General information

Name:

Melquart Ltd

Office Address:

Audrey House 16-20 Ely Place EC1N 6SN London

Number: 07565255

Incorporation date: 2011-03-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Melquart Limited with Companies House Reg No. 07565255 has been operating on the market for thirteen years. The Private Limited Company can be contacted at Audrey House, 16-20 Ely Place, London and their postal code is EC1N 6SN. Established as Eea Holdings, the company used the name up till 2015, at which moment it was replaced by Melquart Limited. This company's SIC code is 64205 which stands for Activities of financial services holding companies. The business latest annual accounts were submitted for the period up to December 31, 2022 and the most recent confirmation statement was released on March 22, 2023.

As found in this firm's executives data, since 2013 there have been two directors: Razena S. and Simon S..

Executives who have control over the firm are as follows: Simon S. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Razena S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Melquart Limited 2015-02-06
  • Eea Holdings Limited 2011-03-15

Financial data based on annual reports

Company staff

Razena S.

Role: Director

Appointed: 15 February 2013

Latest update: 15 January 2024

Simon S.

Role: Director

Appointed: 15 March 2011

Latest update: 15 January 2024

People with significant control

Simon S.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Razena S.
Notified on 12 July 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 April 2024
Confirmation statement last made up date 22 March 2023
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
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Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
13
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