Melquart Limited, London
Melquart Limited is a private limited company. Previously, it was named Eea Holdings Limited (it was changed on 2015-02-06). Situated at Audrey House, 16-20 Ely Place, London EC1N 6SN, this 13 years old company was incorporated on 2011-03-15 and is classified as "activities of financial services holding companies" (Standard Industrial Classification: 64205).2 directors can be found in this firm: Razena S. (appointed on 15 February 2013), Simon S. (appointed on 15 March 2011).
| About | |
|---|---|
| Name: Melquart Limited | |
| Number: 07565255 | |
| Incorporation date: 2011-03-15 | |
| End of financial year: 31 December |
| Address: |
Audrey House 16-20 Ely Place London EC1N 6SN |
| SIC code: |
64205 - Activities of financial services holding companies |
Company staff
People with significant control
Simon S.
6 April 2016
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Razena S.
12 July 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2021-12-31 | 2022-12-31 |
| Current Assets | 3,463,246 | 2,819,837 |
| Number Shares Allotted | - | 28,439 |
| Total Assets Less Current Liabilities | 35,594,761 | 36,078,761 |
The deadline for Melquart Limited confirmation statement filing is 2024-04-05. The last one was submitted on 2023-03-22. The deadline for the next annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up until 31 December 2022.
2 persons of significant control are indexed in the Companies House, namely: Simon S. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Razena S. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Insolvency
Mortgage
Officers
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 29th, September 2023 | accounts |
Free Download
(9 pages)
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