MELQUART LIMITED

Key Data

Status

Active

Company No.

07565255

Incorporation date

15/03/2011

Size

Total Exemption Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/01/2023)

02/04/2026

Confirmation statement made on 2026-03-22 with no updates

View PDF (3 pages)

29/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

03/04/2025

Confirmation statement made on 2025-03-22 with no updates

View PDF (3 pages)

25/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

03/04/2024

Confirmation statement made on 2024-03-22 with no updates

View PDF (3 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

28/03/2023

Confirmation statement made on 2023-03-22 with no updates

View PDF (3 pages)

05/01/2023

Director's details changed for Mr Simon Andrew Shaw on 2022-06-10

View PDF (2 pages)

05/01/2023

Director's details changed for Mrs Razena Shaw on 2022-06-10

View PDF (2 pages)

04/01/2023

Registered office address changed from 200 Aldersgate Street London EC1A 4HD England to Audrey House 16-20 Ely Place London EC1N 6SN on 2023-01-04

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£1,013,704.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/03/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
4
31.08M
-
0.00
1.01M
-

2022
4
31.08M
-
0.00
1.01M
-

Employees

2022

Employees

4 - *

Net Assets(GBP)

31.08M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.01M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Shaw, Razena	Director	15/02/2013 - Present	-
Shaw, Simon Andrew	Director	15/03/2011 - Present	13
Hobson, John David	Director	15/03/2011 - 31/12/2011	3
Harrop, Andrew	Secretary	15/03/2011 - 20/04/2014	-
Fieldsend, Jonathan Frederick	Director	15/03/2011 - 08/02/2013	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of cereals (except rice) leguminous crops and oil seeds

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03972879

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14/04/2000

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Mixed farming

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01052813

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03/05/1972

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

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NI028430

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Description

About MELQUART LIMITED

MELQUART LIMITED is an(a) Active company incorporated on 15/03/2011 with the registered office located at Audrey House, 16-20 Ely Place, London EC1N 6SN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of MELQUART LIMITED?

MELQUART LIMITED is currently Active. It was registered on 15/03/2011 .

Where is MELQUART LIMITED located?

MELQUART LIMITED is registered at Audrey House, 16-20 Ely Place, London EC1N 6SN.

What does MELQUART LIMITED do?

MELQUART LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

How many employees does MELQUART LIMITED have?

MELQUART LIMITED had 4 employees in 2022.

What is the latest filing for MELQUART LIMITED?

The latest filing was on 02/04/2026: Confirmation statement made on 2026-03-22 with no updates.