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Melwake Limited

Melwake Limited is an active company incorporated on 25 October 2021 with the registered office located in London, Greater London. Melwake Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13700786
Private limited company
Age
4 years
Incorporated 25 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 October 2025 (12 days ago)
Next confirmation dated 26 October 2026
Due by 9 November 2026 (1 year remaining)
Last change occurred 11 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 March 2025
Due by 29 December 2025 (1 month remaining)
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom
Address changed on 4 Apr 2023 (2 years 7 months ago)
Previous address was First Floor South 101 New Cavendish Street London W1W 6XH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1991
Director • British • Lives in UK • Born in Jul 1984
Director • British • Lives in England • Born in Aug 1980
Melyork West Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Melyork West Limited
Jack Christopher Burgess, Marc Adam Foster, and 1 more are mutual people.
Active
Melyork West Holdings Limited
Jack Christopher Burgess, Marc Adam Foster, and 1 more are mutual people.
Active
Melbroad Limited
Jack Christopher Burgess and Marc Adam Foster are mutual people.
Active
Melwake FH Limited
Jack Christopher Burgess and Christopher Victor Lanitis are mutual people.
Active
Melburg Real Estate Management Limited
Jack Christopher Burgess is a mutual person.
Active
Melburg Capital Limited
Jack Christopher Burgess is a mutual person.
Active
Ni-Na Europe UK Limited
Marc Adam Foster is a mutual person.
Active
Broadside Holdings Limited
Jack Christopher Burgess is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£13K
Decreased by £679K (-98%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£19.76M
Increased by £4.12M (+26%)
Total Liabilities
-£24M
Increased by £5.16M (+27%)
Net Assets
-£4.24M
Decreased by £1.04M (+33%)
Debt Ratio (%)
121%
Increased by 1% (+1%)
Latest Activity
Confirmation Submitted
11 Days Ago on 27 Oct 2025
Full Accounts Submitted
7 Months Ago on 20 Mar 2025
Charge Satisfied
1 Year Ago on 6 Nov 2024
New Charge Registered
1 Year Ago on 5 Nov 2024
Confirmation Submitted
1 Year Ago on 28 Oct 2024
Small Accounts Submitted
1 Year 7 Months Ago on 28 Mar 2024
Accounting Period Shortened
1 Year 8 Months Ago on 22 Feb 2024
Accounting Period Shortened
1 Year 11 Months Ago on 23 Nov 2023
Confirmation Submitted
2 Years Ago on 1 Nov 2023
Melyork West Holdings Limited (PSC) Details Changed
2 Years 6 Months Ago on 19 Apr 2023
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Documents
Confirmation statement made on 26 October 2025 with updates
Submitted on 27 Oct 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Mar 2025
Registration of charge 137007860002, created on 5 November 2024
Submitted on 6 Nov 2024
Satisfaction of charge 137007860001 in full
Submitted on 6 Nov 2024
Confirmation statement made on 26 October 2024 with updates
Submitted on 28 Oct 2024
Accounts for a small company made up to 31 March 2023
Submitted on 28 Mar 2024
Previous accounting period shortened from 30 March 2023 to 29 March 2023
Submitted on 22 Feb 2024
Previous accounting period shortened from 31 March 2023 to 30 March 2023
Submitted on 23 Nov 2023
Confirmation statement made on 26 October 2023 with updates
Submitted on 1 Nov 2023
Change of details for Melyork West Holdings Limited as a person with significant control on 19 April 2023
Submitted on 19 Apr 2023
Repayment History
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