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Melquart Limited

Melquart Limited is an active company incorporated on 15 March 2011 with the registered office located in London, Greater London. Melquart Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07565255
Private limited company
Age
14 years
Incorporated 15 March 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 March 2025 (7 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Audrey House
16-20 Ely Place
London
EC1N 6SN
England
Address changed on 4 Jan 2023 (2 years 10 months ago)
Previous address was 200 Aldersgate Street London EC1A 4HD England
Telephone
020 75532350
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Oct 1961
Director • British • Lives in England • Born in Jul 1960
Mr Simon Andrew Shaw
PSC • British • Lives in England • Born in Jul 1960
Shareholders, PSCs & Group Structure
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Simon Andrew Shaw is a mutual person.
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Simon Andrew Shaw is a mutual person.
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Epic Im LLP
Simon Andrew Shaw is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.32M
Increased by £960K (+71%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£25.57M
Decreased by £3.59M (-12%)
Total Liabilities
-£3.05M
Decreased by £1K (-0%)
Net Assets
£22.52M
Decreased by £3.59M (-14%)
Debt Ratio (%)
12%
Increased by 1.47% (+14%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
7 Months Ago on 3 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 3 Apr 2024
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 28 Mar 2023
Registered Address Changed
2 Years 10 Months Ago on 4 Jan 2023
Full Accounts Submitted
3 Years Ago on 15 Aug 2022
Mrs Razena Shaw Details Changed
3 Years Ago on 10 Jun 2022
Mr Simon Andrew Shaw Details Changed
3 Years Ago on 10 Jun 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 22 March 2025 with no updates
Submitted on 3 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 22 March 2024 with no updates
Submitted on 3 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 22 March 2023 with no updates
Submitted on 28 Mar 2023
Director's details changed for Mr Simon Andrew Shaw on 10 June 2022
Submitted on 5 Jan 2023
Director's details changed for Mrs Razena Shaw on 10 June 2022
Submitted on 5 Jan 2023
Registered office address changed from 200 Aldersgate Street London EC1A 4HD England to Audrey House 16-20 Ely Place London EC1N 6SN on 4 January 2023
Submitted on 4 Jan 2023
Full accounts made up to 31 December 2021
Submitted on 15 Aug 2022
Repayment History
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