MELX HOLDINGS LTD

52 ICONA POINT, 58 WARTON ROAD, LONDON  E15 2JD
  • Active
  • Private Limited Company
  • Company No. 13954522
  • Last Updated: 01 Mar 2024

Company Profile

MELX HOLDINGS LTD was incorporated on Friday, March 4, 2022 as a Private Limited Company with registered address in LONDON. MELX HOLDINGS LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 2 years 7 months and 17 days.

Name MELX HOLDINGS LTD
Company number 13954522
Company type Private Limited Company
Incorporation date 04 Mar 2022
Status Active
Industry (SIC 2007)

Address

Registered Address 52 ICONA POINT
58 WARTON ROAD
LONDON
E15 2JD
Country Of Origin UNITED KINGDOM

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
Dr Eliot Michael Ward Nationality: British Dates: Friday, March 4, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Maggy Ward Nationality: British Dates: Friday, March 4, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (70 days left)
Latest accounts 31 March 2023
Next confirmation statement due 01 April 2023
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against MELX HOLDINGS LTD.

Previous Names

Name Change Date
MELX HOLDINGS LTD 04 Mar 2022