Melvest Limited LONDON


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).

Melvest Limited Address / Contact

Office Address Unit 219 20 North Audley Street
Town London
Post code W1K 6WE
Country of origin United Kingdom

Company Information / Profile

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)

Company staff

Jonathon C.

Position: Director

Appointed: 21 December 2023

Simon P.

Position: Director

Appointed: 21 December 2023

People with significant control

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

Company filings

Filing category
Address Change of name Confirmation statement Incorporation Persons with significant control
Confirmation statement with updates 20th December 2024
filed on: 20th, December 2024
Free Download (4 pages)

Company search