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Melquart Limited LONDON

Melquart started in year 2011 as Private Limited Company with registration number 07565255. The Melquart company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in London at Audrey House. Postal code: EC1N 6SN. Since Friday 6th February 2015 Melquart Limited is no longer carrying the name Eea Holdings.

The company has 2 directors, namely Razena S., Simon S.. Of them, Simon S. has been with the company the longest, being appointed on 15 March 2011 and Razena S. has been with the company for the least time - from 15 February 2013. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Andrew H. who worked with the the company until 20 April 2014.

Melquart Limited Address / Contact

Office Address Audrey House
Office Address2 16-20 Ely Place
Town London
Post code EC1N 6SN
Country of origin United Kingdom

Company Information / Profile

Registration Number 07565255
Date of Incorporation Tue, 15th Mar 2011
Industry Activities of financial services holding companies
End of financial Year 31st December
Company age 13 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 5th Apr 2024 (2024-04-05)
Last confirmation statement dated Wed, 22nd Mar 2023

Company staff

Razena S.

Position: Director

Appointed: 15 February 2013

Simon S.

Position: Director

Appointed: 15 March 2011

Paul G.

Position: Director

Appointed: 25 March 2011

Resigned: 31 December 2011

John H.

Position: Director

Appointed: 15 March 2011

Resigned: 31 December 2011

Jonathan F.

Position: Director

Appointed: 15 March 2011

Resigned: 08 February 2013

Andrew H.

Position: Secretary

Appointed: 15 March 2011

Resigned: 20 April 2014

People with significant control

The list of PSCs who own or control the company includes 2 names. As we researched, there is Simon S. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Razena S. This PSC owns 25-50% shares and has 25-50% voting rights.

Simon S.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Razena S.

Notified on 12 July 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Eea Holdings February 6, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Cash Bank On Hand1 634 9661 013 704
Current Assets3 463 2462 819 837
Debtors1 828 2801 806 133
Net Assets Liabilities30 594 76131 078 761
Other Debtors1 776 5331 772 978
Other
Version Production Software 2 024
Accrued Liabilities32 10914 900
Amounts Owed By Group Undertakings Participating Interests34 27619 843
Average Number Employees During Period44
Bank Borrowings5 000 0005 000 000
Creditors52 75830 854
Equity Securities Held32 184 27333 289 778
Investments32 184 27333 289 778
Net Current Assets Liabilities3 410 4882 788 983
Nominal Value Allotted Share Capital284284
Number Shares Allotted 28 439
Par Value Share 0
Prepayments Accrued Income17 47113 312
Taxation Social Security Payable14 73314 726
Total Assets Less Current Liabilities35 594 76136 078 761
Trade Creditors Trade Payables5 9161 228

Company filings

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

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