MELQUART LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Audrey House, 16-20 Ely Place, London EC1N 6SN
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 02/04/2026

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

    View PDF (3 pages)
  2. 29/09/2025

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

    View PDF (9 pages)
  3. 03/04/2025

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

    View PDF (3 pages)
  4. 25/09/2024

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

    View PDF (9 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

Due in 5 days

30/09/2026Filing deadline

Next accounts made up to
31/12/2025
Last accounts made up to
31/12/2024

See the full filing history

Financial performance

The latest figures MELQUART LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.

Net Assets

£22.52M2024
-13.76%vs 2023

2023: £26.11M

Total Assets

£4.11M2024
30.47%vs 2023

2023: £3.15M

Cash in Bank

£2.32M2024
70.47%vs 2023

2023: £1.36M

Total Liabilities

£3.05M2024
-0.01%vs 2023

2023: £3.05M

Employees

42024
0vs 2023

2023: 4

Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Net assets moved furthest, down 13.76% on 2023. See the full financial analysis for MELQUART LIMITED.

Employees

Headcount as reported to Companies House for 2021–2024.

42021
42022
42023
42024
YearEmployeesChange
202440
202340
202240
20214–

Reported employee count was unchanged at 4 between 2021 and 2024. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

6

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director15/02/2013–Present0
Director25/03/2011–31/12/20118
Director15/03/2011–Present13
Director15/03/2011–08/02/20137
Director15/03/2011–31/12/20113
Secretary15/03/2011–20/04/20140

Persons with significant control

2

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
12/07/2016–Present0
06/04/2016–Present13

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
10
Since 04/01/2023
Last 12 months
2
+1 vs the year before
Most recent filing
02/04/2026
5 months ago

What changed in the last year

  • Confirmation statementLatest 02/04/2026
  • Accounts filedLatest 29/09/2025

Filing timeline

  1. 02/04/2026

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

    View PDF (3 pages)
  2. 29/09/2025

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

    View PDF (9 pages)
  3. 03/04/2025

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

    View PDF (3 pages)
  4. 25/09/2024

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

    View PDF (9 pages)
  5. 03/04/2024

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

    View PDF (3 pages)
  6. 29/09/2023

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

    View PDF (9 pages)
  7. 28/03/2023

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

    View PDF (3 pages)
  8. 05/01/2023

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

    View PDF (2 pages)
  9. 05/01/2023

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

    View PDF (2 pages)
  10. 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)

See when the next accounts and confirmation statement are due

Similar companies

1,448 UK companies are similar to MELQUART LIMITED, sharing the same company status (Active), the same industry sector and activity group (Activities of financial services holding companies) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

1,448 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Activities of financial services holding companies.Browse the listing

About MELQUART LIMITED

A short description of the company, written from its Companies House record.

MELQUART LIMITED is a private limited company registered in the United Kingdom, based in Audrey House, 16-20 Ely Place, London EC1N 6SN. Companies House classifies its business as Activities of financial services holding companies. It has been on the register for 15 years 6 months.

The register currently records it as active. Its 2024 accounts report net assets of £22.52M and 4 employees.

MELQUART LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

What does MELQUART LIMITED do?

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Companies House records MELQUART LIMITED under one registered business activity: Activities of financial services holding companies (64.20/5 - SIC 2007).

Is MELQUART LIMITED still active?

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MELQUART LIMITED is recorded as active on the Companies House register, and has been on it since 15/03/2011.

What are MELQUART LIMITED's latest reported financials?

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The most recent accounts Okredo holds cover 2024 and report net assets of £22.52M, total assets of £4.11M, cash in bank of £2.32M and total liabilities of £3.05M.

When did MELQUART LIMITED last file with Companies House?

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The most recent document on the record is dated 02/04/2026: Confirmation statement made on 2026-03-22 with no updates, 5 months ago.

When are MELQUART LIMITED's next filings due?

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On the current registry record, accounts are due by 30/09/2026.

Who runs MELQUART LIMITED?

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Companies House lists 6 officers (2 currently in post) and 2 people with significant control.