 April 2017 |
| Last confirmation statement dated | 15 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MELQUART LIMITED | 15 Mar 2011 |
| EEA HOLDINGS LIMITED | 06 Feb 2015 |