Melvest Limited is a private limited company located at Unit 219 20 North Audley Street, London W1K 6WE. Incorporated on 2023-12-21, this 1-year-old company is run by 2 directors.
Director Jonathon C., appointed on 21 December 2023. Director Simon P., appointed on 21 December 2023.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
Office Address | Unit 219 20 North Audley Street |
Town | London |
Post code | W1K 6WE |
Country of origin | United Kingdom |
Registration Number | 15367016 |
Date of Incorporation | Thu, 21st Dec 2023 |
Industry | Activities of other holding companies n.e.c. |
End of financial Year | 31st December |
Company age | 2 years old |
Account next due date | Sun, 21st Sep 2025 (131 days left) |
Return next due date | Fri, 3rd Jan 2025 (130 days after) |
Position: Director
Appointed: 21 December 2023
Position: Director
Appointed: 21 December 2023
The list of PSCs that own or have control over the company consists of 3 names. As BizStats identified, there is Rosebank Industries Plc from St Helier, Jersey. This PSC is categorised as "a public company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Simon P. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Jonathon C., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Rosebank Industries Plc
26 New Street, St Helier, JE2 3RA, Jersey
Legal authority | Companies (Jersey) Law 1991 |
Legal form | Public Company |
Country registered | Jersey |
Place registered | Jersey Financial Services Commission |
Registration number | 154528 |
Notified on | 13 June 2024 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Simon P.
Notified on | 21 December 2023 |
Ceased on | 13 June 2024 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jonathon C.
Notified on | 21 December 2023 |
Ceased on | 13 June 2024 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with updates 20th December 2024 filed on: 20th, December 2024 |
confirmation statement | Free Download (4 pages) |
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