OpenRegistry
Companies House/London/Company profile

MELQUART LIMITED

Active
07565255·incorporated 2011-03-15

MELQUART LIMITED is an active UK private limited company, incorporated on 15 March 2011 at Companies House (number 07565255; OpenRegistry canonical ID GB-07565255-melquart-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 9,280 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-03-15
Registered Address
AUDREY HOUSE, 16-20 ELY PLACE, LONDON, EC1N 6SN, ENGLAND
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2016-03-15. Next confirmation statement due 2017-04-12.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

MELQUART LIMITED has 2 persons with significant control on file:

  • Mr Simon Andrew Shaw born 1960 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Razena Shaw born 1961 resident in England, British national. Notified 2016-07-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

MELQUART LIMITED has previously traded as:

  • EEA HOLDINGS LIMITED (until 2015-02-06)

Similar UK companies

Other companies registered under SIC 64205 (Activities of financial services holding companies):

Other companies registered in London: