Melwake Fh Limited is a private limited company situated at 101 New Cavendish Street, 1St Floor South, London W1W 6XH. This 4 months-old company, incorporated on 2023-12-20 is run by 3 directors.
Director Jack B., appointed on 20 December 2023. Director Marc F., appointed on 20 December 2023. Director Christopher L., appointed on 20 December 2023.
The company is categorised as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).
| Office Address | 101 New Cavendish Street |
| Office Address2 | 1st Floor South |
| Town | London |
| Post code | W1W 6XH |
| Country of origin | United Kingdom |
| Registration Number | 15363396 |
| Date of Incorporation | Wed, 20th Dec 2023 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 4 months |
| Account next due date | Sat, 20th Sep 2025 (500 days left) |
| Return next due date | Thu, 2nd Jan 2025 (239 days left) |
Position: Director
Appointed: 20 December 2023
Position: Director
Appointed: 20 December 2023
Position: Director
Appointed: 20 December 2023
The list of persons with significant control that own or control the company consists of 3 names. As we researched, there is Melburg Real Estate Management Limited from London, United Kingdom. This PSC is categorised as "a private limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Wigan Ventures Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Daryl F., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Melburg Real Estate Management Limited
101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Register Of Companies |
| Registration number | 10800749 |
| Notified on | 20 December 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Wigan Ventures Limited
101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Register Of Companies |
| Registration number | 08690577 |
| Notified on | 20 December 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Daryl F.
| Notified on | 20 December 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Accounting period extended to 2025/03/31. Originally it was 2024/12/31 filed on: 8th, January 2024 |
accounts | Free Download (1 page) |
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